CompaniesInTheUK

REALTIME TECH LTD

Company number 11073804 ·

Active

2 active / 1 ceased · persons with significant control

Mr Grzegorz Karol Lukosek

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-26
Date of birth
May 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Sunrise, Chawston Lane, Chawston, Bedford, MK44 3BH, England

Mrs Katarzyna Aleksandra Lukosek

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-24
Date of birth
January 1987
Nationality
Polish
Country of residence
England
Correspondence address
Sunrise, Chawston Lane, Chawston, Bedford, MK44 3BH, England

Mr Grzegorz Karol Lukosek

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-11-21
Ceased on
2018-09-24
Date of birth
May 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Knowledge Centre, Great North Road, Wyboston, Bedford, MK44 3BY, United Kingdom