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Dedicated Systems Limited

Dedicated Systems Limited is a liquidation company incorporated on 10 February 2010 with the registered office located in Sheffield, South Yorkshire. Dedicated Systems Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
07153800
Private limited company
Age
15 years
Incorporated 10 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2024 (1 year 9 months ago)
Next confirmation dated 10 February 2025
Was due on 24 February 2025 (8 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 317 days
For period 1 Jan31 Mar 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Unit 6 Twelve O'Clock Court 21
Attercliffe Road
Sheffield
S4 7WW
Address changed on 15 Jan 2025 (10 months ago)
Previous address was 11 Brookfield Court Haughton Stafford ST18 9ER England
Telephone
08081230123
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1955
Mr Garry Reginald Smith
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£119.79K
Decreased by £8.63K (-7%)
Total Liabilities
-£100.58K
Increased by £8.63K (+9%)
Net Assets
£19.21K
Decreased by £17.26K (-47%)
Debt Ratio (%)
84%
Increased by 12.37% (+17%)
Latest Activity
Registered Address Changed
10 Months Ago on 15 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Craig Paul Smith Resigned
2 Years 3 Months Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Feb 2023
Mr Craig Paul Smith Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Jan 2023
Micro Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Statement of affairs
Submitted on 15 Jan 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 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Craig Paul Smith as a director on 16 August 2023
Submitted on 16 Aug 2023
Micro company accounts made up to 31 March 2023
Submitted on 18 Jul 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 27 Jun 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 16 Feb 2023
Director's details changed for Mr Craig Paul Smith on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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