DEPENDABLE REAL TIME SYSTEMS LIMITED
SHEFFIELD HALLCO 709 LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2QT
Company number 04361290
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 86 WESTBOURNE ROAD, SHEFFIELD, UNITED KINGDOM, S10 2QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Lucy Allan as a director on 31 January 2017; Confirmation statement made on 28 January 2017 with updates; Director's details changed for Geoffrey Mackintosh Allan on 30 January 2017. The most likely internet sites of DEPENDABLE REAL TIME SYSTEMS LIMITED are www.dependablerealtimesystems.co.uk, and www.dependable-real-time-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Dependable Real Time Systems Limited is a Private Limited Company. The company registration number is 04361290. Dependable Real Time Systems Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Dependable Real Time Systems Limited is 86 Westbourne Road Sheffield United Kingdom S10 2qt. The company`s financial liabilities are £27.04k. It is £-104.61k against last year. The cash in hand is £55.87k. It is £-62.39k against last year. And the total assets are £85.22k, which is £-163.3k against last year. ALLAN, Lucy is a Secretary of the company. ALLAN, Geoffrey Mackintosh is a Director of the company. ALLAN, Lucy is a Director of the company. Secretary ALLAN, Geoffrey Mackintosh has been resigned. Secretary FAULKNER, Claire Jane has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director COBBAN, Michael Robert Alexander has been resigned. Director LEE, Dongik has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


dependable real time systems Key Finiance

LIABILITIES £27.04k
-80%
CASH £55.87k
-53%
TOTAL ASSETS £85.22k
-66%
All Financial Figures

Current Directors

Secretary
ALLAN, Lucy
Appointed Date: 01 March 2006
Director
ALLAN, Geoffrey Mackintosh
Appointed Date: 10 April 2002
70 years old
Director
ALLAN, Lucy
Appointed Date: 31 January 2017
44 years old

Resigned Directors

Secretary
ALLAN, Geoffrey Mackintosh
Resigned: 01 March 2006
Appointed Date: 22 August 2002
Secretary
FAULKNER, Claire Jane
Resigned: 22 August 2002
Appointed Date: 10 April 2002
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 10 April 2002
Appointed Date: 28 January 2002
Director
COBBAN, Michael Robert Alexander
Resigned: 28 October 2005
Appointed Date: 20 February 2003
74 years old
Director
LEE, Dongik
Resigned: 01 March 2006
Appointed Date: 10 April 2002
60 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 10 April 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Geoffrey Mackintosh Allan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DEPENDABLE REAL TIME SYSTEMS LIMITED Events

20 Feb 2017
Appointment of Lucy Allan as a director on 31 January 2017
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Director's details changed for Geoffrey Mackintosh Allan on 30 January 2017
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Registered office address changed from 86 Westbourne Road Sheffield S10 2QT to 86 Westbourne Road Sheffield S10 2QT on 14 April 2016
...
... and 42 more events
22 Apr 2002
New secretary appointed
22 Apr 2002
New director appointed
22 Apr 2002
New director appointed
18 Apr 2002
Company name changed hallco 709 LIMITED\certificate issued on 18/04/02
28 Jan 2002
Incorporation

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