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REAL TIME INFORMATION SYSTEMS LTD

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

This company is commonly known as Real Time Information Systems Ltd. The company was founded 24 years ago and was given the registration number 03822888. The firm's registered office is in BERKSHIRE. You can find them at 4 Reading Road, Pangbourne, Berkshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REAL TIME INFORMATION SYSTEMS LTD
Company Number:03822888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Reading Road, Pangbourne, Berkshire, RG8 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodcroft, Dauxwood Close, Billingshurst, RH14 9TA

Secretary17 September 1999Active
4, Reading Road, Pangbourne, Berkshire, United Kingdom, RG8 7LY

Director17 September 1999Active
Woodcroft, Dauxwood Close, Billingshurst, RH14 9TA

Director17 September 1999Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary10 August 1999Active
152 City Road, London, EC1V 2NX

Nominee Director10 August 1999Active

People with Significant Control

Mr Graham Thomas Nicholson
Notified on:07 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:4, Reading Road, Berkshire, United Kingdom, RG8 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Anthony Schirn
Notified on:07 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:4, Reading Road, Berkshire, United Kingdom, RG8 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-31Officers

Change person director company with change date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Capital

Capital allotment shares.

Download
2021-01-29Resolution

Resolution.

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2021-01-29Capital

Capital name of class of shares.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Resolution

Resolution.

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2017-09-25Capital

Capital allotment shares.

Download
2017-09-25Capital

Capital allotment shares.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download

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