APPLIED DYNAMIC SYSTEMS LIMITED
Company is dissolved
General Information
NAME
APPLIED DYNAMIC SYSTEMS LIMITED
COMPANY NUMBER
02938580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
14/06/1994
(30 years and 6 months old)
WEBSITE
ONEETDI.COM
CONFIRMATION STATEMENT MADE UP TO
13/06/2019
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF7 4QL
The Calibration House
Halesfield 7
Telford
Shropshire
TF7 4QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | New Board Member Nicholas Seymour Johnson (924868797) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPLIED DYNAMIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLIED DYNAMIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLIED DYNAMIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/1994 - 11/06/1999 (4 years and 11 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
14/06/1994 - 11/01/2013 (18 years and 6 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
01/12/1995 - 11/01/2013 (17 years and 1 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | New Board Member Nicholas Seymour Johnson (924868797) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 26/07/2018 | James Geoffrey Billett (916094856) has left the board |
| 26/07/2018 | New Board Member Nicholas Seymour Johnson (924868797) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Accounts filed |
| 26/05/2016 | New Accounts filed |
| 08/09/2015 | New Board Member James Geoffrey Billett (916094856) Appointed |
| 07/09/2015 | New Board Member Christopher Michael George Rennie (919007433) Appointed |
| 03/09/2015 | Andrea Pugh (915481663) has left the board |
| 03/09/2015 | Katherine Jane Thompson (915483627) has left the board |
| 03/09/2015 | Simon Matthew Plant (905404115) has left the board |
| 03/09/2015 | Duncan Paul Richards (915481595) has left the board |
| 03/09/2015 | Robin Alan Jones (908194852) has left the board |
| 03/09/2015 | Thair Khayat (915485522) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 04/11/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 22/01/2013 | Simon Matthew Plant (917492384) has left the board |
| 22/01/2013 | New Board Member Simon Matthew Plant (905404115) Appointed |
| 16/01/2013 | New Board Member Duncan Paul Richards (915481595) Appointed |
| 16/01/2013 | New Board Member Robin Alan Jones (908194852) Appointed |
| 16/01/2013 | New Board Member Thair Khayat (915485522) Appointed |
| 16/01/2013 | New Board Member Andrea Pugh (915481663) Appointed |
| 16/01/2013 | Change in Reg. Office |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | Alan David Smith (909627671) has left the board |
| 15/01/2013 | George Philip Williams (904612420) has left the board |
| 15/01/2013 | Geoffrey David Gibbons (900526818) has left the board |
| 15/01/2013 | New Board Member Simon Matthew Plant (917492384) Appointed |
| 15/01/2013 | New Board Member Katherine Jane Thompson (915483627) Appointed |
| 15/01/2013 | New Company Secretary Katherine Jane Thompson (917492340) Appointed |
| 03/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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