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Company Information for

REAL TIME CONTENT LIMITED

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
Company Registration Number
08655038
Private Limited Company
Liquidation

Company Overview

About Real Time Content Ltd
REAL TIME CONTENT LIMITED was founded on 2013-08-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Real Time Content Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REAL TIME CONTENT LIMITED
 
Legal Registered Office
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Other companies in IP1
 
Filing Information
Company Number 08655038
Company ID Number 08655038
Date formed 2013-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB171050644  
Last Datalog update: 2024-07-21 11:55:06
Primary Source:Companies House
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Companies with same name REAL TIME CONTENT LIMITED
The following companies were found which have the same name as REAL TIME CONTENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAL TIME CONTENT INC Delaware Unknown

Company Officers of REAL TIME CONTENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HENRY BERRY
 Director 2018-02-28
GERARD RICHARD WILLSHER
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROGER DENNEY
 Director 2017-01-06 2018-02-28
TIMOTHY BARBER
 Director 2015-05-01 2017-01-06
IAN ROSS CAMERON
 Director 2013-08-19 2015-05-01
DAVID SCHWARTZ
 Director 2013-09-20 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HENRY BERRY PORTRAIT SOFTWARE LIMITED Director 2018-07-09 CURRENT 1997-04-22 Liquidation
ANDREW HENRY BERRY OLDPBSL LIMITED Director 2018-02-28 CURRENT 1995-03-23 Active - Proposal to Strike off
ANDREW HENRY BERRY PORTRAIT SOFTWARE INTERNATIONAL LIMITED Director 2018-02-28 CURRENT 1986-01-21 Liquidation
ANDREW HENRY BERRY PRECISELY EUROPE SOFTWARE AND DATA LIMITED Director 2018-02-28 CURRENT 1986-01-14 Liquidation
GERARD RICHARD WILLSHER GRID DYNAMICS UK LTD Director 2018-02-01 CURRENT 2009-05-08 Active
GERARD RICHARD WILLSHER PITNEY BOWES PAYCO UK LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
GERARD RICHARD WILLSHER BORDERFREE UK LIMITED Director 2015-08-26 CURRENT 2008-12-21 Active
GERARD RICHARD WILLSHER PITNEY BOWES INTERNATIONAL FINANCE LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
GERARD RICHARD WILLSHER PITNEY BOWES CHARITY CHEST Director 2013-07-22 CURRENT 1988-02-02 Dissolved 2018-05-22
GERARD RICHARD WILLSHER PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-03-31
GERARD RICHARD WILLSHER PITNEY BOWES HOLDCO LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
GERARD RICHARD WILLSHER PITNEY BOWES GLOBAL LTD. Director 2011-01-31 CURRENT 2000-06-08 Active
GERARD RICHARD WILLSHER QUADSTONE TRUSTEE COMPANY LIMITED Director 2010-10-15 CURRENT 1998-09-07 Dissolved 2015-09-04
GERARD RICHARD WILLSHER QUADSTONE PARAMICS LIMITED Director 2010-10-15 CURRENT 1994-11-24 Active - Proposal to Strike off
GERARD RICHARD WILLSHER OLDPSUK LIMITED Director 2010-08-11 CURRENT 2005-05-13 Dissolved 2016-01-05
GERARD RICHARD WILLSHER AIT QUEST TRUSTEE LIMITED Director 2010-08-11 CURRENT 1998-10-15 Dissolved 2015-08-18
GERARD RICHARD WILLSHER PORTRAIT SOFTWARE INTERNATIONAL LIMITED Director 2010-08-11 CURRENT 1986-01-21 Liquidation
GERARD RICHARD WILLSHER PORTRAIT SOFTWARE LIMITED Director 2010-08-10 CURRENT 1997-04-22 Liquidation
GERARD RICHARD WILLSHER OLDEUROPE LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
GERARD RICHARD WILLSHER OLDEMT LIMITED Director 2009-07-13 CURRENT 1992-02-10 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PRECISELY EUROPE SOFTWARE AND DATA LIMITED Director 2008-12-12 CURRENT 1986-01-14 Liquidation
GERARD RICHARD WILLSHER OLDPBIMS LIMITED Director 2008-05-16 CURRENT 1996-09-23 Active - Proposal to Strike off
GERARD RICHARD WILLSHER ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED Director 2008-05-16 CURRENT 2004-11-03 Active - Proposal to Strike off
GERARD RICHARD WILLSHER OLDBUSINESSAPP LIMITED Director 2008-01-01 CURRENT 1987-09-30 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDGDC LIMITED Director 2008-01-01 CURRENT 2002-07-08 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDSCOT LIMITED Director 2008-01-01 CURRENT 2000-06-05 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDPBSL LIMITED Director 2008-01-01 CURRENT 1995-03-23 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED Director 2008-01-01 CURRENT 1997-10-01 Liquidation
GERARD RICHARD WILLSHER ENCOM EUROPE LIMITED Director 2007-12-13 CURRENT 2006-02-07 Dissolved 2015-10-20
GERARD RICHARD WILLSHER OLDMS LIMITED Director 2002-01-04 CURRENT 1994-03-08 Active
GERARD RICHARD WILLSHER PITNEY BOWES FINANCE LIMITED Director 2001-12-31 CURRENT 1964-09-24 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PITNEY BOWES HOLDINGS LIMITED Director 2001-12-17 CURRENT 1976-08-16 Active
GERARD RICHARD WILLSHER PITNEY BOWES LIMITED Director 2001-09-30 CURRENT 1922-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-21Final Gazette dissolved via compulsory strike-off
2022-10-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-07Voluntary liquidation declaration of solvency
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England
2022-10-07LIQ01Voluntary liquidation declaration of solvency
2022-10-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-28
2022-10-06Appointment of a voluntary liquidator
2022-10-06600Appointment of a voluntary liquidator
2022-09-02Resolutions passed:<ul><li>Resolution on securities</ul>
2022-09-02RES10Resolutions passed:
  • Resolution of allotment of securities
2022-08-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-08-31Solvency Statement dated 25/08/22
2022-08-31Statement of capital on GBP 1
2022-08-31Statement by Directors
2022-08-31SH19Statement of capital on 2022-08-31 GBP 1
2022-08-31SH20Statement by Directors
2022-08-31CAP-SSSolvency Statement dated 25/08/22
2022-08-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-08-3024/08/22 STATEMENT OF CAPITAL GBP 742461
2022-08-30SH0124/08/22 STATEMENT OF CAPITAL GBP 742461
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-22PSC06Change of details for Syncsort Limited as a person with significant control on 2021-04-22
2021-09-20PSC02Notification of Precisely Software Incorporated as a person with significant control on 2021-03-26
2021-03-18PSC06Change of details for Pitney Bowes Inc as a person with significant control on 2019-12-02
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ England
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GERARD RICHARD WILLSHER
2019-12-09AP01DIRECTOR APPOINTED JOSEPH DAVID ROGERS
2019-12-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-22AP01DIRECTOR APPOINTED MR SIMON JOHN ALDERSON
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN BUCKLEY
2018-11-26AP01DIRECTOR APPOINTED MR JAMES BENJAMIN BUCKLEY
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY BERRY
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-23PSC03Notification of Pitney Bowes Inc as a person with significant control on 2016-04-09
2018-03-23PSC09Withdrawal of a person with significant control statement on 2018-03-23
2018-03-13AP01DIRECTOR APPOINTED MR ANDREW HENRY BERRY
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER DENNEY
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-10AP01DIRECTOR APPOINTED MR DAVID ROGER DENNEY
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARBER
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28AR0102/04/16 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT
2015-05-15AP01DIRECTOR APPOINTED MR TIMOTHY BARBER
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCHWARTZ
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON
2015-05-15AP01DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER
2015-04-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0102/04/15 FULL LIST
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0119/08/14 FULL LIST
2013-09-23AP01DIRECTOR APPOINTED MR DAVID SCHWARTZ
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM CARDINAL HOUSE 46 ST. NICHOLAS STREET 46 ST. NICHOLAS STREET IPSWICH IP1 1TT ENGLAND
2013-08-21AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to REAL TIME CONTENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-04
Resolution2022-10-04
Notices to2022-10-04
Fines / Sanctions
No fines or sanctions have been issued against REAL TIME CONTENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REAL TIME CONTENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REAL TIME CONTENT LIMITED

Intangible Assets
Patents
We have not found any records of REAL TIME CONTENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAL TIME CONTENT LIMITED
Trademarks
We have not found any records of REAL TIME CONTENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL TIME CONTENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as REAL TIME CONTENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REAL TIME CONTENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyREAL TIME CONTENT LIMITEDEvent Date2022-10-04
Name of Company: REAL TIME CONTENT LIMITED Company Number: 08655038 Nature of Business: Information Technology Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyREAL TIME CONTENT LIMITEDEvent Date2022-10-04
 
Initiating party Event TypeNotices to
Defending partyREAL TIME CONTENT LIMITEDEvent Date2022-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL TIME CONTENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REAL TIME CONTENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8LY