REAL TIME SYSTEMS LLP
LONDON

Hellopages » Greater London » Camden » W1T 1DG

Company number OC344661
Status Active
Incorporation Date 3 April 2009
Company Type Limited Liability Partnership
Address SUITE 1, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Svetlin Todorov Staykov as a member on 12 September 2016. The most likely internet sites of REAL TIME SYSTEMS LLP are www.realtimesystems.co.uk, and www.real-time-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Real Time Systems Llp is a Limited Liability Partnership. The company registration number is OC344661. Real Time Systems Llp has been working since 03 April 2009. The present status of the company is Active. The registered address of Real Time Systems Llp is Suite 1 5 Percy Street London W1t 1dg. . STAYKOV, Svetlin Todorov is a LLP Designated Member of the company. LAS FIDUCIARY LIMITED is a LLP Designated Member of the company. LLP Designated Member DUNNE, Patrick Joseph has been resigned. LLP Designated Member PEARSE, Colin Patrick has been resigned. LLP Designated Member RENE, Jennifer Catherine has been resigned. LLP Designated Member WILSON, Janice Pauline has been resigned. LLP Designated Member CORPORATE SECRETARIAT LIMITED has been resigned. LLP Designated Member INTERNATIONAL CORPORATE SECRETARIAT LIMITED has been resigned.


Current Directors

LLP Designated Member
STAYKOV, Svetlin Todorov
Appointed Date: 12 September 2016
48 years old
LLP Designated Member
LAS FIDUCIARY LIMITED
Appointed Date: 30 September 2014

Resigned Directors

LLP Designated Member
DUNNE, Patrick Joseph
Resigned: 04 September 2012
Appointed Date: 03 April 2009
96 years old
LLP Designated Member
PEARSE, Colin Patrick
Resigned: 01 November 2013
Appointed Date: 03 April 2009
92 years old
LLP Designated Member
RENE, Jennifer Catherine
Resigned: 12 September 2016
Appointed Date: 30 September 2014
70 years old
LLP Designated Member
WILSON, Janice Pauline
Resigned: 30 September 2014
Appointed Date: 01 November 2013
70 years old
LLP Designated Member
CORPORATE SECRETARIAT LIMITED
Resigned: 01 November 2010
Appointed Date: 03 April 2009
LLP Designated Member
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
Resigned: 30 September 2014
Appointed Date: 01 November 2010

Persons With Significant Control

Mr Svetlin Todorov Staykov
Notified on: 12 September 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more

REAL TIME SYSTEMS LLP Events

20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Appointment of Mr Svetlin Todorov Staykov as a member on 12 September 2016
12 Sep 2016
Termination of appointment of Jennifer Catherine Rene as a member on 12 September 2016
05 Oct 2015
Annual return made up to 30 September 2015
...
... and 25 more events
12 Apr 2010
Annual return made up to 3 April 2010
12 Oct 2009
Appointment of Patrick Dunne as a member
05 May 2009
Currext from 31/12/2009 to 31/01/2010
14 Apr 2009
Currsho from 30/04/2010 to 31/12/2009
03 Apr 2009
Incorporation document\certificate of incorporation

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