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Dato Capital United Kingdom

Nsb RETAIL

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Reports

Extended Company Report with Annual Accounts NSB RETAIL Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

REAL TIME CONTROL PLC

Details

Company type Private Unlimited Company, Active
Company Number 01019473
Record last updated Wednesday, October 14, 2020 3:00:27 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

Charts

Visits

NSB RETAIL (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2020 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry May 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2018 Resignation of one Director (a man) 1019... Resignation of one Director (a man) 1019...
Registry May 1, 2018 Appointment of a man as None Supplied and Director Appointment of a man as None Supplied and Director
Registry Oct 23, 2017 Persons with significant control Persons with significant control
Registry Oct 4, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 16, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 6, 2017 Change of registered office address Change of registered office address
Financials Jun 23, 2017 Annual accounts Annual accounts
Registry Jan 10, 2017 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 3, 2016 Annual accounts Annual accounts
Registry Sep 12, 2016 Registration of a charge / charge code 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 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 Feb 17, 2016 Annual return Annual return
Registry Jan 6, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 5, 2016 Annual accounts Annual accounts
Registry Dec 29, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 21, 2015 Change of registered office address Change of registered office address
Registry Jun 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2015 Appointment of a person as Director 2595290... Appointment of a person as Director 2595290...
Registry Jun 11, 2015 Resignation of one Director Resignation of one Director
Registry Jun 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2015 Resignation of one Director Resignation of one Director
Registry Jun 11, 2015 Resignation of one Director 2595290... Resignation of one Director 2595290...
Registry Jun 11, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 2, 2015 Resignation of 3 people: one Accountant, one Solicitor, one Director And General Counsel and one Director (a man) 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 Three appointments: a person and 2 men
Registry Oct 20, 2014 Annual return Annual return
Registry Oct 20, 2014 Change of particulars for director Change of particulars for director
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Nov 4, 2013 Annual return Annual return
Registry Nov 4, 2013 Change of particulars for director Change of particulars for director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 15, 2013 Change of particulars for director 2591264... Change of particulars for director 2591264...
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Jun 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 6, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 23, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2640630... Change of particulars for director 2640630...
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2640630... Change of particulars for director 2640630...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Miscellaneous document Miscellaneous document
Registry Jan 20, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Appointment of a person Appointment of a person
Registry Apr 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2008 Resignation of a person Resignation of a person
Registry Apr 22, 2008 Resignation of a person 8462513... Resignation of a person 8462513...
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Appointment of a person Appointment of a person
Registry Apr 18, 2008 Appointment of a person 8519207... Appointment of a person 8519207...
Registry Apr 18, 2008 Appointment of a person Appointment of a person
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 16, 2008 Resignation of a woman Resignation of a woman
Registry Mar 31, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 19, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 11, 2008 Resignation of a person Resignation of a person
Registry Feb 5, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Annual return Annual return
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Annual return Annual return
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Appointment of a person Appointment of a person
Registry Dec 13, 2005 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 7, 2005 Annual return Annual return
Registry Nov 7, 2005 Annual return 1800808... Annual return 1800808...
Registry Sep 28, 2005 Resignation of a person Resignation of a person
Registry Sep 21, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 2005 Resolution Resolution
Registry Jan 19, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 5, 2005 Resolution Resolution
Registry Jan 5, 2005 Resolution 1832492... Resolution 1832492...
Registry Jan 5, 2005 Resolution Resolution
Registry Dec 22, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 22, 2004 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 22, 2004 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 22, 2004 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 22, 2004 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 6, 2004 Appointment of a person Appointment of a person
Registry Dec 6, 2004 Resignation of a person Resignation of a person
Registry Nov 19, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director

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