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 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
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 |
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 |