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DEPENDABLE REAL TIME SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dependable Real Time Systems Limited. The company was founded 22 years ago and was given the registration number 04361290. The firm's registered office is in SHEFFIELD. You can find them at 86 Westbourne Road, , Sheffield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DEPENDABLE REAL TIME SYSTEMS LIMITED
Company Number:04361290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:86 Westbourne Road, Sheffield, United Kingdom, S10 2QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Westbourne Road, Sheffield, United Kingdom, S10 2QT

Secretary01 March 2006Active
86 Westbourne Road, Sheffield, S10 2QT

Director10 April 2002Active
86, Westbourne Road, Sheffield, United Kingdom, S10 2QT

Director31 January 2017Active
86 Westbourne Road, Sheffield, S10 2QT

Secretary22 August 2002Active
154 Spruce Court, Belvedere Road, Salford, M6 5EW

Secretary10 April 2002Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary28 January 2002Active
80a Blakelow Road, Macclesfield, SK11 7ED

Director20 February 2003Active
15 Lydgate Hall Crescent, Sheffield, S10 5NE

Director10 April 2002Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director28 January 2002Active

People with Significant Control

Lucy Allan
Notified on:31 January 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:86, Westbourne Road, Sheffield, United Kingdom, S10 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Geoffrey Mackintosh Allan
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:86, Westbourne Road, Sheffield, United Kingdom, S10 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-30Dissolution

Dissolution application strike off company.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts amended with accounts type micro entity.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-08-20Accounts

Change account reference date company previous extended.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-02-20Officers

Appoint person director company with name date.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-04-14Address

Change registered office address company with date old address new address.

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2016-04-14Officers

Change person secretary company with change date.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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