# Formula Systems Limited

## Details

- **Company number:** [01768135](https://find-and-update.company-information.service.gov.uk/company/01768135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 1983
- **Registered office:** TECHNOLOGY HOUSE, OAKFIELD ESTATE, EYNSHAM, OX29 4AQ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [APP Holdco Limited](/group/19700) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airdri Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2022 | - |
| 31 Dec 2016 | £18,000 |
| 31 Dec 2015 | £18,000 |
| 31 Dec 2014 | £12,000 |
| 31 Dec 2013 | £18,000 |
| 31 Dec 2012 | £18,000 |
| 31 Dec 2011 | £18,000 |
| 31 Dec 2010 | £18,000 |
| 31 Dec 2008 | £18,000 |



## Owned by

Formula Systems Limited → [Airdri Limited](/company/01156251) → [APP Holdco Limited](/company/08582181)




## Directors' other companies

- [PHILIPPS, Bruce James John](/person/6405620) - director at [APP Holdco Limited](/company/08582181)
- [PHILIPPS, Bruce James John](/person/6405620) - director at [Altius Sports Limited](/company/07611392)
- [PHILIPPS, Bruce James John](/person/6405620) - director at [Altius Live Limited](/company/10369513)
- [PHILIPPS, Dawn Elizabeth](/person/6322125) - director at [Airdri Limited](/company/01156251)
- [PHILIPPS, Dawn Elizabeth](/person/6322125) - director at [APP Holdco Limited](/company/08582181)