RTS REALTIME SYSTEMS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

RTS REALTIME SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
RTS REALTIME SYSTEMS LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533654. The accounts status is SMALL.

RTS REALTIME SYSTEMS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2021 03/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONSTANTIN MICHAEL COTZIAS Oct 1967 British Director 2014-07-09 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-06-11 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 1998-06-11 RESIGNED
MIRJANA ZURO Feb 1962 Australian Director 2009-01-07 UNTIL 2014-07-09 RESIGNED
MR MARK JOSEPH THORNBERRY May 1960 British Director 2007-05-31 UNTIL 2008-12-17 RESIGNED
GAVIN PARKER Jun 1964 British Director 2000-10-01 UNTIL 2004-03-25 RESIGNED
JORG MORBITZER Feb 1972 German Director 1998-10-01 UNTIL 1999-12-31 RESIGNED
NEIL JAMES MCKENZIE Sep 1968 British Director 1999-10-01 UNTIL 2000-02-29 RESIGNED
MR CHRISTOPHER MARK LEE Jul 1968 British Director 2000-03-01 UNTIL 2000-08-31 RESIGNED
STEFFEN RUDOLF EITEL GEMUENDEN Nov 1967 German Director 1998-06-11 UNTIL 2014-07-09 RESIGNED
ENGELBERT ANTON GEMUENDEN Jul 1945 Director 1998-06-11 UNTIL 2014-07-09 RESIGNED
MR DONALD FRANCIS CAREY Aug 1970 American Director 2017-07-10 UNTIL 2018-06-01 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-03-24 UNTIL 1998-06-11 RESIGNED
ENGELBERT ANTON GEMUENDEN Jul 1945 Secretary 1998-07-08 UNTIL 2014-07-09 RESIGNED
CHRISTINE DOMONT Secretary 1998-06-11 UNTIL 1998-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Rubens Bloomberg 2016-04-06 2/1942 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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