REALNET LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5EG

Company number 03652988
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address THE STUDIO, HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 . The most likely internet sites of REALNET LIMITED are www.realnet.co.uk, and www.realnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cambridge Rail Station is 3 miles; to Meldreth Rail Station is 6.8 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realnet Limited is a Private Limited Company. The company registration number is 03652988. Realnet Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Realnet Limited is The Studio High Green Great Shelford Cambridge Cambridgeshire Cb22 5eg. . SEWELL, Tuulikki is a Secretary of the company. SEWELL, Kari Arthur is a Director of the company. SEWELL, Kenneth is a Director of the company. SEWELL, Shani Esmee is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BERG, Anthony David, Dr has been resigned. Director FOREMAN, Mark John has been resigned. Director LAM, Simon Po Tat has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


realnet Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEWELL, Tuulikki
Appointed Date: 22 October 1998
Director
SEWELL, Kari Arthur
Appointed Date: 01 July 2003
44 years old
Director
SEWELL, Kenneth
Appointed Date: 22 October 1998
76 years old
Director
SEWELL, Shani Esmee
Appointed Date: 23 September 2010
42 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 20 October 1998
Director
BERG, Anthony David, Dr
Resigned: 07 September 2010
Appointed Date: 01 January 2002
85 years old
Director
FOREMAN, Mark John
Resigned: 04 March 2008
Appointed Date: 19 October 2007
51 years old
Director
LAM, Simon Po Tat
Resigned: 30 June 2005
Appointed Date: 01 July 2003
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mr Ken Sewell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Kari Arthur Sewell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALNET LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
05 Nov 2015
Director's details changed for Mr Kari Arthur Sewell on 1 January 2015
05 Nov 2015
Secretary's details changed for Mrs Tuulikki Sewell on 1 January 2015
...
... and 62 more events
29 Oct 1998
Secretary resigned
29 Oct 1998
New director appointed
29 Oct 1998
Registered office changed on 29/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1998
Incorporation

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