RTS REALTIME SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2213 May 2022 | Return of final meeting in a members' voluntary winding up |
| 22/10/2122 October 2021 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF |
| 22/10/2122 October 2021 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3 Queen Victoria Street London EC4N 4TQ |
| 05/10/215 October 2021 | Declaration of solvency |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAREY |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1PQ |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR DONALD FRANCIS CAREY |
| 19/07/1719 July 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 02/05/172 May 2017 | SAIL ADDRESS CREATED |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 28 AUSTIN FRIARS LONDON EC2N 2QQ |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR CONSTANTIN MICHAEL COTZIAS |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN GEMUENDEN |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY ENGELBERT GEMUENDEN |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MIRJANA ZURO |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ENGELBERT GEMUENDEN |
| 16/05/1416 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MIRJANA ZURO / 01/07/2013 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFFEN RUDOLF EITEL GEMUENDEN / 01/12/2012 |
| 19/04/1319 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM RTS REALTIME SYSTEMS LTD 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENGELBERT ANTON GEMUENDEN / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFFEN RUDOLF EITEL GEMUENDEN / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRJANA ZURO / 07/04/2010 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MIRJANA ZURO |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK THORNBERRY |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: CANNON CENTRE 78 CANNON STREET LONDON EC4 |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0219 April 2002 | NC INC ALREADY ADJUSTED 11/06/98 |
| 19/04/0219 April 2002 | NC INC ALREADY ADJUSTED 11/06/98 |
| 02/04/022 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED RTS REALTIME SYSTEMS (LONDON) LI MITED CERTIFICATE ISSUED ON 23/03/00 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 15/06/9815 June 1998 | NC INC ALREADY ADJUSTED 11/06/98 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | £ NC 1000/131000 11/06 |
| 15/06/9815 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98 |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | COMPANY NAME CHANGED BROOMCO (1515) LIMITED CERTIFICATE ISSUED ON 11/06/98 |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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