RUNTIME GAMES LIMITED
POOLE MASCOT COMPUTERS LIMITED ALL COMPUTERS LIMITED

Hellopages » Dorset » Poole » BH13 6EE

Company number 02974167
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address HOLMDENE HOUSE, 10 WILDERTON ROAD BRANKSOME PARK, POOLE, DORSET, BH13 6EE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Christina Joan Griffiths as a secretary on 12 July 2016. The most likely internet sites of RUNTIME GAMES LIMITED are www.runtimegames.co.uk, and www.runtime-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 2.9 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runtime Games Limited is a Private Limited Company. The company registration number is 02974167. Runtime Games Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Runtime Games Limited is Holmdene House 10 Wilderton Road Branksome Park Poole Dorset Bh13 6ee. . GRIFFITHS, Christina Joan is a Secretary of the company. GRIFFITHS, John Bertram is a Director of the company. GRIFFITHS, Scott David is a Director of the company. Secretary GRIFFITHS, Christine Joan has been resigned. Secretary GRIFFITHS, John Bertram has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GRIFFITHS, Christina Joan
Appointed Date: 12 July 2016
Director
GRIFFITHS, John Bertram
Appointed Date: 06 October 1994
80 years old
Director
GRIFFITHS, Scott David
Appointed Date: 25 March 2005
43 years old

Resigned Directors

Secretary
GRIFFITHS, Christine Joan
Resigned: 25 March 2005
Appointed Date: 06 October 1994
Secretary
GRIFFITHS, John Bertram
Resigned: 12 July 2016
Appointed Date: 25 March 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr John Bertram Griffiths
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott David Griffiths
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUNTIME GAMES LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Appointment of Mrs Christina Joan Griffiths as a secretary on 12 July 2016
12 Jul 2016
Termination of appointment of John Bertram Griffiths as a secretary on 12 July 2016
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
08 Oct 1994
Secretary resigned;new secretary appointed;director resigned
08 Oct 1994
Director resigned;new director appointed
08 Oct 1994
Registered office changed on 08/10/94 from: 33 crwys road cardiff CF2 4YF
06 Oct 1994
Incorporation
06 Oct 1994
Incorporation

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