REAL-TIME VISUALISATION LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR
Company number 03485012
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REAL-TIME VISUALISATION LIMITED are www.realtimevisualisation.co.uk, and www.real-time-visualisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Real Time Visualisation Limited is a Private Limited Company. The company registration number is 03485012. Real Time Visualisation Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Real Time Visualisation Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . PROSSER, Alison Ruth is a Secretary of the company. PROSSER, Tony Steven is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary NUTTALL, John Phillip has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PROSSER, Alison Ruth
Appointed Date: 22 November 1999
Director
PROSSER, Tony Steven
Appointed Date: 23 December 1997
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Secretary
NUTTALL, John Phillip
Resigned: 22 November 1999
Appointed Date: 23 December 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Persons With Significant Control

Mr Tony Steven Prosser Ba Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Ruth Prosser
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAL-TIME VISUALISATION LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
31 Dec 1997
Director resigned
31 Dec 1997
New director appointed
31 Dec 1997
New secretary appointed
31 Dec 1997
Registered office changed on 31/12/97 from: crown house 64 whitchurch road cardiff CF4 3LX
23 Dec 1997
Incorporation

REAL-TIME VISUALISATION LIMITED Charges

13 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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