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 3
  • 1
    Cordery, Kevin Nigel
    Engineer born in December 1961
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ryan, Stephen James
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ryan, Michael Joseph
    Engineer born in October 1956
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Joseph Ryan
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Cordery, Kevin Nigel
    Electronics born in December 1961
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1999-10-03
    OF - Director → CIF 0
    Cordery, Kevin Nigel
    Electronics
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 2
    Walterfang, Heinrich
    Company Director born in January 1948
    Individual
    Officer
    1995-06-30 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Peppiatt, Dorothy Lillian
    Individual
    Officer
    1997-02-19 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-02 ~ 1995-06-30
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-02 ~ 1995-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RYCO ELECTRONIC SYSTEMS LIMITED

Previous names
BOKE + WALTERFANG ELECTRONIC SYSTEMS LIMITED - 2003-09-03
FLATMICRO LIMITED - 1995-08-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
95 GBP2021-08-31
95 GBP2020-08-31
Fixed Assets
0 GBP2021-08-31
0 GBP2020-08-31
Current Assets
0 GBP2021-08-31
0 GBP2020-08-31
Creditors
Amounts falling due within one year
-52,000 GBP2021-08-31
-52,000 GBP2020-08-31
Net Current Assets/Liabilities
-52,000 GBP2021-08-31
-52,000 GBP2020-08-31
Total Assets Less Current Liabilities
-51,905 GBP2021-08-31
-51,905 GBP2020-08-31
Creditors
Amounts falling due after one year
0 GBP2021-08-31
0 GBP2020-08-31
Net Assets/Liabilities
-51,905 GBP2021-08-31
-51,905 GBP2020-08-31
Equity
-51,905 GBP2021-08-31
-51,905 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31

  • RYCO ELECTRONIC SYSTEMS LIMITED
    Info
    BOKE + WALTERFANG ELECTRONIC SYSTEMS LIMITED - 2003-09-03
    FLATMICRO LIMITED - 1995-08-01
    Registered number 03063797
    48 Linden Street, Romford RM7 7DP
    Private Limited Company incorporated on 1995-06-02 and dissolved on 2022-01-04 (26 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.