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REALTIME SECURITY UK LTD

REALTIME SECURITY UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREALTIME SECURITY UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06331555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REALTIME SECURITY UK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REALTIME SECURITY UK LTD located?

    Registered Office Address
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALTIME SECURITY UK LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for REALTIME SECURITY UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA

    Director's details changed for Ms Chin Ping Luo on Sep 27, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Liu Jung Lo on Sep 27, 2013

    		2 pagesCH03

    Registered office address changed from * 14 Common Rise Hitchin Hertfordshire SG4 0HL* on Sep 27, 2013

    		1 pagesAD01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		9 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of REALTIME SECURITY UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LO, Liu Jung
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Secretary
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		BritishSales Manager136623750001
    LUO, Chin Ping
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Director
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		United KingdomBritishSales Manager135899940001
    CHEUNG, Po Yung
    71 Meadows Bank
    SG4 0JN Hitchin
    Hertfordshire
    		Secretary
    71 Meadows Bank
    SG4 0JN Hitchin
    Hertfordshire
    		British82454000001
    CHEUNG, Chien Chung
    71 Meadowbank
    SG4 0HY Hitchin
    Hertfordshire
    		Director
    71 Meadowbank
    SG4 0HY Hitchin
    Hertfordshire
    		BritishDirector123470080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALTIME SECURITY UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liu Jung Lo
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Apr 06, 2016
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms. Chin Ping Luo
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Apr 06, 2016
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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