Company number 03822888
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 2
. The most likely internet sites of REAL TIME INFORMATION SYSTEMS LTD are www.realtimeinformationsystems.co.uk, and www.real-time-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Real Time Information Systems Ltd is a Private Limited Company.
The company registration number is 03822888. Real Time Information Systems Ltd has been working since 10 August 1999.
The present status of the company is Active. The registered address of Real Time Information Systems Ltd is 4 Reading Road Pangbourne Berkshire Rg8 7ly. . SCHIRN, John Anthony is a Secretary of the company. NICHOLSON, Graham Thomas is a Director of the company. SCHIRN, John Anthony is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 September 1999
Appointed Date: 10 August 1999
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 September 1999
Appointed Date: 10 August 1999
Persons With Significant Control
Mr Graham Thomas Nicholson
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Schirn
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REAL TIME INFORMATION SYSTEMS LTD Events
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 37 more events
07 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
New director appointed
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
10 Aug 1999
Incorporation