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Home > England & Wales Companies > DEDICATED SYSTEMS LIMITED
Company Information for

DEDICATED SYSTEMS LIMITED

11 BROOKFIELD COURT, HAUGHTON, STAFFORD, ST18 9ER,
Company Registration Number
07153800
Private Limited Company
Active

Company Overview

About Dedicated Systems Ltd
DEDICATED SYSTEMS LIMITED was founded on 2010-02-10 and has its registered office in Stafford. The organisation's status is listed as "Active". Dedicated Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEDICATED SYSTEMS LIMITED
 
Legal Registered Office
11 BROOKFIELD COURT
HAUGHTON
STAFFORD
ST18 9ER
Other companies in ST17
 
Telephone01159442944
 
Filing Information
Company Number 07153800
Company ID Number 07153800
Date formed 2010-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB988741649  
Last Datalog update: 2024-03-06 12:05:31
Primary Source:Companies House
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Companies with same name DEDICATED SYSTEMS LIMITED
The following companies were found which have the same name as DEDICATED SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEDICATED SYSTEMS AUSTRALIA PTY LTD SA 5063 Active Company formed on the 2003-06-11
Dedicated Systems, Inc. 157 Keller Circle Folsom CA 95630 SOS/FTB Suspended Company formed on the 1995-10-27
Dedicated Systems, Inc. 15 Springhill Ln Lafayette CA 94549 FTB Suspended Company formed on the 1983-07-01
Dedicated Systems, Inc. 10080 N Wolfe Road Ste 330 Cupertino CA 95104 FTB Suspended Company formed on the 1978-10-23
Dedicated Systems, Inc. 20362 S.W. Cypress St. Santa Ana CA 92707 FTB Suspended Company formed on the 1974-03-25
DEDICATED SYSTEMS INC. 41610 86th Road N LOXAHATCHEE FL 33470 Active Company formed on the 2006-11-21
DEDICATED SYSTEMS CORPORATION 2440 E. COMMERCIAL BLVD. FT. LAUDERDALE FL 33308 Inactive Company formed on the 1980-07-25
DEDICATED SYSTEMS LIMITED Michigan UNKNOWN
DEDICATED SYSTEMS LIMITED Michigan UNKNOWN
DEDICATED SYSTEMS INCORPORATED New Jersey Unknown
DEDICATED SYSTEMS CORPORATION New Jersey Unknown
DEDICATED SYSTEMS INCORPORATED Pennsylvannia Unknown

Company Officers of DEDICATED SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GARRY REGINALD SMITH
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE SMITH
 Company Secretary 2010-03-16 2017-09-19
KAREN LOUISE SMITH
 Director 2010-03-16 2017-09-19
MICHAEL ANTHONY CLIFFORD
 Director 2010-02-10 2010-03-16

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
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-08-16APPOINTMENT TERMINATED, DIRECTOR CRAIG PAUL SMITH
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-27Previous accounting period extended from 31/12/22 TO 31/03/23
2023-02-16CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-01-26Director's details changed for Mr Craig Paul Smith on 2023-01-26
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM Parkfield Business Centre Park Street Stafford ST17 4AL
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-15AP01DIRECTOR APPOINTED MR CRAIG PAUL SMITH
2022-02-11CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE SMITH
2017-09-19PSC04Change of details for Mrs Karen Louise Smith as a person with significant control on 2017-09-19
2017-09-19TM02Termination of appointment of Karen Louise Smith on 2017-09-19
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-08-24AP01DIRECTOR APPOINTED MR GARRY REGINALD SMITH
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-03-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0110/02/14 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0110/02/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-13AD04Register(s) moved to registered office address
2011-07-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0110/02/11 ANNUAL RETURN FULL LIST
2011-03-10CH01Director's details changed for Mrs Karen Louise Beardmore on 2010-06-05
2011-03-10AD03Register(s) moved to registered inspection location
2011-03-10AD02SAIL ADDRESS CREATED
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BEARDMORE / 05/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BEARDMORE / 05/06/2010
2010-04-07AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND
2010-03-16AP01DIRECTOR APPOINTED MS KAREN BEARDMORE
2010-03-16AP03SECRETARY APPOINTED MS KAREN BEARDMORE
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to DEDICATED 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 DEDICATED 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
DEDICATED SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 1,832
Provisions For Liabilities Charges 2012-12-31 £ 3,698
Taxation Social Security Due Within One Year 2012-12-31 £ 18,831
Trade Creditors Within One Year 2012-12-31 £ 8,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEDICATED SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 3,051
Current Assets 2012-12-31 £ 14,529
Debtors 2012-12-31 £ 11,478
Fixed Assets 2012-12-31 £ 18,489
Other Debtors 2012-12-31 £ 2,742
Shareholder Funds 2012-12-31 £ 49
Tangible Fixed Assets 2012-12-31 £ 18,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEDICATED SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DEDICATED SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEDICATED SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2012-06-08 GBP £1,960 Premises Related-Repair & Maint. General
Shropshire Council 2012-06-08 GBP £56 Premises Related-Repair & Maint. General
Shropshire Council 2012-06-08 GBP £20 Premises Related-Repair & Maint. General
Shropshire Council 2012-02-07 GBP £448 Premises Related-Repair & Maint. General
Shropshire Council 2011-06-01 GBP £1,960 Premises Related-Repair & Maint. General
Shropshire Council 2011-03-28 GBP £420 Premises Related-Repair & Maint. General
Shropshire Council 2011-03-28 GBP £1,897 Premises Related-Repair & Maint. General
Shropshire Council 2010-11-10 GBP £2,960 Premises Related -Repair & Maint. General
Shropshire Council 2010-10-11 GBP £930 Premises Related-Repair & Maint. General
Shropshire Council 2010-10-11 GBP £1,262 Premises Related-Repair & Maint. General
Shropshire Council 2010-08-12 GBP £1,470 Premises Related - R & M Property Policy Group

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DEDICATED 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 DEDICATED 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 DEDICATED 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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