REALTIME EUROPE LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 07140328
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 20 . The most likely internet sites of REALTIME EUROPE LTD are www.realtimeeurope.co.uk, and www.realtime-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Realtime Europe Ltd is a Private Limited Company. The company registration number is 07140328. Realtime Europe Ltd has been working since 29 January 2010. The present status of the company is Active. The registered address of Realtime Europe Ltd is Mercury House 19 21 Chapel Street Marlow Bucks Sl7 3hn. The company`s financial liabilities are £49.96k. It is £-0.87k against last year. The cash in hand is £47.55k. It is £-18.32k against last year. And the total assets are £103.83k, which is £-10.66k against last year. MIESZKIAN, Christopher Wladyslaw is a Secretary of the company. FERNANDEZ, Andrew is a Director of the company. MIESZKIAN, Christopher Wladyslaw is a Director of the company. The company operates in "Other information technology service activities".


realtime europe Key Finiance

LIABILITIES £49.96k
-2%
CASH £47.55k
-28%
TOTAL ASSETS £103.83k
-10%
All Financial Figures

Current Directors

Secretary
MIESZKIAN, Christopher Wladyslaw
Appointed Date: 29 January 2010
Director
FERNANDEZ, Andrew
Appointed Date: 29 January 2010
54 years old
Director
MIESZKIAN, Christopher Wladyslaw
Appointed Date: 29 January 2010
57 years old

Persons With Significant Control

Mr Andrew Fernandez
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Wladyslaw Mieszkian
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALTIME EUROPE LTD Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20
...
... and 9 more events
25 Oct 2011
Current accounting period shortened from 31 January 2011 to 31 March 2010
25 Mar 2011
Annual return made up to 29 January 2011 with full list of shareholders
29 Apr 2010
Statement of capital following an allotment of shares on 29 January 2010
  • GBP 20
16 Feb 2010
Appointment of Andres Fernandez as a director
29 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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