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REAL TIME CONSULTANTS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Time Consultants International Limited. The company was founded 34 years ago and was given the registration number 02482388. The firm's registered office is in WORCESTER. You can find them at Teme House Whittington Road, Whittington, Worcester, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:REAL TIME CONSULTANTS INTERNATIONAL LIMITED
Company Number:02482388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Teme House Whittington Road, Whittington, Worcester, WR5 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Resource Group Limited, Eden House, Hartlebury Trading Estate, Harlebury, England, DY10 4JB

Director01 February 2016Active
C/O Resource Group Limited, Eden House, Hartlebury Trading Estate, Harlebury, England, DY10 4JB

Director15 December 2023Active
11 Aintree Close, Leamington Spa, CV32 7TU

Secretary-Active
40 Arlington Avenue, Leamington Spa, CV32 5UD

Secretary09 April 1998Active
Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY

Secretary17 February 2014Active
Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, United Kingdom, L2 3YL

Secretary11 May 2012Active
9 Bartel Close, Leverstock Green, Hemel Hempstead, HP3 8LX

Secretary01 August 1999Active
Flecknoe Farmhouse, Flecknoe, Rugby, CV23 8AU

Secretary13 September 1996Active
11 Aintree Close, Leamington Spa, CV32 7TU

Director01 September 1994Active
40 Arlington Avenue, Leamington Spa, CV32 5UD

Director-Active
40 Arlington Avenue, Leamington Spa, CV32 5UD

Director-Active
Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY

Director17 February 2014Active
Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY

Director11 May 2012Active
8 Chichester Walk, Banbury, OX16 7YP

Director31 December 1997Active
Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director11 May 2012Active
White Gables, Clapton Lane Clapton In Gordans, Bristol, BS20 7RW

Director17 March 2004Active
9 Hyde Place, Leamington Spa, CV32 5BT

Director28 January 2004Active

People with Significant Control

Blakebrook Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Teme House, Whittington Road, Worcester, England, WR5 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Officers

Appoint person director company with name date.

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2023-12-11Auditors

Auditors resignation company.

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2023-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Accounts

Accounts with accounts type audited abridged.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type audited abridged.

Download
2022-04-04Address

Change registered office address company with date old address new address.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type audited abridged.

Download
2021-03-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type audited abridged.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Persons with significant control

Change to a person with significant control.

Download
2019-08-16Accounts

Accounts with accounts type audited abridged.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type small.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Persons with significant control

Change to a person with significant control.

Download
2017-05-22Accounts

Accounts with accounts type audited abridged.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Appoint person director company with name date.

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