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 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
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 |