Company number 07673916
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address 20 OAKLEY STREET, LONDON, SW3 5NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
GBP 100
. The most likely internet sites of DEPENDABLE SYSTEMS LIMITED are www.dependablesystems.co.uk, and www.dependable-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Dependable Systems Limited is a Private Limited Company.
The company registration number is 07673916. Dependable Systems Limited has been working since 17 June 2011.
The present status of the company is Active. The registered address of Dependable Systems Limited is 20 Oakley Street London Sw3 5nt. The company`s financial liabilities are £39.87k. It is £-2.46k against last year. And the total assets are £50.82k, which is £1.27k against last year. TANER, Emir is a Director of the company. TANER, Zeynep Cagla is a Director of the company. Director TANER, Emir has been resigned. The company operates in "Information technology consultancy activities".
dependable systems Key Finiance
LIABILITIES
£39.87k
-6%
CASH
n/a
TOTAL ASSETS
£50.82k
+2%
All Financial Figures
Current Directors
Resigned Directors
Director
TANER, Emir
Resigned: 20 June 2011
Appointed Date: 17 June 2011
47 years old
Persons With Significant Control
Ms Zeynep Cagla Taner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
DEPENDABLE SYSTEMS LIMITED Events
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Mar 2016
Micro company accounts made up to 30 June 2015
19 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
28 Mar 2015
Appointment of Ms Zeynep Cagla Taner as a director on 28 March 2015
17 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 8 more events
18 Jun 2012
Annual return made up to 17 June 2012 with full list of shareholders
02 Apr 2012
Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 2 April 2012
21 Jun 2011
Termination of appointment of Emir Taner as a director
21 Jun 2011
Appointment of Mr Emir Taner as a director
17 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)