Real-time Consultants Limited in Whittington WORCESTER

Real-time Consultants Limited WORCESTER

Founded in 1991, Real-time Consultants, classified under reg no. 02587032 is an active company. Currently registered at Teme House Whittington Road WR5 2RY, Worcester the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Susanne S., John L.. Of them, John L. has been with the company the longest, being appointed on 1 February 2016 and Susanne S. has been with the company for the least time - from 15 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Real-time Consultants Limited Address / Contact

Office Address	Teme House Whittington Road
Office Address2	Whittington
Town	Worcester
Post code	WR5 2RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02587032
Date of Incorporation	Fri, 1st Mar 1991
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Susanne S.

Position: Director

Appointed: 15 December 2023

John L.

Position: Director

Appointed: 01 February 2016

Reginald G.

Position: Director

Appointed: 17 February 2014

Resigned: 29 January 2016

Robert H.

Position: Secretary

Appointed: 17 February 2014

Resigned: 15 January 2016

John L.

Position: Secretary

Appointed: 11 May 2012

Resigned: 17 February 2014

John L.

Position: Director

Appointed: 11 May 2012

Resigned: 17 February 2014

Robert H.

Position: Director

Appointed: 11 May 2012

Resigned: 15 January 2016

Stuart P.

Position: Director

Appointed: 05 September 2001

Resigned: 26 April 2011

Andrew S.

Position: Director

Appointed: 05 September 2001

Resigned: 11 May 2012

Declan J.

Position: Director

Appointed: 05 September 2001

Resigned: 31 July 2003

Martin M.

Position: Secretary

Appointed: 01 August 1999

Resigned: 11 May 2012

Patricia C.

Position: Secretary

Appointed: 09 April 1998

Resigned: 01 August 1999

Anthony P.

Position: Secretary

Appointed: 13 September 1996

Resigned: 09 April 1998

Barrie J.

Position: Director

Appointed: 25 July 1994

Resigned: 29 April 2005

Patricia C.

Position: Director

Appointed: 01 March 1993

Resigned: 11 May 2012

Christopher N.

Position: Director

Appointed: 01 March 1993

Resigned: 23 December 1994

Geoffrey C.

Position: Director

Appointed: 01 March 1992

Resigned: 11 May 2012

Barry A.

Position: Director

Appointed: 01 March 1992

Resigned: 13 September 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Blakebrook Limited from Worcester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blakebrook Limited

Teme House Whittington Road, Whittington, Worcester, WR5 2RY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2667200
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, May 2017	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, May 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 21st, June 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 1600000.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 17th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 1600000.00 GBP	capital
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, June 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, July 2009	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 8th Mar 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 8th Mar 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (18 pages)
363s	Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, July 2002	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 21st Mar 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Mar 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 24th, August 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 24th, August 2001	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 1st Mar 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Mar 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 1st, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 1st, August 2000	accounts	Free Download (21 pages)
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 3rd, August 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 3rd, August 1999	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 12th Mar 1999 with shareholders record filed on: 12th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 12th Mar 1999 with shareholders record filed on: 12th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, July 1998	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, July 1998	accounts
363s	Annual return up to Thu, 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, August 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, August 1997	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 24th Apr 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Apr 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 9th, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 9th, April 1996	accounts	Free Download (1 page)
363s	Annual return up to Mon, 26th Feb 1996 with shareholders record filed on: 26th, February 1996	annual return
363s	Annual return up to Mon, 26th Feb 1996 with shareholders record filed on: 26th, February 1996	annual return	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 18th, January 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 18th, January 1996	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 18th May 1995 with shareholders record filed on: 18th, May 1995	annual return	Free Download (12 pages)
363s	Annual return up to Thu, 18th May 1995 with shareholders record filed on: 18th, May 1995	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 19th, January 1995	accounts
363s	Annual return up to Wed, 18th May 1994 with shareholders record filed on: 18th, May 1994	annual return	Free Download
363s	Annual return up to Wed, 18th May 1994 with shareholders record filed on: 18th, May 1994	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 31st, January 1994	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 31st, January 1994	accounts	Free Download
363b	Annual return up to Tue, 18th May 1993 with list of all shareholders filed on: 18th, May 1993	annual return
363b	Annual return up to Tue, 18th May 1993 with list of all shareholders filed on: 18th, May 1993	annual return	Free Download
363b	Annual return up to Wed, 13th Jan 1993 with list of all shareholders filed on: 13th, January 1993	annual return	Free Download
363b	Annual return up to Wed, 13th Jan 1993 with list of all shareholders filed on: 13th, January 1993	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 7th, December 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 7th, December 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 8th, October 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 8th, October 1991	accounts

Real-time Consultants Limited WORCESTER

Real-time Consultants Limited Address / Contact

Company Information / Profile

Company staff

Susanne S.

John L.

Reginald G.

Robert H.

John L.

John L.

Robert H.

Stuart P.

Andrew S.

Declan J.

Martin M.

Patricia C.

Anthony P.

Barrie J.

Patricia C.

Christopher N.

Geoffrey C.

Barry A.

People with significant control

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