REALYS EUROPE LIMITED
Dormant
General Information
NAME
REALYS EUROPE LIMITED
COMPANY NUMBER
09227207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/09/2014
(10 years and 1 months old)
WEBSITE
http://isgplc.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 1AG
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REALYS HOLDINGS LIMITED | In Liquidation | View Report |
| REALYS EUROPE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384953) Appointed |
| 04/03/2024 | Nicholas James Heard (922986363) has left the board |
Credit Risk Overview
Want to learn more about REALYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REALYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
22/02/2024 - Present (8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2014 - 31/03/2017 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/09/2014 - Present (10 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 4 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384953) Appointed |
| 04/03/2024 | Nicholas James Heard (922986363) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
| 28/02/2024 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 21/12/2021 | Richard John Hubbard (918839506) has left the board |
| 21/12/2021 | New Board Member Scott Bolton (929064284) Appointed |
| 26/06/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Karen Jane Booth (925876555) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 14/07/2017 | Darren Richard Leslie Hill (915140060) has left the board |
| 14/06/2017 | New Board Member Richard John Hubbard (918839506) Appointed |
| 26/04/2017 | Mark Stockton (922820587) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922986363) Appointed |
| 04/04/2017 | New Company Secretary Mark Stockton (922820587) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (919110575) has left the board |
| 27/09/2016 | New Annual Return filed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 08/06/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 11/05/2016 | Samuel David Lawther (915457921) has left the board |
| 21/03/2016 | New Accounts filed |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 29/09/2015 | New Annual Return filed |
| 03/10/2014 | New Board Member Darren Richard Leslie Hill (915140060) Appointed |
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