RUNTIME COLLECTIVE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 03898053
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address SOVEREIGN HOUSE CHURCH STREET, 1ST FLOOR, BRIGHTON, BN1 1UJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 684.71 ; Statement of capital following an allotment of shares on 10 February 2017 GBP 684.07 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 682.35 . The most likely internet sites of RUNTIME COLLECTIVE LIMITED are www.runtimecollective.co.uk, and www.runtime-collective.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Runtime Collective Limited is a Private Limited Company. The company registration number is 03898053. Runtime Collective Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Runtime Collective Limited is Sovereign House Church Street 1st Floor Brighton Bn1 1uj. . HAL MANAGEMENT LIMITED is a Secretary of the company. BENAYOUN, Omri is a Director of the company. BROOKS, Samuel Woodworth is a Director of the company. DROIT, Etienne is a Director of the company. FERRER ROQUETA, Carles is a Director of the company. HEELEY, Mark Adrian is a Director of the company. MOORE, John Gerard is a Director of the company. PALMER, Giles John is a Director of the company. Secretary BARREAU, Guillaume has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PALMER, Giles John has been resigned. Director BARREAU, Guillaume has been resigned. Director CROSSAN, Steven Robert has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HARGREAVES, Mark John has been resigned. Director HUDSON, Guy has been resigned. Director JONES, Philip has been resigned. Director KEECH, John Rodney Neale has been resigned. Director KING, Marshall has been resigned. Director RETKOWSKY, Fabrice, Dr has been resigned. Director SHARPE, Oliver John has been resigned. Director SLOLEY, Alex John has been resigned. Director SLOLEY, Alex John has been resigned. Director TOOKEY, Bryan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 06 March 2015
Director
BENAYOUN, Omri
Appointed Date: 26 October 2015
49 years old
Director
BROOKS, Samuel Woodworth
Appointed Date: 22 May 2014
47 years old
Director
DROIT, Etienne
Appointed Date: 17 February 2016
66 years old
Director
FERRER ROQUETA, Carles
Appointed Date: 20 March 2012
55 years old
Director
HEELEY, Mark Adrian
Appointed Date: 12 January 2007
64 years old
Director
MOORE, John Gerard
Appointed Date: 22 March 2012
65 years old
Director
PALMER, Giles John
Appointed Date: 02 May 2000
57 years old

Resigned Directors

Secretary
BARREAU, Guillaume
Resigned: 06 April 2000
Appointed Date: 21 December 1999
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Secretary
PALMER, Giles John
Resigned: 06 March 2015
Appointed Date: 02 May 2000
Director
BARREAU, Guillaume
Resigned: 01 September 2001
Appointed Date: 21 December 1999
58 years old
Director
CROSSAN, Steven Robert
Resigned: 12 November 2004
Appointed Date: 02 May 2000
54 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
HARGREAVES, Mark John
Resigned: 23 March 2007
Appointed Date: 01 January 2005
57 years old
Director
HUDSON, Guy
Resigned: 01 January 2009
Appointed Date: 19 May 2006
61 years old
Director
JONES, Philip
Resigned: 06 April 2000
Appointed Date: 21 December 1999
56 years old
Director
KEECH, John Rodney Neale
Resigned: 31 December 2005
Appointed Date: 01 December 2003
79 years old
Director
KING, Marshall
Resigned: 16 April 2012
Appointed Date: 20 December 2007
59 years old
Director
RETKOWSKY, Fabrice, Dr
Resigned: 26 October 2015
Appointed Date: 01 October 2005
52 years old
Director
SHARPE, Oliver John
Resigned: 17 February 2004
Appointed Date: 21 December 1999
52 years old
Director
SLOLEY, Alex John
Resigned: 10 February 2017
Appointed Date: 10 February 2016
57 years old
Director
SLOLEY, Alex John
Resigned: 30 July 2012
Appointed Date: 30 July 2012
57 years old
Director
TOOKEY, Bryan
Resigned: 29 June 2016
Appointed Date: 29 March 2010
51 years old

RUNTIME COLLECTIVE LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 684.71
09 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 684.07
28 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 682.35
10 Feb 2017
Termination of appointment of Alex John Sloley as a director on 10 February 2017
25 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 680.78
...
... and 149 more events
23 Dec 1999
New secretary appointed;new director appointed
23 Dec 1999
New director appointed
23 Dec 1999
New director appointed
23 Dec 1999
Registered office changed on 23/12/99 from: the britannia suite st james's buildings 79 oxford street,manchester lancashire M1 6FR
21 Dec 1999
Incorporation

RUNTIME COLLECTIVE LIMITED Charges

28 January 2014
Charge code 0389 8053 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge.
18 March 2013
Mortgage debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank (The Bank)
Description: Fixed and floating charge over the undertaking and all…
9 March 2011
Rent deposit deed
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited
Description: A deposit of £50,000 see image for full details.

Similar Companies

RUNTIME (UK) LTD RUNTIME CAPITAL MANAGEMENT LTD RUNTIME CONSULTANCY SERVICES LIMITED RUNTIME CONSULTING LIMITED RUNTIME ENGAGEMENT LTD RUNTIME GAMES LIMITED RUNTIME INTERACTIVE LIMITED