Real Time Communications Limited. Head office in Leamington Spa. Check Director.

Real Time Communications Limited, Leamington Spa

Real Time Communications Limited is a private limited company. Formerly, it was called Rtc Shelfco Limited (it was changed on 2019-06-04). Registered at 6 Clarence Terrace, Warwick Street, Leamington Spa CV32 5LD, the above-mentioned 4 years old enterprise was incorporated on 2019-05-15 and is categorised as "other information technology service activities" (SIC code: 62090).
3 directors can be found in this enterprise: Boris H. (appointed on 15 March 2024), Brian A. (appointed on 15 March 2024), Geoffrey P. (appointed on 29 September 2022).

About
Name: Real Time Communications Limited
Number: 11997736
Incorporation date: 2019-05-15
End of financial year: 31 December


Address:	6 Clarence Terrace Warwick Street Leamington Spa CV32 5LD
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Cts Holdings Limited

5 July 2019

Address	22 New Street, Leamington Spa, CV31 1HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12066001
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cox Automotive Retail Solutions Limited

15 May 2019 - 5 July 2019

Address	Central House Leeds Road, Rothwell, Leeds, LS26 0JE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02838588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,563,203	2,472,593	2,689,245
Fixed Assets	862,228	761,320	844,818
Total Assets Less Current Liabilities	1,129,339	1,589,777	1,734,127

The date for Real Time Communications Limited confirmation statement filing is 2024-05-28. The latest one was filed on 2023-05-14. The date for the next accounts filing is 30 September 2023. Latest accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Cts Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Street, CV31 1HP Leamington Spa. Cox Automotive Retail Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Leeds Road, Rothwell, LS26 0JE Leeds.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD. Change occurred on January 25, 2024. Company's previous address: 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England. filed on: 25th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD. Change occurred on January 25, 2024. Company's previous address: 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England. filed on: 25th, January 2024 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, November 2023 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (55 pages)
CS01	Confirmation statement with no updates May 14, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 23, 2022 filed on: 29th, November 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 119977360003, created on October 21, 2022 filed on: 31st, October 2022 \| mortgage	Free Download (91 pages)
AP01	On September 29, 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, August 2022 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, August 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2022 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on August 12, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AP01	On August 12, 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 12, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 12, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, July 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates May 14, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2022 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
AP03	Appointment (date: September 1, 2021) of a secretary filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates May 14, 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
AD01	New registered office address 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD. Change occurred on November 11, 2020. Company's previous address: 22 New Street Leamington Spa CV31 1HP England. filed on: 11th, November 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from May 31, 2020 to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 14, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 119977360002, created on April 9, 2020 filed on: 17th, April 2020 \| mortgage	Free Download (52 pages)
AP01	On July 26, 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 119977360001, created on July 26, 2019 filed on: 5th, August 2019 \| mortgage	Free Download (14 pages)
PSC02	Notification of a person with significant control July 5, 2019 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 5, 2019 filed on: 23rd, July 2019 \| persons with significant control	Free Download (1 page)
AP01	On July 5, 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
AP01	On July 5, 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
AD01	New registered office address 22 New Street Leamington Spa CV31 1HP. Change occurred on July 23, 2019. Company's previous address: Central House Leeds Road Rothwell Leeds LS26 0JE England. filed on: 23rd, July 2019 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 4th, June 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 4, 2019 filed on: 4th, June 2019 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2019 \| incorporation	Free Download (10 pages)
SH01	Capital declared on May 15, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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