RTS REALTIME SYSTEMS LIMITED

dissolved Company number 03533654

Private Limited by Shares · Incorporated on 24th Mar 1998 · Closed on 13th Aug 2022

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SIC code: 62020
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RTS REALTIME SYSTEMS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 24th Mar 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

1 Director View directors

414 Companies at address View all 445 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Constantin Cotzias	Director	9th Jul 2014		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 24th Mar 1998
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

24th Mar 1998 Company incorporated
24th Mar 1998 DLA NOMINEES LIMITED appointed as Corporate nominee director
24th Mar 1998 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
24th Mar 1998 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
11th Jun 1998 Steffen Gemuenden appointed as Director
11th Jun 1998 Engelbert Gemuenden appointed as Director
11th Jun 1998 Christine Domont appointed as Secretary
11th Jun 1998 DLA NOMINEES LIMITED resigned as Corporate nominee director
11th Jun 1998 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
11th Jun 1998 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
8th Jul 1998 Engelbert Gemuenden appointed as Secretary
8th Jul 1998 Christine Domont resigned as Secretary
1st Oct 1998 Jorg Morbitzer appointed as Director
1st Oct 1999 Neil McKenzie appointed as Director
31st Dec 1999 Jorg Morbitzer resigned as Director
29th Feb 2000 Neil McKenzie resigned as Director
1st Mar 2000 Christopher Lee appointed as Director
31st Aug 2000 Christopher Lee resigned as Director
1st Oct 2000 Gavin Parker appointed as Director
25th Mar 2004 Gavin Parker resigned as Director
31st May 2007 Mark Thornberry appointed as Director
17th Dec 2008 Mark Thornberry resigned as Director
7th Jan 2009 Mirjana Zuro appointed as Director
9th Jul 2014 Mirjana Zuro resigned as Director
9th Jul 2014 Constantin Cotzias appointed as Director
9th Jul 2014 Steffen Gemuenden resigned as Director
9th Jul 2014 Engelbert Gemuenden resigned as Director
9th Jul 2014 Engelbert Gemuenden resigned as Secretary
10th Jul 2017 Donald Carey appointed as Director
1st Jun 2018 Donald Carey resigned as Director

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