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Home > England & Wales Companies > DEPENDABLE REAL TIME SYSTEMS LIMITED
Company Information for

DEPENDABLE REAL TIME SYSTEMS LIMITED

86 Westbourne Road, Sheffield, S10 2QT,
Company Registration Number
04361290
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dependable Real Time Systems Ltd
DEPENDABLE REAL TIME SYSTEMS LIMITED was founded on 2002-01-28 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Dependable Real Time Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEPENDABLE REAL TIME SYSTEMS LIMITED
 
Legal Registered Office
86 Westbourne Road
Sheffield
S10 2QT
Other companies in S10
 
Filing Information
Company Number 04361290
Company ID Number 04361290
Date formed 2002-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB823569512  
Last Datalog update: 2023-03-22 04:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPENDABLE REAL TIME SYSTEMS LIMITED
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Company Officers of DEPENDABLE REAL TIME SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LUCY ALLAN
Company Secretary 2006-03-01
GEOFFREY MACKINTOSH ALLAN
Director 2002-04-10
LUCY ALLAN
Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MACKINTOSH ALLAN
Company Secretary 2002-08-22 2006-03-01
DONGIK LEE
Director 2002-04-10 2006-03-01
MICHAEL ROBERT ALEXANDER COBBAN
Director 2003-02-20 2005-10-28
CLAIRE JANE FAULKNER
Company Secretary 2002-04-10 2002-08-22
HALLIWELLS SECRETARIES LIMITED
Nominated Secretary 2002-01-28 2002-04-10
HALLIWELLS DIRECTORS LIMITED
Nominated Director 2002-01-28 2002-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-30Application to strike the company off the register
2022-12-30DS01Application to strike the company off the register
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-30CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-11-23AAMDAmended mirco entity accounts made up to 2020-06-30
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-20AA01Previous accounting period extended from 31/01/20 TO 30/06/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ALLAN
2019-01-28PSC04Change of details for Geoffrey Mackintosh Allan as a person with significant control on 2017-01-31
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20AP01DIRECTOR APPOINTED LUCY ALLAN
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-30CH01Director's details changed for Geoffrey Mackintosh Allan on 2017-01-30
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM 86 Westbourne Road Sheffield S10 2QT
2016-04-14CH03SECRETARY'S DETAILS CHNAGED FOR LUCY ALLAN on 2016-04-14
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0128/01/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0128/01/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0128/01/12 ANNUAL RETURN FULL LIST
2011-08-09AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0128/01/11 ANNUAL RETURN FULL LIST
2010-08-11RES01ADOPT ARTICLES 11/08/10
2010-04-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0128/01/10 FULL LIST
2009-09-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-03-05288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: THE INNOVATION CENTRE 217 PORTOBELLO STREET SHEFFIELD SOUTH YORKSHIRE S1 4DP
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bSECRETARY RESIGNED
2006-02-28363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-05288bDIRECTOR RESIGNED
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-17363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-07288aNEW DIRECTOR APPOINTED
2004-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/04
2004-01-22363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-06-26288cDIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-08-30288bSECRETARY RESIGNED
2002-08-30288aNEW SECRETARY APPOINTED
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: THE CAMPUS VENTURES CENTRE ZOCHONIS BUILDING THE UNIVERSITY OF MANCHESTER OXFORD ROAD MANCHESTER M13 9PL
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22288bSECRETARY RESIGNED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2002-04-18CERTNMCOMPANY NAME CHANGED HALLCO 709 LIMITED CERTIFICATE ISSUED ON 18/04/02
2002-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology



Licences & Regulatory approval
We could not find any licences issued to DEPENDABLE REAL TIME SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEPENDABLE REAL TIME SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEPENDABLE REAL TIME SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 54,437
Creditors Due Within One Year 2012-01-31 £ 59,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEPENDABLE REAL TIME SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 47,876
Cash Bank In Hand 2012-01-31 £ 30,608
Current Assets 2013-01-31 £ 78,934
Current Assets 2012-01-31 £ 60,715
Debtors 2013-01-31 £ 31,058
Debtors 2012-01-31 £ 30,107
Shareholder Funds 2013-01-31 £ 31,752
Shareholder Funds 2012-01-31 £ 9,161
Tangible Fixed Assets 2013-01-31 £ 7,255
Tangible Fixed Assets 2012-01-31 £ 8,089

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by DEPENDABLE REAL TIME SYSTEMS LIMITED

DEPENDABLE REAL TIME SYSTEMS LIMITED has registered 2 patents

GB2383434 , GB2392996 ,

Domain Names

DEPENDABLE REAL TIME SYSTEMS LIMITED owns 1 domain names.

drts.co.uk  

Trademarks
We have not found any records of DEPENDABLE REAL TIME SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEPENDABLE REAL TIME SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DEPENDABLE REAL TIME SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DEPENDABLE REAL TIME SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEPENDABLE REAL TIME SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEPENDABLE REAL TIME SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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