REALTIME CIVIL ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
REALTIME CIVIL ENGINEERING LIMITED
COMPANY NUMBER
02182938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
23/10/1987
(37 years and 2 months old)
WEBSITE
www.realtimecivil.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1NU
Telephone: 01707665850
TPS: No
41 Swanley Bar Lane
Little Heath
Potters Bar
Hertfordshire
EN6 1NU
Telephone: 665850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | Appointment of director (AP01) | officers | |
| 17/12/2024 | Appointment of director (AP01) | officers | |
| 17/12/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REALTIME CIVIL ENGINEERING LONDON LIMITED | Active - Accounts Filed | View Report |
| REALTIME CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member David Keane (930910937) Appointed |
| 19/12/2024 | New Board Member Ciaran Collery (933044295) Appointed |
| 19/12/2024 | New Board Member David O'Connor (933044271) Appointed |
Credit Risk Overview
Want to learn more about REALTIME CIVIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REALTIME CIVIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALTIME CIVIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2014 - Present (10 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | Appointment of director (AP01) | officers | |
| 17/12/2024 | Appointment of director (AP01) | officers | |
| 17/12/2024 | Appointment of director (AP01) | officers | |
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Confirmation Statement (CS01) | other | |
| 11/01/2024 | Termination of appointment of director (TM01) | officers | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 15/03/2023 | Confirmation Statement (CS01) | other | |
| 19/01/2023 | Annual Accounts. (AA) | accounts | |
| 23/08/2022 | Confirmation Statement (CS01) | other | |
| 25/02/2022 | Annual Accounts. (AA) | accounts | |
| 16/12/2020 | Annual Accounts. (AA) | accounts | |
| 17/08/2020 | Confirmation Statement (CS01) | other | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 16/08/2019 | Confirmation Statement (CS01) | other | |
| 15/08/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/07/2019 | Change of director’s details (CH01) | officers | |
| 03/07/2019 | Change of director’s details (CH01) | officers | |
| 22/11/2018 | Annual Accounts. (AA) | accounts | |
| 11/09/2018 | Confirmation Statement (CS01) | other | |
| 01/12/2017 | Annual Accounts. (AA) | accounts | |
| 08/09/2017 | Confirmation Statement (CS01) | other | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 10/10/2016 | Confirmation Statement (CS01) | other | |
| 22/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 08/07/2016 | Appointment of director (AP01) | officers | |
| 08/07/2016 | Appointment of director (AP01) | officers | |
| 19/05/2016 | Termination of appointment of director (TM01) | officers | |
| 03/12/2015 | Annual Accounts. (AA) | accounts | |
| 08/09/2015 | Annual Return (AR01) | returns | |
| 15/04/2015 | Appointment of secretary (AP03) | officers | |
| 15/12/2014 | Annual Return (AR01) | returns | |
| 30/10/2014 | Annual Return (AR01) | returns | |
| 28/10/2014 | Annual Accounts. (AA) | accounts | |
| 20/10/2014 | Change of director’s details (CH01) | officers | |
| 16/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/03/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/02/2014 | Appointment of director (AP01) | officers | |
| 07/02/2014 | Appointment of secretary (AP03) | officers | |
| 03/02/2014 | Termination of appointment of director (TM01) | officers | |
| 03/02/2014 | Termination of appointment of secretary (TM02) | officers | |
| 03/02/2014 | Termination of appointment of director (TM01) | officers | |
| 20/12/2013 | Return of purchase of own shares (SH03) | capitals | |
| 20/12/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/12/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 20/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2013 | Annual Accounts. (AA) | accounts | |
| 06/09/2013 | Annual Return (AR01) | returns | |
| 03/01/2013 | Annual Accounts. (AA) | accounts | |
| 20/08/2012 | Annual Return (AR01) | returns | |
| 03/02/2012 | Annual Accounts. (AA) | accounts | |
| 02/09/2011 | Annual Return (AR01) | returns | |
| 23/02/2011 | Annual Accounts. (AA) | accounts | |
| 18/08/2010 | Change of director’s details (CH01) | officers | |
| 18/08/2010 | Change of director’s details (CH01) | officers | |
| 18/08/2010 | Annual Return (AR01) | returns | |
| 31/01/2010 | Annual Accounts. (AA) | accounts | |
| 21/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/08/2009 | Annual Return. (363A) | returns | |
| 01/02/2009 | Annual Accounts. (AA) | accounts | |
| 20/08/2008 | Annual Return. (363A) | returns | |
| 13/06/2008 | No description (RESOLUTIONS) | other | |
| 06/06/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 29/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/2007 | Annual Accounts. (AA) | accounts | |
| 30/08/2007 | Annual Return. (363S) | returns | |
| 19/01/2007 | Annual Accounts. (AA) | accounts | |
| 30/08/2006 | Annual Return. (363S) | returns | |
| 16/03/2006 | Annual Accounts. (AA) | accounts | |
| 10/08/2005 | Annual Return. (363S) | returns | |
| 04/03/2005 | Annual Accounts. (AA) | accounts | |
| 12/08/2004 | Annual Return. (363S) | returns | |
| 20/01/2004 | Annual Accounts. (AA) | accounts | |
| 22/08/2003 | Annual Return. (363S) | returns | |
| 18/03/2003 | Annual Accounts. (AA) | accounts | |
| 18/10/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/08/2002 | Annual Return. (363S) | returns | |
| 28/01/2002 | Annual Accounts. (AA) | accounts | |
| 14/08/2001 | Annual Return. (363S) | returns | |
| 28/12/2000 | Annual Accounts. (AA) | accounts | |
| 21/08/2000 | Annual Return. (363S) | returns | |
| 20/03/2000 | Annual Accounts. (AA) | accounts | |
| 06/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/08/1999 | Annual Return. (363S) | returns | |
| 17/03/1999 | Annual Accounts. (AA) | accounts | |
| 19/08/1998 | Annual Return. (363S) | returns | |
| 23/03/1998 | Annual Accounts. (AA) | accounts | |
| 14/08/1997 | Annual Return. (363S) | returns | |
| 01/04/1997 | Annual Accounts. (AA) | accounts | |
| 27/09/1996 | No description (288) | other | |
| 27/09/1996 | Annual Return. (363S) | returns | |
| 16/06/1996 | No description (288) | other | |
| 05/06/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/04/1996 | Annual Accounts. (AA) | accounts | |
| 20/09/1995 | No description (RESOLUTIONS) | other | |
| 04/09/1995 | No description (288) | other | |
| 18/08/1995 | Annual Return. (363S) | returns | |
| 22/05/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/03/1995 | Annual Accounts. (AA) | accounts | |
| 22/03/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 17/11/1993 | Annual Return. (363S) | returns | |
| 18/09/1992 | Annual Return. (363B) | returns | |
| 11/09/1991 | Annual Return. (363B) | returns | |
| 15/11/1990 | Annual Return. (363) | returns | |
| 18/08/1989 | Annual Return. (363) | returns | |
| 22/02/1989 | Annual Return. (363) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REALTIME CIVIL ENGINEERING LONDON LIMITED | Active - Accounts Filed | View Report |
| REALTIME CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| REALTIME TECHNICAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member David Keane (930910937) Appointed |
| 19/12/2024 | New Board Member Ciaran Collery (933044295) Appointed |
| 19/12/2024 | New Board Member David O'Connor (933044271) Appointed |
| 29/11/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | Michael Anthony Keane (901256242) has left the board |
| 06/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | Damien Gallagher (918494105) has left the board |
| 27/11/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Board Member Mark Comiskey (920829065) Appointed |
| 23/05/2016 | William Comiskey (904818837) has left the board |
| 08/12/2015 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 17/04/2015 | New Company Secretary Eileen McGrath (919681657) Appointed |
| 19/12/2014 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Company Secretary Damien Gallagher (918494105) Appointed |
| 11/02/2014 | New Board Member Damien Gallagher (918493978) Appointed |
| 05/02/2014 | Jack McGrath (905248420) has left the board |
| 05/02/2014 | Joan Keane (901256241) has left the board |
| 13/11/2013 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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