Company number 07920936
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address WARREN BRUCE COURT WARREN BRUCE ROAD, TRAFFORD PARK, MANCHESTER, M17 1LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1,000
. The most likely internet sites of REALITYMINE LIMITED are www.realitymine.co.uk, and www.realitymine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Realitymine Limited is a Private Limited Company.
The company registration number is 07920936. Realitymine Limited has been working since 24 January 2012.
The present status of the company is Active. The registered address of Realitymine Limited is Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1lb. . PARTINGTON, Garry is a Director of the company. ROGAN, Shelagh Margaret is a Director of the company. SWINTON, Rolfe William is a Director of the company. Director BEILBY, Mark Stephen Wright has been resigned. Director SIMMS, Howard John has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
SIMMS, Howard John
Resigned: 11 December 2015
Appointed Date: 24 January 2012
53 years old
Persons With Significant Control
Rm222 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REALITYMINE LIMITED Events
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
14 Dec 2015
Termination of appointment of Howard John Simms as a director on 11 December 2015
04 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 15 more events
19 Mar 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Mar 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
14 Mar 2012
Company name changed jalv LIMITED\certificate issued on 14/03/12
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RES15 ‐
Change company name resolution on 2012-03-08
14 Mar 2012
Change of name notice
24 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)