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Required Systems Limited

Required Systems Limited is an active company incorporated on 19 October 2001 with the registered office located in Edinburgh, City of Edinburgh. Required Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC224424
Private limited company
Scottish Company
Age
23 years
Incorporated 19 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
41 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 29 York Place Edinburgh EH1 3HP
Telephone
01236782477
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1990
Director • Sales And Marketing • British • Lives in Scotland • Born in Apr 1949
Director • Chief Executive • British • Lives in England • Born in Jan 1973
Antaeus Limited
PSC
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Mutual Companies
Required Domiciliary Care Limited Ltd
Peter Aird Hawkins, Ruth Elizabeth Kyle, and 1 more are mutual people.
Active
Health Connect Global Limited
Ruth Elizabeth Kyle and Dr Devan Moodley are mutual people.
Active
Loch Lomond Water Limited
Peter Aird Hawkins is a mutual person.
Active
Equilibrium Healthcare Limited
Dr Devan Moodley is a mutual person.
Active
Ehc Moston Grange Limited
Dr Devan Moodley is a mutual person.
Active
Ehc Pathways Limited
Dr Devan Moodley is a mutual person.
Active
Ehc Oakland House Limited
Dr Devan Moodley is a mutual person.
Active
Equilibrium Healthcare Group Limited
Dr Devan Moodley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.32K
Increased by £1.84K (+3%)
Total Liabilities
-£28.55K
Decreased by £3.91K (-12%)
Net Assets
£38.77K
Increased by £5.75K (+17%)
Debt Ratio (%)
42%
Decreased by 7.16% (-14%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Antaeus Limited (PSC) Appointed
10 Months Ago on 1 Nov 2024
Dr Devan Moodley Appointed
10 Months Ago on 1 Nov 2024
Peter Aird Hawkins (PSC) Resigned
10 Months Ago on 1 Nov 2024
Mrs Ruth Kyle Appointed
10 Months Ago on 1 Nov 2024
Peter Aird Hawkins Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Registered office address changed from 29 York Place Edinburgh EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Notification of Antaeus Limited as a person with significant control on 1 November 2024
Submitted on 14 Nov 2024
Cessation of Peter Aird Hawkins as a person with significant control on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Dr Devan Moodley as a director on 1 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Peter Aird Hawkins as a director on 1 November 2024
Submitted on 13 Nov 2024
Appointment of Mrs Ruth Kyle as a director on 1 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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