logo
explain how to read the page

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 2
  • 1
    Zheng, Qingxia
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Secretary → CIF 0
    Mrs Qingxia Zheng
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Norman, Keith William
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ now
    OF - Director → CIF 0
    Mr Keith William Norman
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Green, Julie Ellen
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 2
    Green, Steven Robert
    Software Engineer born in January 1961
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Steven Robert Green
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPLIED SYSTEMS INTEGRATION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,707 GBP2025-03-31
4,625 GBP2024-03-31
Debtors
1,452 GBP2025-03-31
17,369 GBP2024-03-31
Cash at bank and in hand
189,588 GBP2025-03-31
113,453 GBP2024-03-31
Current Assets
191,040 GBP2025-03-31
130,822 GBP2024-03-31
Creditors
Current
36,401 GBP2025-03-31
10,908 GBP2024-03-31
Net Current Assets/Liabilities
154,639 GBP2025-03-31
119,914 GBP2024-03-31
Total Assets Less Current Liabilities
158,346 GBP2025-03-31
124,539 GBP2024-03-31
Net Assets/Liabilities
157,419 GBP2025-03-31
123,660 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
157,319 GBP2025-03-31
123,460 GBP2024-03-31
Equity
157,419 GBP2025-03-31
123,660 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
76,742 GBP2025-03-31
75,834 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
73,035 GBP2025-03-31
71,209 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,826 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
3,707 GBP2025-03-31
4,625 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,452 GBP2025-03-31
Current, Amounts falling due within one year
17,244 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
125 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,452 GBP2025-03-31
Current, Amounts falling due within one year
17,369 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,992 GBP2025-03-31
7,809 GBP2024-03-31
Other Creditors
Current
3,409 GBP2025-03-31
2,963 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31

  • APPLIED SYSTEMS INTEGRATION LIMITED
    Info
    Registered number 03971999
    icon of addressSovereign House, 15 Towcester Road, Old Stratford, Milton Keynes MK19 6AN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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