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 - LIVERPOOL

This company is listed in the following categories:
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

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