Realtime Environment Systems Ltd HORSHAM


Founded in 2014, Realtime Environment Systems, classified under reg no. 09077768 is an active company. Currently registered at Unit 2 Riverside House RH13 6QE, Horsham the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 4 directors, namely Miriam C., Louise G. and David G. and others. Of them, David G., Mark C. have been with the company the longest, being appointed on 9 June 2014 and Miriam C. and Louise G. have been with the company for the least time - from 10 February 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Realtime Environment Systems Ltd Address / Contact

Office Address Unit 2 Riverside House
Office Address2 Sedgwick Lane
Town Horsham
Post code RH13 6QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09077768
Date of Incorporation Mon, 9th Jun 2014
Industry Support activities to performing arts
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Miriam C.

Position: Director

Appointed: 10 February 2016

Louise G.

Position: Director

Appointed: 10 February 2016

David G.

Position: Director

Appointed: 09 June 2014

Mark C.

Position: Director

Appointed: 09 June 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is David G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 6 April 2016
Ceased on 25 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark C.

Notified on 6 April 2016
Ceased on 25 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth34 77950 490   
Balance Sheet
Current Assets212 83096 743269 018181 255577 810
Net Assets Liabilities 50 489109 399120 907371 305
Cash Bank In Hand64 87546 534   
Debtors144 80050 209   
Stocks Inventory3 155    
Tangible Fixed Assets 4 631   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve34 67950 390   
Shareholder Funds34 77950 490   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -2 707-20 430-4 105-5 573
Average Number Employees During Period  444
Creditors 48 179147 32869 511214 708
Fixed Assets 4 6322 5453 9532 852
Net Current Assets Liabilities34 77945 859127 283121 059374 026
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 9165 5929 31510 924
Total Assets Less Current Liabilities34 77950 490129 829125 012376 878
Creditors Due Within One Year178 05150 884   
Number Shares Allotted100100   
Par Value Share11   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions 5 171   
Tangible Fixed Assets Cost Or Valuation 5 171   
Tangible Fixed Assets Depreciation 540   
Tangible Fixed Assets Depreciation Charged In Period 540   
Advances Credits Directors14 3275 818   
Advances Credits Made In Period Directors17 673    
Advances Credits Repaid In Period Directors32 000    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 22nd, March 2024
Free Download (4 pages)

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