REALSCENE SOFTWARE CONSULTANCY LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP5 2FX

Company number 02741715
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address 20 CURTIS WAY, KESGRAVE, IPSWICH, SUFFOLK, IP5 2FX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 2 . The most likely internet sites of REALSCENE SOFTWARE CONSULTANCY LIMITED are www.realscenesoftwareconsultancy.co.uk, and www.realscene-software-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Realscene Software Consultancy Limited is a Private Limited Company. The company registration number is 02741715. Realscene Software Consultancy Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Realscene Software Consultancy Limited is 20 Curtis Way Kesgrave Ipswich Suffolk Ip5 2fx. . GLEDHILL, Suzanne Jane is a Secretary of the company. GLEDHILL, Kevin is a Director of the company. Secretary LAGORD, Helene Madeleine Luce has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GLEDHILL, Suzanne Jane
Appointed Date: 12 June 1996

Director
GLEDHILL, Kevin
Appointed Date: 21 August 1992
60 years old

Resigned Directors

Secretary
LAGORD, Helene Madeleine Luce
Resigned: 12 June 1996
Appointed Date: 21 August 1992

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992

Persons With Significant Control

Mr Kevin Gledhill M Eng
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Jane Gledhill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALSCENE SOFTWARE CONSULTANCY LIMITED Events

05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2

...
... and 56 more events
31 Oct 1993
Return made up to 21/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

07 Sep 1992
Company name changed realscene software consultants l imited\certificate issued on 08/09/92

04 Sep 1992
Registered office changed on 04/09/92 from: 2ND floor provincial house 62-68 eden st kensington thames KT1 1ER

04 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Aug 1992
Incorporation