Company number 03879264
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 24 HIGH STREET, WICKWAR, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REAL TIME DEVICES LIMITED are www.realtimedevices.co.uk, and www.real-time-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bristol Parkway Rail Station is 8.3 miles; to Cam & Dursley Rail Station is 8.7 miles; to Lydney Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Time Devices Limited is a Private Limited Company.
The company registration number is 03879264. Real Time Devices Limited has been working since 18 November 1999.
The present status of the company is Active. The registered address of Real Time Devices Limited is 24 High Street Wickwar Wotton Under Edge Gloucestershire Gl12 8np. . EDMONDS, Amanda Julie is a Secretary of the company. EDMONDS, Kenneth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Persons With Significant Control
Mr Kenneth Edmonds
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Julie Edmonds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REAL TIME DEVICES LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
28 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 31 more events
24 Nov 1999
Director resigned
24 Nov 1999
New secretary appointed
24 Nov 1999
New director appointed
24 Nov 1999
Registered office changed on 24/11/99 from: the britannia suite st james buildings 79 oxford street manchester M1 6FR
18 Nov 1999
Incorporation