APPLIED DYNAMIC SYSTEMS LIMITED - TELFORD


Company Profile Company Filings

Overview

APPLIED DYNAMIC SYSTEMS LIMITED is a Private Limited Company from TELFORD and has the status: Dissolved - no longer trading.
APPLIED DYNAMIC SYSTEMS LIMITED was incorporated 29 years ago on 14/06/1994 and has the registered number: 02938580. The accounts status is DORMANT.

APPLIED DYNAMIC SYSTEMS LIMITED - TELFORD

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

THE CALIBRATION HOUSE
TELFORD
SHROPSHIRE
TF7 4QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL GEORGE RENNIE Oct 1963 British Director 2015-08-28 CURRENT
MR NICHOLAS SEYMOUR JOHNSON Feb 1970 British Director 2018-07-20 CURRENT
MISS KATHERINE JANE THOMPSON Secretary 2013-01-11 CURRENT
MR GEORGE PHILIP WILLIAMS Aug 1948 British Director 1995-12-01 UNTIL 2013-01-11 RESIGNED
GLYNIS IRENE STACEY Jan 1949 Secretary 1994-06-14 UNTIL 1999-06-11 RESIGNED
MR GEOFFREY DAVID GIBBONS Jul 1944 British Secretary 1999-06-11 UNTIL 2013-01-11 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-06-14 UNTIL 1994-06-14 RESIGNED
MISS ANDREA PUGH Aug 1967 British Director 2013-01-11 UNTIL 2015-08-28 RESIGNED
MR DUNCAN PAUL RICHARDS May 1981 British Director 2013-01-11 UNTIL 2015-08-28 RESIGNED
MR ALAN DAVID SMITH Sep 1951 British Director 1994-06-14 UNTIL 2013-01-11 RESIGNED
MISS KATHERINE JANE TINKLER Jun 1972 British Director 2013-01-11 UNTIL 2015-08-28 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-14 UNTIL 1994-06-14 RESIGNED
MR SIMON MATTHEW PLANT Feb 1963 British Director 2013-01-11 UNTIL 2015-08-28 RESIGNED
MR THAIR KHAYAT May 1959 British Director 2013-01-11 UNTIL 2015-08-28 RESIGNED
MR JAMES GEOFFREY BILLETT Aug 1977 British Director 2015-08-28 UNTIL 2018-07-20 RESIGNED
ANTHONY JOHN GROVES Apr 1946 British Director 1999-04-01 UNTIL 2000-07-31 RESIGNED
MR ROBIN ALAN JONES Apr 1962 British Director 2013-01-11 UNTIL 2015-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electroservices Enterprises Limited 2016-04-06 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Applied Dynamic Systems Limited 2019-05-11 31-08-2018
Applied Dynamic Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-04-14 31-08-2017 £1 equity
Applied Dynamic Systems Limited - Limited company accounts 16.3 2017-05-30 31-08-2016 £27,420 equity

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