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REALSENSE SOLUTIONS LIMITED

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

This company is commonly known as Realsense Solutions Limited. The company was founded 23 years ago and was given the registration number 04021357. The firm's registered office is in NANTWICH. You can find them at Stapeley House, London Road, Nantwich, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REALSENSE SOLUTIONS LIMITED
Company Number:04021357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Stapeley House, London Road, Nantwich, Cheshire, United Kingdom, CW5 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stapeley House, London Road, Nantwich, United Kingdom, CW5 7JW

Secretary26 June 2000Active
Stapeley House, London Road, Nantwich, United Kingdom, CW5 7JW

Director26 June 2000Active
Stapeley House, London Road, Nantwich, United Kingdom, CW5 7JW

Director26 June 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary26 June 2000Active

People with Significant Control

Mr Russell Darren Bielby
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Stapeley House, London Road, Nantwich, United Kingdom, CW5 7JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher Michael Walsh
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Stapeley House, London Road, Nantwich, United Kingdom, CW5 7JW
Nature of control:
  • Significant influence or control

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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-02-10Gazette

Gazette filings brought up to date.

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2024-01-30Dissolution

Dissolved compulsory strike off suspended.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Change account reference date company previous shortened.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-05-12Officers

Change person secretary company with change date.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Address

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

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-20Officers

Change person secretary company with change date.

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2019-03-19Officers

Change person director company with change date.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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