RUNTIME COLLECTIVE LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
RUNTIME COLLECTIVE LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
RUNTIME COLLECTIVE LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03898053. The accounts status is FULL and accounts are next due on 30/09/2024.
RUNTIME COLLECTIVE LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03898053. The accounts status is FULL and accounts are next due on 30/09/2024.
RUNTIME COLLECTIVE LIMITED - BRIGHTON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
SOVEREIGN HOUSE CHURCH STREET
BRIGHTON
BN1 1UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. NABILAH FATIMA IRSHAD | Jan 1987 | American | Director | 2023-07-31 | CURRENT |
DYLAN MARVIN | Dec 1983 | American | Director | 2021-06-01 UNTIL 2022-02-24 | RESIGNED |
OLIVER JOHN SHARPE | Jun 1973 | British | Director | 1999-12-21 UNTIL 2004-02-17 | RESIGNED |
DR FABRICE RETKOWSKY | Apr 1973 | French | Director | 2005-10-01 UNTIL 2015-10-26 | RESIGNED |
MARK JOHN HARGREAVES | Jul 1968 | British | Director | 2005-01-01 UNTIL 2007-03-23 | RESIGNED |
DEAN NELSON | Feb 1959 | American | Director | 2018-10-31 UNTIL 2021-06-01 | RESIGNED |
MR GILES PALMER | Oct 1968 | British | Director | 2000-05-02 UNTIL 2022-02-24 | RESIGNED |
MARSHALL KING | Apr 1966 | British | Director | 2007-12-20 UNTIL 2012-04-16 | RESIGNED |
PHILIP JONES | Aug 1969 | British | Director | 1999-12-21 UNTIL 2000-04-06 | RESIGNED |
MR JOHN RODNEY NEALE KEECH | Dec 1945 | British | Director | 2003-12-01 UNTIL 2005-12-31 | RESIGNED |
GUY HUDSON | Feb 1964 | British | Director | 2006-05-19 UNTIL 2009-01-01 | RESIGNED |
MR ALEX JOHN SLOLEY | Aug 1968 | British | Director | 2016-02-10 UNTIL 2017-02-10 | RESIGNED |
MR BRYAN TOOKEY | Sep 1974 | British | Director | 2010-03-29 UNTIL 2016-06-29 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-12-21 UNTIL 1999-12-21 | RESIGNED | ||
GUILLAUME BARREAU | Dec 1966 | French | Secretary | 1999-12-21 UNTIL 2000-04-06 | RESIGNED |
DYLAN MARVIN | Secretary | 2017-10-27 UNTIL 2022-02-24 | RESIGNED | ||
MR BENJAMIN GOODBAND | Secretary | 2022-02-24 UNTIL 2023-07-31 | RESIGNED | ||
MR GILES PALMER | Oct 1968 | British | Secretary | 2000-05-02 UNTIL 2015-03-06 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2015-03-06 UNTIL 2017-10-24 | RESIGNED | ||
ETIENNE DROIT | Sep 1959 | French | Director | 2016-02-17 UNTIL 2018-10-30 | RESIGNED |
MR JOHN GERARD MOORE | Apr 1960 | Irish | Director | 2012-03-22 UNTIL 2018-10-31 | RESIGNED |
GUILLAUME BARREAU | Dec 1966 | French | Director | 1999-12-21 UNTIL 2001-09-01 | RESIGNED |
OMRI BENAYOUN | Nov 1976 | French | Director | 2015-10-26 UNTIL 2021-06-01 | RESIGNED |
MR. GUY BERRUYER | Aug 1951 | French | Director | 2019-06-25 UNTIL 2021-06-01 | RESIGNED |
MR ULRIK BO LARSEN | Sep 1977 | Danish | Director | 2022-02-24 UNTIL 2023-07-31 | RESIGNED |
MR SAMUEL WOODWORTH BROOKS | May 1978 | British,American | Director | 2014-05-22 UNTIL 2021-06-01 | RESIGNED |
MISS RENATA CASAMENTO | Jul 1991 | Italian | Director | 2022-02-24 UNTIL 2022-07-07 | RESIGNED |
JO ANN CORKRAN | Jan 1955 | American | Director | 2018-10-31 UNTIL 2021-06-01 | RESIGNED |
STEVEN ROBERT CROSSAN | Mar 1971 | British | Director | 2000-05-02 UNTIL 2004-11-12 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-12-21 UNTIL 1999-12-21 | RESIGNED | ||
MR CARLES FERRER ROQUETA | Sep 1970 | Spanish | Director | 2012-03-20 UNTIL 2019-04-18 | RESIGNED |
MS KATJA GARROOD | Nov 1969 | British | Director | 2022-02-24 UNTIL 2023-07-31 | RESIGNED |
FERGUS GLOSTER | Dec 1961 | Irish | Director | 2019-04-18 UNTIL 2021-06-01 | RESIGNED |
PRASANT GONDIPALLI | Sep 1981 | American | Director | 2021-08-20 UNTIL 2022-02-24 | RESIGNED |
MR BENJAMIN GOODBAND | Jul 1977 | British | Director | 2022-02-24 UNTIL 2023-07-31 | RESIGNED |
NICHOLAS ANTHONY GILHESPIE | Nov 1973 | British | Director | 2021-06-01 UNTIL 2021-09-16 | RESIGNED |
MR MARK ADRIAN HEELEY | May 1961 | British | Director | 2007-01-12 UNTIL 2018-10-31 | RESIGNED |
MR ALEX JOHN SLOLEY | Aug 1968 | British | Director | 2012-07-30 UNTIL 2012-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cision Ltd | 2021-06-15 | Grand Cayman | Ownership of shares 75 to 100 percent |