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REALTIME PERFORMANCE LTD

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

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.

Company Information

Name:REALTIME PERFORMANCE LTD
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:
  • 45200 - Maintenance and repair of motor vehicles
  • 71122 - Engineering related scientific and technical consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:18 Wellsworth Lane, Rowland's Castle, England, PO9 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Woodland View, Waterlooville, United Kingdom, PO8 9TR

Secretary01 April 2005Active
12, Woodland View, Waterlooville, United Kingdom, PO8 9TR

Director16 July 1997Active
2 Bridget Close, Waterlooville, PO8 9NR

Secretary04 August 1999Active
2 Sycamore Drive, Hayling Island, PO11 0RD

Secretary16 July 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary08 July 1997Active
18, Wellsworth Lane, Rowland's Castle, England, PO9 6BY

Director02 February 2000Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director08 July 1997Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
Mr Neville John Simpson
Notified on:06 April 2016
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:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-15Dissolution

Dissolution application strike off company.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-01Officers

Termination director company with name termination date.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-11-09Address

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

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type unaudited abridged.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Officers

Change person director company with change date.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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2012-04-27Accounts

Accounts with accounts type total exemption small.

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