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REALTIME CIVIL ENGINEERING LONDON LIMITED

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

This company is commonly known as Realtime Civil Engineering London Limited. The company was founded 10 years ago and was given the registration number 08693188. The firm's registered office is in POTTERS BAR. You can find them at Swanley Bar Lane, Swanley Bar Lane, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REALTIME CIVIL ENGINEERING LONDON LIMITED
Company Number:08693188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Swanley Bar Lane, Swanley Bar Lane, Potters Bar, Hertfordshire, England, EN6 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swanley Bar Lane, Swanley Bar Lane, Potters Bar, England, EN6 1NU

Secretary15 April 2015Active
Swanley Bar Lane, Swanley Bar Lane, Potters Bar, England, EN6 1NU

Director18 May 2016Active
Swanley Bar Lane, Swanley Bar Lane, Potters Bar, England, EN6 1NU

Director05 February 2014Active
Swanley Bar Lane, Swanley Bar Lane, Little Heath, Potters Bar, England, EN6 1NU

Director05 February 2014Active
Swanley Bar Lane, Swanley Bar Lane, Potters Bar, England, EN6 1NU

Director17 September 2013Active

People with Significant Control

Mr Michael Anthony Keane
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Swanley Bar Lane, Swanley Bar Lane, Potters Bar, England, EN6 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Damien Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Irish
Country of residence:England
Address:Swanley Bar Lane, Swanley Bar Lane, Potters Bar, England, EN6 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type group.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type group.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type group.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type group.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Change person director company with change date.

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2019-02-12Address

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

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2019-01-05Accounts

Accounts with accounts type group.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type full.

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2017-10-24Miscellaneous

Legacy.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type group.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Change person director company with change date.

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2016-07-08Capital

Capital allotment shares.

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2016-06-22Capital

Capital allotment shares.

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