This company is commonly known as Falk Realtime Ltd. The company was founded 12 years ago and was given the registration number 07733594. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FALK REALTIME LTD |
|---|---|---|
| Company Number | : | 07733594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 09 August 2011 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Lombard Street, London, United Kingdom, EC3V 9AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Lombard Street, London, United Kingdom, EC3V 9AH | Director | 18 September 2017 | Active |
| 21 Lombard Street, London, United Kingdom, EC3V 9AH | Director | 18 September 2017 | Active |
| 21 Lombard Street, London, United Kingdom, EC3V 9AH | Director | 18 September 2017 | Active |
| Fleet Place House, 2 Fleet Place, London, EC4M 7RF | Director | 12 January 2015 | Active |
| 10 Malvenweg, Pulheim, Germany, | Director | 09 August 2011 | Active |
| Fleet Place House, 2 Fleet Place, London, EC4M 7RF | Director | 12 January 2015 | Active |
| Johannisstrasse 20, Berlin, Germany, 10117 | Director | 15 February 2017 | Active |
| 33, Maynooth Road, Richhill, Armagh, Northern Ireland, BT61 9RG | Director | 29 August 2014 | Active |
| Fleet Place House, 2 Fleet Place, London, EC4M 7RF | Director | 20 August 2014 | Active |
| 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ | Director | 09 August 2011 | Active |
| Conrad-Niermann-Str. 28, 33442 Herzebrock-Clarholz, Hamburg, Germany, | Director | 10 January 2012 | Active |
| Fleet Place House, 2 Fleet Place, London, EC4M 7RF | Director | 12 January 2015 | Active |
| Fleet Place House, 2 Fleet Place, London, EC4M 7RF | Director | 18 September 2017 | Active |
| Fleet Place House, 2 Fleet Place, London, EC4M 7RF | Director | 12 May 2015 | Active |
| Rnts Media Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Joannisstrasse 20, Berlin, Germany, 10117 |
| Nature of control | : |
|
| Fyber Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Joannisstrasse 20, Berlin, Germany, 10117 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-04 | Accounts | Legacy. | Download |
| 2019-10-04 | Other | Legacy. | Download |
| 2019-10-04 | Other | Legacy. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-10-08 | Accounts | Legacy. | Download |
| 2018-10-08 | Other | Legacy. | Download |
| 2018-10-08 | Other | Legacy. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2017-10-27 | Officers | Termination director company with name termination date. | Download |
| 2017-10-26 | Accounts | Legacy. | Download |
| 2017-10-26 | Other | Legacy. | Download |
| 2017-10-13 | Other | Legacy. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-13 | Resolution | Resolution. | Download |
| 2017-09-28 | Officers | Appoint person director company with name date. | Download |
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