Reeltime Technologies Limited LEICESTER


Reeltime Technologies started in year 2005 as Private Limited Company with registration number 05445656. The Reeltime Technologies company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leicester at The Old Mill 9. Postal code: LE3 5DE.

At present there are 2 directors in the the company, namely Lola T. and Ramzey T.. In addition one secretary - Belal T. - is with the firm. As of 10 May 2024, there was 1 ex director - Ameen T.. There were no ex secretaries.

Reeltime Technologies Limited Address / Contact

Office Address The Old Mill 9
Office Address2 Soar Lane
Town Leicester
Post code LE3 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05445656
Date of Incorporation Fri, 6th May 2005
Industry Other letting and operating of own or leased real estate
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Lola T.

Position: Director

Appointed: 24 April 2020

Ramzey T.

Position: Director

Appointed: 24 April 2020

Belal T.

Position: Secretary

Appointed: 03 April 2006

Ameen T.

Position: Director

Appointed: 03 April 2006

Resigned: 04 November 2021

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2005

Resigned: 06 May 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 May 2005

Resigned: 06 May 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Ramzey T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lola T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ameen T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ramzey T.

Notified on 24 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Lola T.

Notified on 24 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Ameen T.

Notified on 6 May 2016
Ceased on 24 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand  28 33461 01720 231
Current Assets  48 57464 91221 671
Debtors  20 2403 8951 440
Net Assets Liabilities12 13624 40727 07110 0065 097
Other Debtors   3 895 
Property Plant Equipment387 000387 000413 581410 759407 936
Other
Accumulated Amortisation Impairment Intangible Assets   417833
Accumulated Depreciation Impairment Property Plant Equipment  1 6474 4707 293
Additions Other Than Through Business Combinations Intangible Assets   5 000 
Additions Other Than Through Business Combinations Property Plant Equipment  28 2281 
Amounts Owed To Group Undertakings Participating Interests961 413963 2701 026 557  
Bank Borrowings Overdrafts13 51614 38614 386  
Corporation Tax Payable2 6702 8762 2332 8833 264
Creditors1 279 1521 282 0761 369 124470 248428 677
Depreciation Rate Used For Property Plant Equipment    10
Fixed Assets1 415 1331 415 1331 441 714415 342412 103
Increase From Amortisation Charge For Year Intangible Assets   417416
Increase From Depreciation Charge For Year Property Plant Equipment  1 6472 8232 823
Intangible Assets   4 5834 167
Intangible Assets Gross Cost   5 0005 000
Investments1 028 1331 028 1331 028 133-1 028 133 
Investments Fixed Assets1 028 1331 028 1331 028 133  
Investments In Group Undertakings1 028 1331 028 1331 028 133-1 028 133 
Net Current Assets Liabilities-1 279 152-1 282 076-1 320 550-405 336-407 006
Other Creditors301 553301 544301 554465 834423 325
Other Taxation Social Security Payable  24 394 434
Property Plant Equipment Gross Cost 387 000415 228415 229415 229
Total Assets Less Current Liabilities135 981133 057121 16410 0065 097
Trade Creditors Trade Payables   1 5311 654
Trade Debtors Trade Receivables  20 240 1 440

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 7th, March 2024
Free Download (8 pages)

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