Realtime Civil Engineering London Limited

General information

Name:

Realtime Civil Engineering London Ltd

Office Address:

Swanley Bar Lane Swanley Bar Lane EN6 1NU Potters Bar

Number: 08693188

Incorporation date: 2013-09-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08693188 eleven years ago, Realtime Civil Engineering London Limited was set up as a Private Limited Company. The business latest office address is Swanley Bar Lane, Swanley Bar Lane Potters Bar. This business's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to 2023-05-31 and the most current confirmation statement was filed on 2023-05-25.

Regarding to the following firm, the majority of director's assignments have been executed by Mark C. and Damien G.. When it comes to these two individuals, Damien G. has administered firm for the longest period of time, having been a vital part of the Management Board for ten years. Moreover, the director's tasks are constantly supported by a secretary - Eileen M., who was officially appointed by the following firm in 2015.

Damien G. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 18 May 2016

Latest update: 16 March 2024

Eileen M.

Role: Secretary

Appointed: 15 April 2015

Latest update: 16 March 2024

Damien G.

Role: Director

Appointed: 05 February 2014

Latest update: 16 March 2024

People with significant control

Damien G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael K.
Notified on 6 April 2016
Ceased on 9 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
2023/12/09 - the day director's appointment was terminated (TM01)
filed on: 11th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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