Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Dedicated Vmi Systems Limited
- Incorporated
- 23 September 2009 (17 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Address
- Melton Ross QuarriesMelton Ross QuarriesBarnetbyDN38 6AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
American
Born June 1985 (41)
Director · Appointed 1 October 2023
British
Born January 1983 (43)
Director · Appointed 7 September 2022
American
Born June 1969 (57)
Director · Appointed 30 November 2018
British
Born April 1975 (51)
Officer history (5 former)
1 June 2024
1 June 2024
1 October 2023
1 October 2023
1 October 2023
Resigned Tatterton, Ellen Patricia as Secretary
7 September 2022
30 November 2018
30 November 2018
30 November 2018
30 November 2018
Appointed Tatterton, Ellen Patricia as Secretary
30 November 2018
30 November 2018
23 September 2009
23 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00009433
Former controllers (2)
30 November 2018
30 November 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Singleton Birch Limited Owns 75–100% of shares
Birch Chemicals Limited Owns 75–100% of shares
Birch Energy Limited Owns 75–100% of shares
Laynes Green Energy Limited Owns 25–50% of shares
Birch Solutions UK Limited Owns 75–100% of shares
Dedicated Vmi Systems Limited This company Owns 75–100% of shares
Minsterport Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £20
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £14,770 | £14,770 | £14,770 | |||
| Cash | £20 | £20 | £143 | £143 | £143 | |
| Shareholder Funds | £20 | £20 | £14,913 | £14,913 | £14,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Replacement filing for the appointment of a director | |||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 7 October 2024 |
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