DEDICATED SYSTEMS LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST17 4AL

Company number 07153800
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address PARKFIELD BUSINESS CENTRE, PARK STREET, STAFFORD, ST17 4AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of DEDICATED SYSTEMS LIMITED are www.dedicatedsystems.co.uk, and www.dedicated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Hednesford Rail Station is 7.9 miles; to Cannock Rail Station is 8.9 miles; to Barlaston Rail Station is 10 miles; to Wedgwood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dedicated Systems Limited is a Private Limited Company. The company registration number is 07153800. Dedicated Systems Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Dedicated Systems Limited is Parkfield Business Centre Park Street Stafford St17 4al. The company`s financial liabilities are £48.41k. It is £11.52k against last year. . SMITH, Karen Louise is a Secretary of the company. SMITH, Garry Reginald is a Director of the company. SMITH, Karen Louise is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Construction of domestic buildings".


dedicated systems Key Finiance

LIABILITIES £48.41k
+31%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Karen Louise
Appointed Date: 16 March 2010

Director
SMITH, Garry Reginald
Appointed Date: 01 July 2015
70 years old

Director
SMITH, Karen Louise
Appointed Date: 16 March 2010
59 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 16 March 2010
Appointed Date: 10 February 2010
58 years old

Persons With Significant Control

Mrs Karen Louise Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DEDICATED SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

24 Aug 2015
Appointment of Mr Garry Reginald Smith as a director on 1 July 2015
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
16 Mar 2010
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 16 March 2010
16 Mar 2010
Appointment of Ms Karen Beardmore as a director
16 Mar 2010
Appointment of Ms Karen Beardmore as a secretary
16 Mar 2010
Termination of appointment of Michael Clifford as a director
10 Feb 2010
Incorporation