Real Time Consultants International Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Stokes, Susanne Helen · Director appointed 2023-12-15
• Gott, Reginald Lawrence · Director appointed 2014-02-17 resigned 2016-01-29
• Hunter, Robert Edward · Secretary appointed 2014-02-17 resigned 2016-01-15
• Hunter, Robert Edward · Director appointed 2012-05-11 resigned 2016-01-15
• Larkin, John Leo · Director appointed 2012-05-11 resigned 2014-02-17
• Larkin, John Leo · Secretary appointed 2012-05-11 resigned 2014-02-17
• Seymour, Andrew · Director appointed 2004-01-28 resigned 2012-05-11
• Micallef-Eynaud, Martin Francis · Secretary appointed 1999-08-01 resigned 2012-05-11
• Cave, Geoffrey Alistair · Director resigned 2012-05-11
• Cave, Patricia Mary · Director resigned 2012-05-11
• Phipps, Stuart Charles · Director appointed 2004-03-17 resigned 2011-04-26
• Jones, Declan · Director appointed 1997-12-31 resigned 2003-07-31
• Parmiter, Anthony De Clifton · Secretary appointed 1996-09-13 resigned 1998-04-09
• Ames, Barry Thomas · Director appointed 1994-09-01 resigned 1996-09-13

People with significant control (1)

• Blakebrook Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 024823880007
  Held by Lloyds Bank PLC
  Created 2023-07-27
• A registered charge Outstanding 024823880006
  Held by Lloyds Bank PLC
  Created 2023-07-27
• Debenture Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2012-05-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Close Invoice Finance LTD
  Created 2010-05-20 · satisfied 2012-05-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Gmac Commercial Finance PLC (Gmac)
  Created 2006-08-15 · satisfied 2012-05-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
• Fixed charge on book debts Satisfied
  Held by Bny International Limited
  Created 1999-04-15 · satisfied 2012-05-24
  All book/other debts and monetary claims and benefit of all guarantees/securities and all other rights. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1996-09-12 · satisfied 2012-05-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-24 Small-company accounts AA Accounts
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-21 Small-company accounts AA Accounts
• 2024-05-16 Change registered office address company with date old address new address AD01 Address
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Appointment of director AP01 Officers
• 2023-12-11 Auditors resignation company (paper) AUD Auditors
• 2023-08-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-04 Accounts with accounts type audited abridged (paper) AA Accounts
• 2023-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-18 Accounts with accounts type audited abridged (paper) AA Accounts
• 2022-04-04 Change registered office address company with date old address new address AD01 Address
• 2022-03-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.