General information

Name:

Realtime Europe Limited

Office Address:

Mercury House 19-21 Chapel Street SL7 3HN Marlow

Number: 07140328

Incorporation date: 2010-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was founded is 2010-01-29. Started under company registration number 07140328, this firm is listed as a Private Limited Company. You can contact the office of the firm during business hours at the following address: Mercury House 19-21 Chapel Street, SL7 3HN Marlow. This enterprise's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. 2022-03-31 is the last time when company accounts were filed.

In order to meet the requirements of their client base, the following business is continually directed by a body of four directors who are, to name just a few, Ana F., Sarah M. and Andrew F.. Their joint efforts have been of prime importance to the business since April 2023. Additionally, the managing director's efforts are constantly aided with by a secretary - Christopher M., who was officially appointed by the business in January 2010.

Financial data based on annual reports

Company staff

Ana F.

Role: Director

Appointed: 06 April 2023

Latest update: 10 February 2024

Sarah M.

Role: Director

Appointed: 06 April 2023

Latest update: 10 February 2024

Christopher M.

Role: Secretary

Appointed: 29 January 2010

Latest update: 10 February 2024

Andrew F.

Role: Director

Appointed: 29 January 2010

Latest update: 10 February 2024

Christopher M.

Role: Director

Appointed: 29 January 2010

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Andrew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 September 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 October 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 8 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 8 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 29th Jan 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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