REAL TIME TELECOMS LTD
REALTIME TELECOMS LIMITED REAL TIME TELECOMS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA
Company number 05519646
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, CV37 6UA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of REAL TIME TELECOMS LTD are www.realtimetelecoms.co.uk, and www.real-time-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Time Telecoms Ltd is a Private Limited Company. The company registration number is 05519646. Real Time Telecoms Ltd has been working since 27 July 2005. The present status of the company is Active. The registered address of Real Time Telecoms Ltd is 12 Payton Street Stratford Upon Avon Cv37 6ua. . HOOPER, Gary is a Secretary of the company. HOOPER, Gary is a Director of the company. TWEEDALE, Mark is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOOPER, Gary
Appointed Date: 27 July 2005
Director
HOOPER, Gary
Appointed Date: 30 November 2012
69 years old
Director
TWEEDALE, Mark
Appointed Date: 27 July 2005
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr Gary Hooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Tweedale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAL TIME TELECOMS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 27 more events
12 Sep 2005
Company name changed realtime telecoms LIMITED\certificate issued on 12/09/05
09 Aug 2005
Company name changed real time telecoms LIMITED\certificate issued on 09/08/05
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
27 Jul 2005
Incorporation

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