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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 3
  • 1
    Basir, Otman, Dr
    Ceo & President born in November 1959
    Individual (1 offspring)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
  • 2
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-08-02 ~ 2013-10-18
    OF - Nominee Secretary → CIF 0
  • 3
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-08-02 ~ 2005-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTELLIGENT MECHATRONIC SYSTEMS (UK) LIMITED

Company number: 05525946
Registered names
INTELLIGENT MECHATRONIC SYSTEMS (UK) LIMITED - Dissolved
RIDETONES LIMITED - 2008-08-20
OVAL (2057) LIMITED - 2005-10-20 05656953, 05525947, 05525931... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
832,467 GBP2017-07-31
Net Current Assets/Liabilities
-832,467 GBP2017-07-31
Total Assets Less Current Liabilities
-832,467 GBP2017-07-31
Equity
Called up share capital
1 GBP2017-07-31
Retained earnings (accumulated losses)
-832,468 GBP2017-07-31
Equity
-832,467 GBP2017-07-31
Amounts owed to group undertakings
Current
831,567 GBP2017-07-31
Other Creditors
Current
900 GBP2017-07-31

  • INTELLIGENT MECHATRONIC SYSTEMS (UK) LIMITED
    Info
    RIDETONES LIMITED - 2008-08-20
    OVAL (2057) LIMITED - 2008-08-20
    Registered number 05525946
    Kemp House, 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 and dissolved on 2019-03-05 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.