Dependable Real Time Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLA
Lucy AllanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-31 · No cessation recorded
Source record 122273442GA
Geoffrey Mackintosh AllanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125752425People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalLA
Appointed 2017-01-31 · 9 yrs · Director
GA
Geoffrey AllanCurrent director
Appointed 2002-04-10 · 24 yrs · Systems Engineer
Show 6 historical appointments
MC
Michael CobbanResigned director
Resigned 2003-02-20 · 2 yrs · Retired
GA
Geoffrey AllanResigned secretary
Resigned 2002-08-22 · 3 yrs · Systems Engineer
DL
Dongik LeeResigned director
Resigned 2002-04-10 · 3 yrs · Control Engineer
CF
Claire FaulknerResigned secretary
Resigned 2002-04-10 · Manager
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2002-01-28
CorpHalliwells Directors LimitedResigned director
Resigned 2002-01-28
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active