Nsb Retail No.2 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
REAL TIME CONTROL INTERNATIONAL LTD
Company type Private Limited Company , Active Company Number 01449940 Record last updated Wednesday, October 14, 2020 3:02:21 AM UTC Official Address Marlow Internationalrkway United Kingdom Sl71yl South East, Marlow South East There are 18 companies registered at this street
Postal Code SL71YL Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Sep 30, 2020 Resignation of one Director (a man) Registry May 28, 2020 Appointment of a man as Director and Lawyer Registry May 28, 2020 Resignation of one Director (a man) Registry May 10, 2018 Resignation of one Director (a man) 1449... Registry May 1, 2018 Appointment of a man as Director and None Supplied Registry Oct 4, 2017 Registration of a charge / charge code Registry Sep 7, 2017 Persons with significant control Registry Sep 7, 2017 Confirmation statement made , with updates Registry Aug 16, 2017 Change of particulars for corporate secretary Registry Jul 6, 2017 Change of registered office address Financials Jun 23, 2017 Annual accounts Registry Jan 10, 2017 Change of accounting reference date Financials Nov 3, 2016 Annual accounts Registry Sep 12, 2016 Confirmation statement made , with updates Registry Sep 12, 2016 Registration of a charge / charge code Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 18, 2016 Annual return Financials Jan 5, 2016 Annual accounts Registry Jul 21, 2015 Change of registered office address Registry Jun 12, 2015 Appointment of a person as Director Registry Jun 12, 2015 Appointment of a person as Director 2595290... Registry Jun 11, 2015 Appointment of a person as Secretary Registry Jun 11, 2015 Resignation of one Director Registry Jun 11, 2015 Resignation of one Secretary Registry Jun 11, 2015 Resignation of one Director Registry Jun 11, 2015 Resignation of one Director 2595290... Registry Jun 2, 2015 Resignation of 3 people: one Accountant, one Solicitor, one Director And General Counsel and one Director (a man) Registry Jun 1, 2015 Three appointments: a person and 2 men Registry Jun 1, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 1, 2015 Statement of capital Registry Jun 1, 2015 Solvency statement Registry Jun 1, 2015 Resolution Financials Oct 8, 2014 Annual accounts Registry Sep 10, 2014 Annual return Registry Sep 10, 2014 Change of particulars for director Financials Oct 7, 2013 Annual accounts Registry Oct 4, 2013 Annual return Registry Aug 15, 2013 Change of particulars for secretary Registry Aug 15, 2013 Change of particulars for director Registry Aug 15, 2013 Change of particulars for director 2591264... Registry Aug 15, 2013 Change of particulars for director Registry Aug 15, 2013 Change of particulars for secretary Registry Aug 15, 2013 Change of particulars for secretary 2591264... Registry Aug 15, 2013 Change of particulars for director Registry Aug 15, 2013 Change of particulars for director 2591264... Registry Aug 15, 2013 Change of particulars for director Registry Aug 15, 2013 Change of particulars for director 2591264... Registry Jun 7, 2013 Appointment of a person as Director Registry Jun 7, 2013 Resignation of one Director Registry Jun 6, 2013 Resignation of one Accountant and one Director (a man) Registry Jun 6, 2013 Appointment of a man as Director and Accountant Registry Oct 5, 2012 Annual return Financials Oct 2, 2012 Annual accounts Financials Oct 6, 2011 Annual accounts 1653757... Registry Sep 30, 2011 Annual return Registry Oct 3, 2010 Annual return 2625779... Financials Mar 15, 2010 Annual accounts Financials Sep 24, 2009 Annual accounts 8550333... Registry Sep 9, 2009 Annual return Registry Apr 3, 2009 Miscellaneous document Financials Oct 30, 2008 Annual accounts Registry Oct 1, 2008 Annual return Registry Oct 1, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 1, 2008 Register of members Registry Oct 1, 2008 Change in situation or address of registered office Registry Apr 22, 2008 Resignation of a person Registry Apr 22, 2008 Resignation of a person 8462512... Registry Apr 22, 2008 Resignation of a director Registry Apr 22, 2008 Appointment of a person Registry Apr 22, 2008 Change in situation or address of registered office Registry Apr 21, 2008 Appointment of a person Registry Apr 18, 2008 Appointment of a person 8519209... Registry Apr 18, 2008 Appointment of a person Registry Apr 18, 2008 Appointment of a man as Director Registry Apr 16, 2008 Appointment of a man as Director and Solicitor Registry Apr 16, 2008 Resignation of a woman Registry Mar 31, 2008 Resignation of one Director (a man) and one Company Secretary Registry Mar 28, 2008 Resignation of a person Registry Mar 19, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Registry Mar 19, 2008 Resignation of one Director (a man) Financials Nov 2, 2007 Annual accounts Registry Oct 5, 2007 Annual return Registry Nov 14, 2006 Change in situation or address of registered office Financials Nov 4, 2006 Annual accounts Registry Sep 18, 2006 Annual return Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Financials Jan 3, 2006 Annual accounts Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 15, 2005 Annual return Registry Sep 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 5, 2005 Resolution Registry Jan 5, 2005 Resolution 1767188... Registry Jan 5, 2005 Elective resolution Registry Oct 5, 2004 Annual return Financials Sep 22, 2004 Annual accounts Registry Feb 20, 2004 Appointment of a person Registry Feb 4, 2004 Appointment of a man as Company Secretary and Director Registry Sep 16, 2003 Annual return Registry Aug 15, 2003 Resignation of a person Registry Aug 6, 2003 Resignation of one Engineer and one Director (a man)
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