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RTS REALTIME SYSTEMS LIMITED

Dissolved

Company number 03533654

Birmingham · Incorporated 24 March 1998

156 Great Charles Street, Birmingham, B3 3HN

Last updated on 26 March 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1515) LIMITED · 24 March 1998 – 11 June 1998

RTS REALTIME SYSTEMS (LONDON) LIMITED · 11 June 1998 – 23 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Michael Rubens Bloomberg
Born February 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 August 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 May 2022 View
Move Registers To Sail Company With New Address
Address
22 October 2021 View
Change Sail Address Company With Old Address New Address
Address
22 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2021 View
Resolution
Resolution
10 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Change Sail Address Company With Old Address New Address
Address
19 July 2017 View
Change Sail Address Company With New Address
Address
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Address
9 August 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Legacy
Capital
19 April 2002 View
Memorandum Articles
Incorporation
19 April 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
17 October 2000 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Certificate Change Of Name Company
Change Of Name
22 March 2000 View
Legacy
Officers
25 January 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Accounts
2 July 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Capital
15 June 1998 View
Legacy
Address
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Certificate Change Of Name Company
Change Of Name
11 June 1998 View
Incorporation Company
Incorporation
24 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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