Company number 04619155
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 3RD FLOOR,, 8 OLD JEWRY, LONDON, ENGLAND, EC2R 8DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Sportradar Uk Limited First Floor Shearwater House 21 the Green Richmond Surrey TW9 1PX to 3rd Floor, 8 Old Jewry London EC2R 8DN on 5 May 2016. The most likely internet sites of REAL TIME TRACKING LIMITED are www.realtimetracking.co.uk, and www.real-time-tracking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Time Tracking Limited is a Private Limited Company.
The company registration number is 04619155. Real Time Tracking Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of Real Time Tracking Limited is 3rd Floor 8 Old Jewry London England Ec2r 8dn. . SCHENK, Paul Alex is a Secretary of the company. CARLSSON, Thomas Mannfred is a Director of the company. KOERL, Carsten is a Director of the company. SCHENK, Paul Alex is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KRANNICH, Andreas has been resigned. Director SCHNEIDER, Marius Orthmar has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
KRANNICH, Andreas
Resigned: 03 October 2012
Appointed Date: 25 July 2011
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Persons With Significant Control
Mr Carsten Koerl
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
REAL TIME TRACKING LIMITED Events
16 Feb 2017
Confirmation statement made on 17 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Registered office address changed from C/O Sportradar Uk Limited First Floor Shearwater House 21 the Green Richmond Surrey TW9 1PX to 3rd Floor, 8 Old Jewry London EC2R 8DN on 5 May 2016
27 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-27
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
09 Jan 2003
Registered office changed on 09/01/03 from: 3 empstead court henley on thames oxfordshire RG9 2EQ
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
22 Dec 2002
Registered office changed on 22/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 2002
Incorporation
18 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Group Digital Limited
Description: Iveco 75E17 truck (fp 53 edx) and custom built outside…
19 September 2008
Rent deposit agreement
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Economic and Financial Publishing Limited
Description: The sum deposited from time to time under the terms of the…
13 October 2005
Deposit deed
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Ntc Publications Limited
Description: The sums deposited from time to time under the terms of the…