REALTIME CIVIL ENGINEERING LONDON LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
REALTIME CIVIL ENGINEERING LONDON LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
REALTIME CIVIL ENGINEERING LONDON LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: 08693188. The accounts status is GROUP and accounts are next due on 28/02/2025.
REALTIME CIVIL ENGINEERING LONDON LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: 08693188. The accounts status is GROUP and accounts are next due on 28/02/2025.
REALTIME CIVIL ENGINEERING LONDON LIMITED - POTTERS BAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SWANLEY BAR LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIEN GALLAGHER | Apr 1975 | Irish | Director | 2014-02-05 | CURRENT |
| MR MARK COMISKEY | Feb 1972 | British | Director | 2016-05-18 | CURRENT |
| MS EILEEN MCGRATH | Secretary | 2015-04-15 | CURRENT | ||
| MR MICHAEL ANTHONY KEANE | May 1953 | British | Director | 2013-09-17 UNTIL 2023-12-09 | RESIGNED |
| MR WILLIAM COMISKEY | Jul 1945 | Irish | Director | 2014-02-05 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Anthony Keane | 2016-04-06 - 2023-12-09 | 5/1953 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Damien Gallagher | 2016-04-06 | 4/1975 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Realtime Civil Engineering London Limite - Limited company accounts 23.1 | 2023-09-30 | 31-05-2023 | £6,090,355 Cash £4,530,905 equity |
| Realtime Civil Engineering London Limite - Limited company accounts 20.1 | 2023-01-20 | 31-05-2022 | £5,318,136 Cash £4,505,351 equity |
| ACCOUNTS - Final Accounts | 2017-11-28 | 31-05-2017 |