REAL-TIME CONSULTANTS LIMITED - WORCESTER


Company Profile Company Filings

Overview

REAL-TIME CONSULTANTS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
REAL-TIME CONSULTANTS LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587032. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

REAL-TIME CONSULTANTS LIMITED - WORCESTER

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TEME HOUSE WHITTINGTON ROAD
WORCESTER
WR5 2RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSANNE HELEN STOKES Dec 1978 British Director 2023-12-15 CURRENT
MR JOHN LEO LARKIN Jan 1957 British Director 2016-02-01 CURRENT
CHRISTOPHER JOHN NUGENT Dec 1953 British Director RESIGNED
MR BARRY THOMAS AMES Jul 1942 British Secretary RESIGNED
MRS PATRICIA MARY CAVE Sep 1952 British Secretary 1998-04-09 UNTIL 1999-08-01 RESIGNED
MR ROBERT EDWARD HUNTER Secretary 2014-02-17 UNTIL 2016-01-15 RESIGNED
MR JOHN LEO LARKIN Secretary 2012-05-11 UNTIL 2014-02-17 RESIGNED
MARTIN FRANCIS MICALLEF-EYNAUD Aug 1952 British Secretary 1999-08-01 UNTIL 2012-05-11 RESIGNED
ANTHONY DE CLIFTON PARMITER Apr 1943 British Secretary 1996-09-13 UNTIL 1998-04-09 RESIGNED
BARRIE JOLLY May 1950 British Director 1994-07-25 UNTIL 2005-04-29 RESIGNED
MR STUART CHARLES PHIPPS Oct 1969 British Director 2001-09-05 UNTIL 2011-04-26 RESIGNED
ANDREW SEYMOUR Jul 1962 British Director 2001-09-05 UNTIL 2012-05-11 RESIGNED
MR JOHN LEO LARKIN Jan 1957 British Director 2012-05-11 UNTIL 2014-02-17 RESIGNED
DECLAN JONES Feb 1953 British Director 2001-09-05 UNTIL 2003-07-31 RESIGNED
MR GEOFFREY ALISTAIR CAVE Mar 1952 British Director RESIGNED
MR ROBERT EDWARD HUNTER Sep 1972 British Director 2012-05-11 UNTIL 2016-01-15 RESIGNED
MR REGINALD LAWRENCE GOTT Jul 1957 British Director 2014-02-17 UNTIL 2016-01-29 RESIGNED
MRS PATRICIA MARY CAVE Sep 1952 British Director RESIGNED
MR BARRY THOMAS AMES Jul 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blakebrook Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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