REAL TIME CONTROL SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 04188696
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of REAL TIME CONTROL SYSTEMS LIMITED are www.realtimecontrolsystems.co.uk, and www.real-time-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Time Control Systems Limited is a Private Limited Company. The company registration number is 04188696. Real Time Control Systems Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Real Time Control Systems Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . SECRETARIAL SERVICES LIMITED is a Secretary of the company. TALIB, Talib Naji, Dr is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
SECRETARIAL SERVICES LIMITED
Appointed Date: 28 March 2001
Director
TALIB, Talib Naji, Dr
Appointed Date: 28 March 2001
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

REAL TIME CONTROL SYSTEMS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 40 more events
09 Jul 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001
Ad 28/03/01--------- £ si 99@1=99 £ ic 1/100
09 Jul 2001
Conso s-div 28/03/01
28 Mar 2001
Incorporation

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