DEPENDABLE REAL TIME SYSTEMS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
DEPENDABLE REAL TIME SYSTEMS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEPENDABLE REAL TIME SYSTEMS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361290. The accounts status is MICRO ENTITY.
DEPENDABLE REAL TIME SYSTEMS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361290. The accounts status is MICRO ENTITY.
DEPENDABLE REAL TIME SYSTEMS LIMITED - SHEFFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
86 WESTBOURNE ROAD
SHEFFIELD
S10 2QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2022 | 11/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCY ALLAN | Jun 1981 | British | Director | 2017-01-31 | CURRENT |
| GEOFFREY MACKINTOSH ALLAN | Sep 1955 | British | Director | 2002-04-10 | CURRENT |
| LUCY ALLAN | British | Secretary | 2006-03-01 | CURRENT | |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-28 UNTIL 2002-04-10 | RESIGNED | ||
| DONGIK LEE | May 1965 | Korean | Director | 2002-04-10 UNTIL 2006-03-01 | RESIGNED |
| MICHAEL ROBERT ALEXANDER COBBAN | Nov 1951 | British | Director | 2003-02-20 UNTIL 2005-10-28 | RESIGNED |
| CLAIRE JANE MCKENZIE | Apr 1974 | British | Secretary | 2002-04-10 UNTIL 2002-08-22 | RESIGNED |
| GEOFFREY MACKINTOSH ALLAN | Sep 1955 | British | Secretary | 2002-08-22 UNTIL 2006-03-01 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-28 UNTIL 2002-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucy Allan | 2017-01-31 | 6/1981 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Geoffrey Mackintosh Allan | 2016-04-06 | 9/1955 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dependable Real Time Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 30-06-2021 | £-20,976 equity |
| Dependable Real Time Systems Limited | 2020-09-23 | 30-06-2020 | £-8,727 equity |
| Dependable Real Time Systems Limited | 2019-10-22 | 31-01-2019 | £7,151 equity |
| Dependable Real Time Systems Limited | 2018-11-01 | 31-01-2018 | £18,664 equity |
| Dependable Real Time Systems Limited | 2017-10-12 | 31-01-2017 | £44,011 Cash |
| Dependable Real Time Systems Limited | 2016-10-25 | 31-01-2016 | £55,873 Cash £32,376 equity |
| Dependable Real Time Systems Limited | 2015-08-26 | 31-01-2015 | £118,262 Cash £138,661 equity |
| Dependable Real Time Systems Limited | 2014-10-29 | 31-01-2014 | £191,144 Cash £92,146 equity |