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REALVNC LIMITED

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

This company is commonly known as Realvnc Limited. The company was founded 21 years ago and was given the registration number 04446945. The firm's registered office is in CAMBRIDGE. You can find them at Betjeman House, 104 Hills Road, Cambridge, Cambs. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REALVNC LIMITED
Company Number:04446945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Betjeman House, 104 Hills Road, Cambridge, Cambs, CB2 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50-60, Station Road, Cambridge, England, CB1 2JH

Director15 August 2021Active
50-60, Station Road, Cambridge, England, CB1 2JH

Director10 February 2022Active
Crown House, 41, Northgate Street, Bury St Edmunds, United Kingdom, IP33 1HY

Secretary12 June 2002Active
21a Grafton Street, Cambridge, CB1 1DS

Secretary24 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 May 2002Active
50-60, Station Road, Cambridge, England, CB1 2JH

Director21 January 2019Active
15, Tenison Avenue, Cambridge, England, CB1 2DX

Director24 May 2002Active
Sainsfoins, Whittlesford Road Little Shelford, Cambridge, CB2 5EU

Director16 September 2002Active
Betjeman House, 104 Hills Road, Cambridge, CB2 1LQ

Director24 May 2002Active
8 Riddy Close, Hauxton, CB2 5TD

Director24 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 May 2002Active

People with Significant Control

Vnc Group Ltd
Notified on:24 May 2017
Status:Active
Country of residence:England
Address:50-60, Station Road, Cambridge, England, CB1 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-02-15Officers

Appoint person director company with name date.

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2021-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-16Annual return

Annual return company with made up date full list shareholders.

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2021-09-16Annual return

Annual return company with made up date full list shareholders.

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2021-09-13Incorporation

Memorandum articles.

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2021-09-13Resolution

Resolution.

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2021-09-01Persons with significant control

Second filing notification of a person with significant control.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Officers

Termination director company with name termination date.

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2021-08-19Officers

Termination director company with name termination date.

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2021-08-19Officers

Termination secretary company with name termination date.

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2021-08-19Officers

Termination director company with name termination date.

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2021-06-14Accounts

Accounts with accounts type full.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-28Address

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

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2021-04-22Address

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

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2020-10-06Accounts

Accounts with accounts type full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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