REAL TIME CONSULTANTS INTERNATIONAL LIMITED
Overview
| Company Name | REAL TIME CONSULTANTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02482388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REAL TIME CONSULTANTS INTERNATIONAL LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is REAL TIME CONSULTANTS INTERNATIONAL LIMITED located?
| Registered Office Address | First Floor Teme House Whittington Road WR5 2RY Worcester Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL TIME CONSULTANTS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL-TIME PROJECTS LIMITED | Apr 24, 1990 | Apr 24, 1990 |
| FLOWHASTE LIMITED | Mar 16, 1990 | Mar 16, 1990 |
What are the latest accounts for REAL TIME CONSULTANTS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REAL TIME CONSULTANTS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for REAL TIME CONSULTANTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Registered office address changed from C/O Resource Group Limited, Eden House Hartlebury Trading Estate Harlebury Worcestershire DY10 4JB England to First Floor Teme House Whittington Road Worcester Worcestershire WR5 2RY on May 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susanne Helen Stokes as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Auditor's resignation | 2 pages | AUD | ||
Registration of charge 024823880007, created on Jul 27, 2023 | 35 pages | MR01 | ||
Registration of charge 024823880006, created on Jul 27, 2023 | 25 pages | MR01 | ||
Audited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from Teme House Whittington Road Whittington Worcester WR5 2RY to C/O Resource Group Limited, Eden House Hartlebury Trading Estate Harlebury Worcestershire DY10 4JB on Apr 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Phixos Limited as a person with significant control on Jan 24, 2020 | 2 pages | PSC05 | ||
Audited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Resource Group Limited as a person with significant control on Oct 14, 2017 | 2 pages | PSC05 | ||
Audited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of REAL TIME CONSULTANTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARKIN, John Leo | Director | Teme House Whittington Road WR5 2RY Worcester First Floor Worcestershire England | United Kingdom | British | Director | 16694930002 | ||||
| STOKES, Susanne Helen | Director | Teme House Whittington Road WR5 2RY Worcester First Floor Worcestershire England | United Kingdom | British | Chartered Accountant | 231915620001 | ||||
| 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 | ||||||
| HUNTER, Robert Edward | Secretary | Whittington Road Whittington WR5 2RY Worcester Teme House England | 185221730001 | |||||||
| LARKIN, John Leo | Secretary | 4th Floor Brabners Chaffe Street Exchange Flags L2 3YL Liverpool Horton House Merseyside United Kingdom | 169438900001 | |||||||
| 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 | Director | 8427590002 | ||||
| CAVE, Geoffrey Alistair | Director | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | United Kingdom | British | Director | 5044920001 | ||||
| CAVE, Patricia Mary | Director | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | England | British | Director | 5044900001 | ||||
| GOTT, Reginald Lawrence | Director | Whittington Road Whittington WR5 2RY Worcester Teme House England | United Kingdom | British | Chief Executive | 81393360002 | ||||
| HUNTER, Robert Edward | Director | Whittington Road Whittington WR5 2RY Worcester Teme House England | United Kingdom | British | Director | 221620360001 | ||||
| JONES, Declan | Director | 8 Chichester Walk OX16 7YP Banbury Oxfordshire | Irish | Director | 29775790001 | |||||
| LARKIN, John Leo | Director | 4th Floor Brabners Chaffe Street Exchange Flags L2 3YL Liverpool Horton House Merseyside United Kingdom | United Kingdom | British | Director | 16694930002 | ||||
| PHIPPS, Stuart Charles | Director | White Gables Clapton Lane Clapton In Gordans BS20 7RW Bristol | United Kingdom | British | Development Director | 161405920001 | ||||
| SEYMOUR, Andrew | Director | 9 Hyde Place CV32 5BT Leamington Spa Warwickshire | United Kingdom | British | Company Director | 80953730003 |
Who are the persons with significant control of REAL TIME CONSULTANTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blakebrook Limited | Apr 06, 2016 | Whittington Road WR5 2RY Worcester Teme House Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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