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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thompson, Katherine Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Johnson, Nicholas Seymour
    Financial Controller born in February 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rennie, Christopher Michael George
    General Manager Services born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Calibration House, Halesfield 7, Telford, Shropshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    317,999 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Richards, Duncan Paul
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Thompson, Katherine Jane
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Williams, George Philip
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Stacey, Glynis Irene
    Administrator
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 6
    Jones, Robin Alan
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Groves, Anthony John
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Khayat, Thair
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 9
    Plant, Simon Matthew
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 10
    Gibbons, Geoffrey David
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 11
    Smith, Alan David
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-14 ~ 2013-01-11
    OF - Director → CIF 0
  • 12
    Pugh, Andrea
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-14 ~ 1994-06-14
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-14 ~ 1994-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPLIED DYNAMIC SYSTEMS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Comprehensive Income/Expense
87,614 GBP2016-09-01 ~ 2017-08-31
Debtors
1 GBP2018-08-31
1 GBP2017-08-31
Current Assets
1 GBP2018-08-31
1 GBP2017-08-31
Net Current Assets/Liabilities
1 GBP2018-08-31
1 GBP2017-08-31
Total Assets Less Current Liabilities
1 GBP2018-08-31
1 GBP2017-08-31
Net Assets/Liabilities
1 GBP2018-08-31
1 GBP2017-08-31
Equity
Called up share capital
1 GBP2018-08-31
1 GBP2017-08-31
1 GBP2016-08-31
Retained earnings (accumulated losses)
27,419 GBP2016-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
87,614 GBP2016-09-01 ~ 2017-08-31
Amounts Owed by Group Undertakings
Current
1 GBP2018-08-31
1 GBP2017-08-31

Related profiles found in government register
  • APPLIED DYNAMIC SYSTEMS LIMITED
    Info
    Registered number 02938580
    icon of addressThe Calibration House, Halesfield 7, Telford, Shropshire TF7 4QL
    PRIVATE LIMITED COMPANY incorporated on 1994-06-14 and dissolved on 2019-08-20 (25 years 2 months). The company status is Dissolved.
    CIF 0
  • APPLIED DYNAMIC SYSTEMS LIMITED
    S
    Registered number 02938580
    icon of addressThe Calibration House, Halesfield 7, Telford, Shropshire, England, TF7 4QL
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DECKRAY LIMITED - 1994-04-21
    icon of addressTwo Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.