Dependable Real Time Systems Limited

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General information

Name:

Dependable Real Time Systems Ltd

Office Address:

86 Westbourne Road S10 2QT Sheffield

Number: 04361290

Incorporation date: 2002-01-28

Dissolution date: 2023-03-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04361290 22 years ago, Dependable Real Time Systems Limited had been a private limited company until Tue, 28th Mar 2023 - the date it was officially closed. Its last known registration address was 86 Westbourne Road, Sheffield. The company was known under the name Hallco 709 until Thu, 18th Apr 2002 when the name was replaced.

Regarding to this particular firm, all of director's assignments had been carried out by Lucy A. and Geoffrey A.. As for these two executives, Geoffrey A. had carried on with the firm for the longest time, having been one of the many members of the Management Board for 21 years.

Executives who had control over the firm were as follows: Lucy A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Geoffrey A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Dependable Real Time Systems Limited 2002-04-18
  • Hallco 709 Limited 2002-01-28

Financial data based on annual reports

Company staff

Lucy A.

Role: Director

Appointed: 31 January 2017

Latest update: 20 December 2023

Lucy A.

Role: Secretary

Appointed: 01 March 2006

Latest update: 20 December 2023

Geoffrey A.

Role: Director

Appointed: 10 April 2002

Latest update: 20 December 2023

People with significant control

Lucy A.
Notified on 31 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 11 February 2023
Confirmation statement last made up date 28 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2013
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 1 February 2014
Annual Accounts 11/10/2016
Start Date For Period Covered By Report 1 February 2015
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 11/10/2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 25 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 25 October 2013
Annual Accounts 05/08/2015
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 05/08/2015
Annual Accounts
End Date For Period Covered By Report 31 January 2013
Annual Accounts 13/10/2014
Date Approval Accounts 13/10/2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 30th June 2021 (AA)
filed on: 18th, March 2022
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Nimbus Accounting Limited

Address:

32 Church Road

Post code:

BN3 2FN

City / Town:

Hove

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 72110 : Research and experimental development on biotechnology
21
Company Age

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