THE REAL TIME INFORMATION GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
THE REAL TIME INFORMATION GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
THE REAL TIME INFORMATION GROUP LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05037998. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE REAL TIME INFORMATION GROUP LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05037998. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE REAL TIME INFORMATION GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 MANN ISLAND
LIVERPOOL
L3 1BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE ANN OUTRAM | Jul 1966 | British | Secretary | 2008-08-06 | CURRENT |
MRS KIRSTY JANE MCLEAN | Feb 1977 | British | Director | 2020-10-07 | CURRENT |
MS ELIZABETH DEAN | Jul 1968 | British | Director | 2012-12-20 | CURRENT |
MR JOHN FOGARTY | Aug 1969 | British | Director | 2021-07-23 | CURRENT |
MS MOIRA SURINGAR | May 1950 | British | Secretary | 2006-11-13 UNTIL 2008-08-06 | RESIGNED |
KEITH HOWCROFT | Sep 1950 | British | Director | 2004-02-09 UNTIL 2008-08-06 | RESIGNED |
MR ANTHONY PAUL LIVESEY | Apr 1936 | Secretary | 2004-02-09 UNTIL 2006-11-13 | RESIGNED | |
MR NEIL SCALES | Jun 1956 | British | Director | 2008-08-06 UNTIL 2012-01-12 | RESIGNED |
MR FRANCIS ROGERS | Sep 1961 | British | Director | 2012-12-20 UNTIL 2021-07-16 | RESIGNED |
ALAN GEORGE STILWELL | Jan 1951 | British | Director | 2008-08-06 UNTIL 2012-12-31 | RESIGNED |
CORPORATE LEGAL LTD | Nominee Director | 2004-02-09 UNTIL 2004-02-09 | RESIGNED | ||
MR. SEAN STEPHEN KELLY | Nominee Secretary | 2004-02-09 UNTIL 2004-02-09 | RESIGNED | ||
MR MICHAEL JOHN NOONE | Nov 1956 | British | Director | 2018-12-05 UNTIL 2019-07-19 | RESIGNED |
MR GEOFFREY STUART INSKIP | Aug 1953 | British | Director | 2004-07-12 UNTIL 2006-11-13 | RESIGNED |
MR DAVID BROWN | Dec 1965 | British | Director | 2013-12-04 UNTIL 2015-11-09 | RESIGNED |
MR MARK WILLIAM BOUSFIELD | Dec 1980 | British | Director | 2020-10-07 UNTIL 2021-06-25 | RESIGNED |
JAMES ROBERT BARCLAY | Aug 1961 | British | Director | 2008-08-06 UNTIL 2012-12-31 | RESIGNED |
WILLIAM JAMES TYSON | Sep 1946 | British | Director | 2004-02-09 UNTIL 2008-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merseytravel | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |