APPLIED DYNAMIC SYSTEMS LIMITED

Company Name
APPLIED DYNAMIC SYSTEMS LIMITED

Legal Registered Office
THE CALIBRATION HOUSE HALESFIELD 7 TELFORD SHROPSHIRE TF7 4QL Other companies in TF7

Company Number		02938580
Company ID Number		02938580
Date formed		1994-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		SMALL

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Company Officers of APPLIED DYNAMIC SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE JANE THOMPSON	Company Secretary	2013-01-11
NICHOLAS SEYMOUR JOHNSON	Director	2018-07-20
CHRISTOPHER MICHAEL GEORGE RENNIE	Director	2015-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GEOFFREY BILLETT	Director	2015-08-28	2018-07-20
ROBIN ALAN JONES	Director	2013-01-11	2015-08-28
THAIR KHAYAT	Director	2013-01-11	2015-08-28
SIMON MATTHEW PLANT	Director	2013-01-11	2015-08-28
ANDREA PUGH	Director	2013-01-11	2015-08-28
DUNCAN PAUL RICHARDS	Director	2013-01-11	2015-08-28
KATHERINE JANE THOMPSON	Director	2013-01-11	2015-08-28
GEOFFREY DAVID GIBBONS	Company Secretary	1999-06-11	2013-01-11
ALAN DAVID SMITH	Director	1994-06-14	2013-01-11
GEORGE PHILIP WILLIAMS	Director	1995-12-01	2013-01-11
ANTHONY JOHN GROVES	Director	1999-04-01	2000-07-31
GLYNIS IRENE STACEY	Company Secretary	1994-06-14	1999-06-11
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-06-14	1994-06-14
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-06-14	1994-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS SEYMOUR JOHNSON	ANITE TELECOMS LIMITED	Director	2018-07-20	CURRENT	1983-05-10	Liquidation
NICHOLAS SEYMOUR JOHNSON	ELECTROSERVICES INDUSTRIES LIMITED	Director	2018-07-20	CURRENT	1997-07-11	Active
NICHOLAS SEYMOUR JOHNSON	ELECTROSERVICES ENTERPRISES LIMITED	Director	2018-07-20	CURRENT	2005-04-01	Active
NICHOLAS SEYMOUR JOHNSON	LIBRA (SYSCOM) LIMITED	Director	2018-07-20	CURRENT	1994-03-22	Active
NICHOLAS SEYMOUR JOHNSON	IXIA TECHNOLOGIES EUROPE LIMITED	Director	2018-07-20	CURRENT	1989-01-09	Active
NICHOLAS SEYMOUR JOHNSON	SYZYGY SOLUTIONS LIMITED	Director	2018-07-20	CURRENT	1998-07-10	Active - Proposal to Strike off
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTRO SERVICES (INSTRUMENTS) LIMITED	Director	2015-08-28	CURRENT	1974-11-04	Dissolved 2015-12-15
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTROSERVICES (MIDLANDS) LIMITED	Director	2015-08-28	CURRENT	1982-08-04	Liquidation
CHRISTOPHER MICHAEL GEORGE RENNIE	MICRO MOVEMENTS LIMITED	Director	2015-08-28	CURRENT	1994-02-21	Liquidation
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTROSERVICES INDUSTRIES LIMITED	Director	2015-08-28	CURRENT	1997-07-11	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTROSERVICES ENTERPRISES LIMITED	Director	2015-08-28	CURRENT	2005-04-01	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	ANITE LIMITED	Director	2015-08-13	CURRENT	1984-03-07	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	LIBRA (SYSCOM) LIMITED	Director	2014-08-04	CURRENT	1994-03-22	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	KEYSIGHT TECHNOLOGIES UK LIMITED	Director	2014-08-04	CURRENT	1999-07-20	Active
JOHN GEORGE WATSON	MAY LANE MOTORS LIMITED	Director	2003-10-10	CURRENT	2003-10-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-24	DS01	Application to strike the company off the register
2019-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-24	AP01	DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON
2018-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY BILLETT
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-04-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-13	PSC02	Notification of Electroservices Enterprises Limited as a person with significant control on 2016-04-06
2017-05-27	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-11-30	SH20	Statement by Directors
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30	SH19	Statement of capital on 2016-11-30 GBP 1
2016-11-30	CAP-SS	Solvency Statement dated 22/09/16
2016-11-30	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-11-24	RES13	SOLVENCY STMT 22/09/2016
2016-11-24	RES13	SECTION 175 QUOTED 22/09/2016
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 112000
2016-07-05	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-24	AA01	Previous accounting period shortened from 31/12/15 TO 31/08/15
2015-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-04	AP01	DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT
2015-09-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGE RENNIE
2015-09-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGE RENNIE
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMPSON
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARDS
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA PUGH
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PLANT
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THAIR KHAYAT
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 112000
2015-06-23	AR01	14/06/15 FULL LIST
2014-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 112000
2014-06-18	AR01	14/06/14 FULL LIST
2013-10-31	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-02	AR01	14/06/13 FULL LIST
2013-01-14	AP01	DIRECTOR APPOINTED MISS ANDREA PUGH
2013-01-14	AP01	DIRECTOR APPOINTED MR DUNCAN PAUL RICHARDS
2013-01-14	AP01	DIRECTOR APPOINTED MR ROBIN ALAN JONES
2013-01-14	AP01	DIRECTOR APPOINTED MR THAIR KHAYAT
2013-01-11	AP01	DIRECTOR APPOINTED MISS KATHERINE JANE THOMPSON
2013-01-11	AP01	DIRECTOR APPOINTED MR SIMON MATTHEW PLANT
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2013-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY GEOFFREY GIBBONS
2013-01-11	AP03	SECRETARY APPOINTED MISS KATHERINE JANE THOMPSON
2013-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O BATES NVH REGENT HOUSE 123 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA ENGLAND
2012-12-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-15	AR01	14/06/12 FULL LIST
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-17	AR01	14/06/11 FULL LIST
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID SMITH / 17/06/2011
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-26	AR01	14/06/10 FULL LIST
2009-10-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-08-18	353	LOCATION OF REGISTER OF MEMBERS
2009-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2009 FROM BATES NVH PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD
2009-08-18	190	LOCATION OF DEBENTURE REGISTER
2009-08-18	288c	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GIBBONS / 01/03/2009
2008-10-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/2008 FROM PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD
2008-05-20	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-11	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-09	RES04	£ NC 50000/142000 01/04
2005-04-09	88(2)R	AD 01/04/05--------- £ SI 4600@20=92000 £ IC 20000/112000
2005-04-09	ELRES	S80A AUTH TO ALLOT SEC 01/04/05
2005-04-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-13	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-16	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-15	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-08-13	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-08-04	288b	DIRECTOR RESIGNED
2000-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23	363s	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-12-10	123	NC INC ALREADY ADJUSTED 03/12/99
1999-12-10	ORES13	REALLOT ISSUED SHARES 03/12/99
1999-12-10	ORES04	£ NC 10000/50000 03/12/
1999-10-13	288a	NEW SECRETARY APPOINTED
1999-10-13	288b	SECRETARY RESIGNED
1999-07-15	363s	RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-05-07	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/99 FROM: GRENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
1999-04-17	288a	NEW DIRECTOR APPOINTED
1999-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-22	363a	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to APPLIED DYNAMIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APPLIED DYNAMIC SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-02-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED DYNAMIC SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 112,000
Called Up Share Capital	2011-12-31	£ 112,000
Current Assets	2012-12-31	£ 28,020
Current Assets	2011-12-31	£ 19,070
Debtors	2012-12-31	£ 28,020
Debtors	2011-12-31	£ 18,465
Shareholder Funds	2012-12-31	£ 46,420
Shareholder Funds	2011-12-31	£ 37,160

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APPLIED DYNAMIC SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLIED DYNAMIC SYSTEMS LIMITED

Trademarks

We have not found any records of APPLIED DYNAMIC SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLIED DYNAMIC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as APPLIED DYNAMIC SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APPLIED DYNAMIC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLIED DYNAMIC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APPLIED DYNAMIC SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-09-06 09:51:12
Primary Source:	Companies House

Company Overview

Company Officers of APPLIED DYNAMIC SYSTEMS LIMITED

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