REELTIME TECHNOLOGIES LIMITED

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

This company is commonly known as Reeltime Technologies Limited. The company was founded 19 years ago and was given the registration number 05445656. The firm's registered office is in LEICESTER. You can find them at The Old Mill 9, Soar Lane, Leicester, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	REELTIME TECHNOLOGIES LIMITED
Company Number	:	05445656
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	The Old Mill 9, Soar Lane, Leicester, Leicestershire, LE3 5DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46, Studley Street, Birmingham, England, B12 8JD	Secretary	03 April 2006	Active
The Old Mill 9, Soar Lane, Leicester, LE3 5DE	Director	24 April 2020	Active
The Old Mill 9, Soar Lane, Leicester, LE3 5DE	Director	24 April 2020	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	06 May 2005	Active
46, Studley Street, Birmingham, England, B12 8JD	Director	03 April 2006	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	06 May 2005	Active

People with Significant Control

Miss Lola Thabet
Notified on	:	24 April 2020
Status	:	Active
Date of birth	:	October 1994
Nationality	:	British
Address	:	The Old Mill 9, Soar Lane, Leicester, LE3 5DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ramzey Thabet
Notified on	:	24 April 2020
Status	:	Active
Date of birth	:	December 1995
Nationality	:	British
Address	:	The Old Mill 9, Soar Lane, Leicester, LE3 5DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ameen Thabet
Notified on	:	06 May 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Address	:	The Old Mill 9, Soar Lane, Leicester, LE3 5DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-07	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-30	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-21	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-04	Officers	Termination director company with name termination date.	Download
2021-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-16	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-07	Confirmation statement	Confirmation statement with updates.	Download
2020-05-07	Persons with significant control	Notification of a person with significant control.	Download
2020-05-07	Persons with significant control	Notification of a person with significant control.	Download
2020-04-28	Officers	Appoint person director company with name date.	Download
2020-04-28	Officers	Appoint person director company with name date.	Download
2020-04-27	Capital	Capital allotment shares.	Download
2020-04-07	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-06-25	Mortgage	Mortgage satisfy charge full.	Download
2018-05-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-29	Accounts	Accounts with accounts type total exemption full.	Download