REALTIME PERFORMANCE LTD
WATERLOOVILLE REAL TIME COMPUTER SYSTEMS LIMITED

Hellopages » Hampshire » East Hampshire » PO8 9TR

Company number 03400039
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 12 WOODLAND VIEW, WATERLOOVILLE, HAMPSHIRE, PO8 9TR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of REALTIME PERFORMANCE LTD are www.realtimeperformance.co.uk, and www.realtime-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Realtime Performance Ltd is a Private Limited Company. The company registration number is 03400039. Realtime Performance Ltd has been working since 08 July 1997. The present status of the company is Active. The registered address of Realtime Performance Ltd is 12 Woodland View Waterlooville Hampshire Po8 9tr. . SIMPSON, Neville John is a Secretary of the company. SIMPSON, Neville John is a Director of the company. STAPLETON, Ian Alexander is a Director of the company. Secretary SIMPSON, Adrian John has been resigned. Secretary VAN DER LUGT, Sandra Margaret has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SIMPSON, Neville John
Appointed Date: 01 April 2005
Director
SIMPSON, Neville John
Appointed Date: 16 July 1997
57 years old
Director
STAPLETON, Ian Alexander
Appointed Date: 02 February 2000
56 years old

Resigned Directors

Secretary
SIMPSON, Adrian John
Resigned: 01 April 2005
Appointed Date: 04 August 1999
Secretary
VAN DER LUGT, Sandra Margaret
Resigned: 04 August 1999
Appointed Date: 16 July 1997
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 16 July 1997
Appointed Date: 08 July 1997
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 16 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Ian Alexander Stapleton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville John Simpson
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALTIME PERFORMANCE LTD Events

27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 45 more events
01 Aug 1997
Director resigned
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.
01 Aug 1997
Registered office changed on 01/08/97 from: 88 kingsway holborn london WC2B 6AW
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.
01 Aug 1997
New secretary appointed
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.
01 Aug 1997
New director appointed
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.
08 Jul 1997
Incorporation

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