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REALTEC COMPUTING LTD.

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

This company is commonly known as Realtec Computing Ltd.. The company was founded 24 years ago and was given the registration number 03905021. The firm's registered office is in HULL. You can find them at 2 Witty Street, , Hull, East Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REALTEC COMPUTING LTD.
Company Number:03905021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2000
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Witty Street, Hull, East Yorkshire, HU3 4TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Meadow Lane, Newport, Brough, England, HU15 2QN

Secretary12 January 2000Active
44 Meadow Lane, Newport, Brough, England, HU15 2QN

Director13 January 2017Active
The Paddock, High Street, Eastrington, England, DN14 7PW

Director12 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 2000Active

People with Significant Control

Mrs Amanda Jane Lewis
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:5 Fen Court, Newport, Brough, United Kingdom, HU15 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Edwin Anthony Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:The Paddock, High Street, Eastrington, England, DN14 7PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-03-22Incorporation

Memorandum articles.

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2023-03-22Resolution

Resolution.

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2023-03-07Officers

Change person secretary company with change date.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Persons with significant control

Change to a person with significant control without name date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-05Officers

Change person director company with change date.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-13Officers

Appoint person director company with name date.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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