OpenCompanies

Formula Systems Limited

Company number
01768135
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 1983
Nature of business
Other manufacturing n.e.c.
Corporate group
APP Holdco Limited (2 companies)

Registered office

Technology House
Oakfield Estate
Eynsham
OX29 4AQ

Officers

NameRoleAppointedResigned
TRETT, John Director - 1 Nov 1993
TRETT, Susan Kay Secretary - 22 Nov 1993
TRETT, Susan Kay Director - 22 Nov 1993
PRICE, Ronald Frederick Director - 30 Jun 1995
COLLINS, Peter Ralph Director 21 Jan 1998 31 Aug 2009
ALLEN, Peter Waldron Director 13 Aug 1993 4 Feb 2013
PHILIPPS, Alan Peter Director 13 Aug 1993 22 May 2013
DAVIES, Graham Derek Secretary 22 Nov 1993 6 Oct 2015
HUNTER, Andrew Patrick Secretary 6 Oct 2015 1 Sep 2022
PHILIPPS, Dawn Elizabeth Director 6 Oct 2015
PHILIPPS, Bruce James John Director 4 Feb 2013

Control

NameNature of controlNotifiedCeased
Airdri Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 Dormant -
31 Dec 2023 -
31 Dec 2022 Dormant -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 £18,000
31 Dec 2015 £18,000
31 Dec 2014 Dormant £12,000
31 Dec 2013 £18,000
31 Dec 2012 £18,000
31 Dec 2011 £18,000
31 Dec 2010 £18,000
31 Dec 2009 -
31 Dec 2008 £18,000
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Oct 1990 -
31 Oct 1989 -
31 Oct 1988 -
31 Oct 1987 -
31 Oct 1986 -
31 Oct 1985 -

Connections

Owned by

Formula Systems Limited → Airdri Limited → APP Holdco Limited

Directors’ other companies

Data