REAL-TIME SOFTWARE LIMITED
Overview
| Company Name | REAL-TIME SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02225793 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REAL-TIME SOFTWARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REAL-TIME SOFTWARE LIMITED located?
| Registered Office Address | Lorne House 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL-TIME SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUTERMODERN LIMITED | Mar 01, 1988 | Mar 01, 1988 |
What are the latest accounts for REAL-TIME SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for REAL-TIME SOFTWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REAL-TIME SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY* on May 30, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Micallef-Eynaud as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY* on Feb 15, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of REAL-TIME SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVE, Geoffrey Alistair | Director | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | United Kingdom | British | 5044920001 | |||||
| CAVE, Patricia Mary | Director | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | England | British | 5044900001 | |||||
| AMES, Barry Thomas | Secretary | 11 Aintree Close CV32 7TU Leamington Spa Warwickshire | British | 8427590002 | ||||||
| CAVE, Patricia Mary | Secretary | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | British | 5044900001 | ||||||
| MICALLEF-EYNAUD, Martin Francis | Secretary | 9 Bartel Close Leverstock Green HP3 8LX Hemel Hempstead Hertfordshire | British | 90467580001 | ||||||
| PARMITER, Anthony De Clifton | Secretary | Flecknoe Farmhouse Flecknoe CV23 8AU Rugby Warwickshire | British | 34621190001 | ||||||
| AMES, Barry Thomas | Director | 11 Aintree Close CV32 7TU Leamington Spa Warwickshire | United Kingdom | British | 8427590002 | |||||
| NUGENT, Christopher John | Director | Hilltop Farmhouse Avon Dassett CV33 0AE Leamington Spa Warwickshire | British | 61930650001 |
Does REAL-TIME SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 19, 1991 Delivered On Jan 08, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0