DEDICATED SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

07153800

Incorporation date

10/02/2010

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2010)

09/03/2026

Liquidators' statement of receipts and payments to 2026-01-12

View PDF (15 pages)

15/01/2025

Resolutions

View PDF (1 pages)

15/01/2025

Statement of affairs

View PDF (8 pages)

15/01/2025

Registered office address changed from 11 Brookfield Court Haughton Stafford ST18 9ER England to Unit 6 Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 2025-01-15

View PDF (3 pages)

15/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

16/08/2023

Termination of appointment of Craig Paul Smith as a director on 2023-08-16

View PDF (1 pages)

18/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/06/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

25/01/2023

Director's details changed for Mr Craig Paul Smith on 2023-01-26

View PDF (2 pages)

24/01/2023

Registered office address changed from Parkfield Business Centre Park Street Stafford ST17 4AL to 11 Brookfield Court Haughton Stafford ST18 9ER on 2023-01-25

View PDF (1 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/03/2022

Appointment of Mr Craig Paul Smith as a director on 2022-03-15

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

05/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

14/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

25/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

22/09/2017

Termination of appointment of Karen Louise Smith as a director on 2017-09-19

View PDF (1 pages)

19/09/2017

Change of details for Mrs Karen Louise Smith as a person with significant control on 2017-09-19

View PDF (2 pages)

19/09/2017

Termination of appointment of Karen Louise Smith as a secretary on 2017-09-19

View PDF (1 pages)

26/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

24/08/2015

Appointment of Mr Garry Reginald Smith as a director on 2015-07-01

View PDF (2 pages)

27/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

08/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/03/2011

Director's details changed for Mrs Karen Louise Beardmore on 2010-06-05

View PDF (2 pages)

10/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2011

Register inspection address has been changed

View PDF (1 pages)

10/03/2011

Secretary's details changed for Ms Karen Beardmore on 2010-06-05

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Ms Karen Beardmore on 2010-06-05

View PDF (3 pages)

07/04/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (3 pages)

24/03/2010

Change of name notice

View PDF (4 pages)

16/03/2010

Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 2010-03-16

View PDF (1 pages)

16/03/2010

Termination of appointment of Michael Clifford as a director

View PDF (1 pages)

16/03/2010

Appointment of Ms Karen Beardmore as a director

View PDF (2 pages)

16/03/2010

Appointment of Ms Karen Beardmore as a secretary

View PDF (1 pages)

10/02/2010

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DEDICATED SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

10/02/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
36.47K
-
0.00
-
-

2023
4
19.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About DEDICATED SYSTEMS LIMITED

DEDICATED SYSTEMS LIMITED is an(a) Liquidation company incorporated on 10/02/2010 with the registered office located at Unit 6 Twelve O'Clock Court 21, Attercliffe Road, Sheffield S4 7WW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEDICATED SYSTEMS LIMITED?

DEDICATED SYSTEMS LIMITED is currently Liquidation. It was registered on 10/02/2010 .

Where is DEDICATED SYSTEMS LIMITED located?

DEDICATED SYSTEMS LIMITED is registered at Unit 6 Twelve O'Clock Court 21, Attercliffe Road, Sheffield S4 7WW.

What does DEDICATED SYSTEMS LIMITED do?

DEDICATED SYSTEMS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for DEDICATED SYSTEMS LIMITED?

The latest filing was on 09/03/2026: Liquidators' statement of receipts and payments to 2026-01-12.