The Real Time Information Group Limited. net worth, address, company information. Free

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The Real Time Information Group Limited (number 05037998) is a private limited company founded on 2004-02-09. The business is situated at 1 Mann Island, Liverpool L3 1BP. The Real Time Information Group Limited is operating under SIC code: 49390 which means "other passenger land transport", SIC code: 49319 - "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Company details

Name	The Real Time Information Group Limited
Number	05037998
Date of Incorporation:	Monday 9th February 2004
End of financial year:	31 March
Address:	1 Mann Island, Liverpool, L3 1BP
SIC code:	49390 - Other passenger land transport 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Moving to the 3 directors that can be found in this particular firm, we can name: John F. (in the company from 23 July 2021), Kirsty M. (appointment date: 07 October 2020), Elizabeth D. (appointed on 20 December 2012). 1 secretary is there in the company: Louise O. (appointed on 06 August 2008). The Companies House indexes 1 person of significant control - Merseytravel, a corporation which is located at Mann Island, L3 1BP Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Merseytravel

6 April 2016

Address	1 Mann Island, Liverpool, L3 1BP, England
Legal authority	England And Wales
Legal form	Corporate Body Formed By Statute
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 16th, November 2021 \| accounts	Free Download (6 pages)
(AP01) On Fri, 23rd Jul 2021 new director was appointed. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 16th Jul 2021 - the day director's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
(TM01) Fri, 25th Jun 2021 - the day director's appointment was terminated filed on: 28th, June 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 14th, December 2020 \| accounts	Free Download (6 pages)
(CH01) On Wed, 7th Oct 2020 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th Oct 2020 new director was appointed. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th Oct 2020 new director was appointed. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(CH03) On Thu, 4th Jun 2020 secretary's details were changed filed on: 4th, June 2020 \| officers	Free Download (1 page)
(CH01) On Fri, 30th Aug 2019 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
(TM01) Fri, 19th Jul 2019 - the day director's appointment was terminated filed on: 19th, July 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (16 pages)
(AP01) On Wed, 5th Dec 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, September 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Tue, 9th Feb 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 24th Feb 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 16th, November 2015 \| accounts	Free Download (14 pages)
(TM01) Mon, 9th Nov 2015 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 9th Feb 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 2nd Mar 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, December 2014 \| accounts	Free Download (14 pages)
(AP01) On Mon, 12th May 2014 new director was appointed. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 14th, April 2014 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(TM01) Fri, 11th Jan 2013 - the day director's appointment was terminated filed on: 11th, January 2013 \| officers	Free Download (1 page)
(TM01) Mon, 7th Jan 2013 - the day director's appointment was terminated filed on: 7th, January 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Dec 2012 new director was appointed. filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Dec 2012 new director was appointed. filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, December 2012 \| accounts	Free Download (15 pages)
(CH01) On Wed, 26th Sep 2012 director's details were changed filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 26th Mar 2012. Old Address: 24 Hatton Garden Liverpool L3 2AN filed on: 26th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(TM01) Thu, 26th Jan 2012 - the day director's appointment was terminated filed on: 26th, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 9th Feb 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 3rd, December 2010 \| accounts	Free Download (12 pages)
(CH01) On Fri, 2nd Jul 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 9th Feb 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (12 pages)
(288c) Director's change of particulars filed on: 29th, September 2009 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 20th, September 2009 \| auditors	Free Download (1 page)
(363a) Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 25th, March 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 25th, March 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 7th, February 2009 \| accounts	Free Download (9 pages)
(287) Registered office changed on 13/08/2008 from 2 picadilly place manchester M1 3BG filed on: 13th, August 2008 \| address	Free Download (1 page)
(288a) On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(288a) On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (2 pages)
(288b) On Mon, 11th Aug 2008 Appointment terminated director filed on: 11th, August 2008 \| officers	Free Download (1 page)
(288a) On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 11th Aug 2008 Secretary appointed filed on: 11th, August 2008 \| officers	Free Download (1 page)
(288b) On Mon, 11th Aug 2008 Appointment terminated director filed on: 11th, August 2008 \| officers	Free Download (1 page)
(288b) On Mon, 11th Aug 2008 Appointment terminated secretary filed on: 11th, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 23/02/07 annual return
(363s) Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (9 pages)
(288a) On Mon, 8th Jan 2007 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 8th Jan 2007 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 13th Dec 2006 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288b) On Wed, 13th Dec 2006 Secretary resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288b) On Wed, 13th Dec 2006 Secretary resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288b) On Wed, 13th Dec 2006 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(363s) Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 24th, January 2006 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 24th, January 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
(288a) On Tue, 20th Jul 2004 New director appointed filed on: 20th, July 2004 \| officers	Free Download (3 pages)
(288a) On Tue, 20th Jul 2004 New director appointed filed on: 20th, July 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 4th Mar 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 4th Mar 2004 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 4th Mar 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 4th Mar 2004 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 4th Mar 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 4th Mar 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
(288b) On Tue, 24th Feb 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(288b) On Tue, 24th Feb 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(288b) On Tue, 24th Feb 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(288b) On Tue, 24th Feb 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, February 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2004 \| incorporation	Free Download (19 pages)

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