This company is commonly known as Realtime Performance Ltd. The company was founded 26 years ago and was given the registration number 03400039. The firm's registered office is in ROWLAND'S CASTLE. You can find them at 18 Wellsworth Lane, , Rowland's Castle, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | REALTIME PERFORMANCE LTD |
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Company Number | : | 03400039 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 08 July 1997 |
End of financial year | : | 31 July 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Wellsworth Lane, Rowland's Castle, England, PO9 6BY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Woodland View, Waterlooville, United Kingdom, PO8 9TR | Secretary | 01 April 2005 | Active |
12, Woodland View, Waterlooville, United Kingdom, PO8 9TR | Director | 16 July 1997 | Active |
2 Bridget Close, Waterlooville, PO8 9NR | Secretary | 04 August 1999 | Active |
2 Sycamore Drive, Hayling Island, PO11 0RD | Secretary | 16 July 1997 | Active |
88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Secretary | 08 July 1997 | Active |
18, Wellsworth Lane, Rowland's Castle, England, PO9 6BY | Director | 02 February 2000 | Active |
88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Director | 08 July 1997 | Active |
Mr Ian Alexander Stapleton | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, Wellsworth Lane, Rowland's Castle, England, PO9 6BY |
Nature of control | : |
|
Mr Neville John Simpson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 2016 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, Wellsworth Lane, Rowland's Castle, England, PO9 6BY |
Nature of control | : |
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Date | Category | Description | |
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2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
2020-10-27 | Gazette | Gazette notice voluntary. | Download |
2020-10-15 | Dissolution | Dissolution application strike off company. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-01 | Officers | Termination director company with name termination date. | Download |
2019-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-09 | Address | Change registered office address company with date old address new address. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-22 | Officers | Change person director company with change date. | Download |
2013-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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