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Company number
02530874

ADG SYSTEMS PLC

Active
✓ Active company on the official register. Next accounts due 25 August 2027.

Company details

Registered name
ADG SYSTEMS PLC
Company number
02530874
Registered office
KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM
Company type
Public Limited Company
Incorporated on
14 August 1990
Status
Active
Age
36 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
25 Aug 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
15 Aug 2026
Confirmation statement — last
01 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan David Goodman
owns 25–50% of shares
Notified 06/04/2016
Mrs Brenda Goodman
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan David Goodman
born 06/1954 · England owns 25–50% of shares Notified 06/04/2016
Mrs Brenda Goodman
born 10/1957 · England owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Brenda Goodman
06/04/2016 Person with significant control added Mr Alan David Goodman

Documents for ADG SYSTEMS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/02530874
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Frequently asked questions

What is the company number of ADG SYSTEMS PLC?
According to the official registry, the company number of ADG SYSTEMS PLC is 02530874.
Where is ADG SYSTEMS PLC registered?
The registered office is KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM.
What is the SIC code of ADG SYSTEMS PLC?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls ADG SYSTEMS PLC?
Mr Alan David Goodman is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ADG SYSTEMS PLC due?
The next annual accounts are due by 25 August 2027, and the last accounts were made up to 28 February 2026.

About ADG SYSTEMS PLC (02530874)

ADG SYSTEMS PLC is a public limited company incorporated on 14 August 1990 and registered in the United Kingdom under company number 02530874. Its registered office is at KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Mr Alan David Goodman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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