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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 17
  • 1
    Pugh, Andrea
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Plant, Simon Matthew
    Managing Director born in February 1963
    Individual (10 offsprings)
    Officer
    2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Gibbons, Geoffrey David
    Solicitor
    Individual (8 offsprings)
    Officer
    1999-06-11 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 4
    Richards, Duncan Paul
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Rennie, Christopher Michael George
    General Manager Services born in October 1963
    Individual (9 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Alan David
    Company Director born in September 1951
    Individual (8 offsprings)
    Officer
    1994-06-14 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Khayat, Thair
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    Stacey, Glynis Irene
    Administrator
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 9
    Williams, George Philip
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Johnson, Nicholas Seymour
    Financial Controller born in February 1970
    Individual (29 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (19 offsprings)
    Officer
    2015-08-28 ~ 2018-07-20
    OF - Director → CIF 0
  • 12
    Thompson, Katherine Jane
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
    Thompson, Katherine Jane
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Groves, Anthony John
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Jones, Robin Alan
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-06-14 ~ 1994-06-14
    OF - Nominee Secretary → CIF 0
  • 16
    ELECTROSERVICES ENTERPRISES LIMITED
    05411773
    The Calibration House, Halesfield 7, Telford, Shropshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    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
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-06-14 ~ 1994-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPLIED DYNAMIC SYSTEMS LIMITED

Period: 1994-06-14 ~ 2019-08-20
Company number: 02938580
Registered name
APPLIED DYNAMIC SYSTEMS LIMITED - Dissolved
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
    The 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 status of the company number is Dissolved.
    CIF 0
  • APPLIED DYNAMIC SYSTEMS LIMITED
    S
    Registered number 02938580
    The Calibration House, Halesfield 7, Telford, Shropshire, England, TF7 4QL
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MICRO MOVEMENTS LIMITED
    - now 02900700 12310714
    DECKRAY LIMITED - 1994-04-21
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.