Company number 06697732
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address 58 TRENT AVENUE, WILLINGTON, DE65 6DN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of REALLUSION LTD are www.reallusion.co.uk, and www.reallusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Burton-on-Trent Rail Station is 4.9 miles; to Tutbury & Hatton Rail Station is 5.4 miles; to Derby Rail Station is 5.8 miles; to Duffield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reallusion Ltd is a Private Limited Company.
The company registration number is 06697732. Reallusion Ltd has been working since 15 September 2008.
The present status of the company is Active. The registered address of Reallusion Ltd is 58 Trent Avenue Willington De65 6dn. . SYRSTAD, Melvin is a Director of the company. SYRSTAD, Paul is a Director of the company. Secretary SYRSTAD, Sandra has been resigned. Director SYRSTAD, Sandra has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
SYRSTAD, Sandra
Resigned: 09 February 2014
Appointed Date: 15 September 2008
Director
SYRSTAD, Sandra
Resigned: 09 February 2014
Appointed Date: 15 September 2008
76 years old
Persons With Significant Control
Mr Paul Syrstad
Notified on: 26 July 2016
33 years old
Nature of control: Ownership of shares – 75% or more
REALLUSION LTD Events
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Director's details changed for Mr. Paul Syrstad on 1 July 2015
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 15 more events
13 Oct 2010
Director's details changed for Mr. Melvin Syrstad on 15 September 2010
13 Oct 2010
Director's details changed for Mr. Paul Syrstad on 15 September 2010
12 Oct 2009
Annual return made up to 15 September 2009 with full list of shareholders
12 Oct 2009
Accounts for a dormant company made up to 30 September 2009
15 Sep 2008
Incorporation