REALTIME EUROPE LTD - MARLOW


Company Profile Company Filings

Overview

REALTIME EUROPE LTD is a Private Limited Company from MARLOW and has the status: Active.
REALTIME EUROPE LTD was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REALTIME EUROPE LTD - MARLOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MERCURY HOUSE
MARLOW
BUCKS
SL7 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH MARIE LOUISE MIESZKIAN Apr 1968 British Director 2023-04-06 CURRENT
MR CHRISTOPHER WLADYSLAW MIESZKIAN Aug 1968 British Director 2010-01-29 CURRENT
ANDREW FERNANDEZ Dec 1970 British Director 2010-01-29 CURRENT
MRS ANA FERNANDEZ Aug 1967 British Director 2023-04-06 CURRENT
CHRISTOPHER WLADYSLAW MIESZKIAN Secretary 2010-01-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Wladyslaw Mieszkian 2016-04-06 8/1968 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Fernandez 2016-04-06 12/1970 Marlow   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Realtime Europe Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £68,471 Cash £83,108 equity
Realtime Europe Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £74,130 Cash £71,724 equity
Realtime Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £115,539 Cash £70,955 equity
Realtime Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 31-03-2020 £58,989 Cash £71,482 equity
Realtime Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £92,309 Cash £58,828 equity
Realtime Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £37,879 Cash £30,540 equity
Realtime Europe Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £36,808 Cash £52,489 equity
Realtime Europe Limited - Abbreviated accounts 16.1 2016-10-25 31-03-2016 £47,548 Cash £62,997 equity
Realtime Europe Limited - Limited company - abbreviated - 11.9 2015-11-04 31-03-2015 £65,869 Cash £64,623 equity
Realtime Europe Limited - Limited company - abbreviated - 11.6 2014-12-03 31-03-2014 £38,127 Cash £55,256 equity

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