Real Time Control Systems Limited in Covent Garden LONDON

Real Time Control Systems Limited LONDON

Real Time Control Systems started in year 2001 as Private Limited Company with registration number 04188696. The Real Time Control Systems company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The firm has one director. Reem H., appointed on 10 June 2018. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Talib T.. There were no ex secretaries.

Real Time Control Systems Limited Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04188696
Date of Incorporation	Wed, 28th Mar 2001
Industry	Manufacture of telegraph and telephone apparatus and equipment
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Reem H.

Position: Director

Appointed: 10 June 2018

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 March 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2001

Resigned: 28 March 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 March 2001

Resigned: 28 March 2001

Talib T.

Position: Director

Appointed: 28 March 2001

Resigned: 01 July 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Mouna D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mouna D.

Notified on	16 April 2018
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	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/23	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 23rd, May 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/23	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 28th, May 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 24th, August 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/28 filed on: 25th, June 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 23rd, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 23rd, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2001/03/28. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2001	capital	Free Download (2 pages)
122	Conso s-div 28/03/01 filed on: 9th, July 2001	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001/03/28. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2001	capital	Free Download (2 pages)
122	Conso s-div 28/03/01 filed on: 9th, July 2001	capital	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, March 2001	incorporation	Free Download (17 pages)

Real Time Control Systems Limited LONDON

Real Time Control Systems Limited Address / Contact

Company Information / Profile

Company staff

Reem H.

Secretarial Services Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

Talib T.

People with significant control

Company filings

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