REALSCENE SOFTWARE CONSULTANCY LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Realscene Software Consultancy Ltd

REALSCENE SOFTWARE CONSULTANCY LIMITED was founded on 1992-08-21 and has its registered office in Ipswich. The organisation's status is listed as "Active". Realscene Software Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

REALSCENE SOFTWARE CONSULTANCY LIMITED

Legal Registered Office

20 CURTIS WAY
KESGRAVE
IPSWICH
SUFFOLK
IP5 2FX
Other companies in IP5


Telephone	01473 436509

Filing Information

Company Number		02741715
Company ID Number		02741715
Date formed		1992-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		30/05/2025
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB601100528

Last Datalog update:	2024-09-09 05:10:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REALSCENE SOFTWARE CONSULTANCY LIMITED

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Company Officers of REALSCENE SOFTWARE CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE JANE GLEDHILL	Company Secretary	1996-06-12
KEVIN GLEDHILL	Director	1992-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELENE MADELEINE LUCE LAGORD	Company Secretary	1992-08-21	1996-06-12
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1992-08-21	1992-08-21
WATERLOW NOMINEES LIMITED	Nominated Director	1992-08-21	1992-08-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-01		CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-08-31		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-05-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-30		CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-11-02	AAMD	Amended mirco entity accounts made up to 2020-08-31
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-05-29	AA01	Previous accounting period shortened from 31/08/19 TO 30/08/19
2019-08-10	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-06-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-26	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-29	LATEST SOC	29/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-29	AR01	21/08/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	21/08/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15	AR01	21/08/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14	AR01	21/08/10 ANNUAL RETURN FULL LIST
2010-10-14	CH01	Director's details changed for Kevin Gledhill on 2010-08-21
2010-07-05	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15	363a	Return made up to 21/08/09; full list of members
2009-09-15	287	Registered office changed on 15/09/2009 from 20 curtis way grange farm kesgrave ipswich IP5 2FX
2009-09-15	353	Location of register of members
2009-09-15	190	Location of debenture register
2009-07-14	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-18	AA	31/08/07 TOTAL EXEMPTION FULL
2008-11-04	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-01	AA	31/08/06 TOTAL EXEMPTION FULL
2007-10-18	363s	RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-22	363s	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-10-14	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-22	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-24	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-19	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-19	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-06	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-07-31	288c	SECRETARY'S PARTICULARS CHANGED
2000-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 10 CARDEW DRIFT KESGRAVE IPSWICH SUFFOLK IP5 2YP
2000-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-26	363s	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ
1999-08-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-26	363s	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1999-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-18	288c	SECRETARY'S PARTICULARS CHANGED
1999-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-30	363s	RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-11	288a	NEW SECRETARY APPOINTED
1996-10-15	288b	SECRETARY RESIGNED
1996-10-08	363a	RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-07-05	288	SECRETARY RESIGNED
1996-07-05	288	NEW SECRETARY APPOINTED
1996-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/95 FROM: 59 WORCESTER ROAD IPSWICH SUFFOLK IP3 0RS
1994-11-03	363s	RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1994-11-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-14	AA	FULL ACCOUNTS MADE UP TO 31/08/93
1993-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-31	363s	RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
1992-09-07	CERTNM	COMPANY NAME CHANGED REALSCENE SOFTWARE CONSULTANTS L IMITED CERTIFICATE ISSUED ON 08/09/92
1992-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 2ND FLOOR PROVINCIAL HOUSE 62-68 EDEN ST KENSINGTON THAMES KT1 1ER
1992-09-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to REALSCENE SOFTWARE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REALSCENE SOFTWARE CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

REALSCENE SOFTWARE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-08-31	£ 37,918
Creditors Due Within One Year	2012-08-31	£ 22,054

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REALSCENE SOFTWARE CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 77,937
Cash Bank In Hand	2012-08-31	£ 23,135
Shareholder Funds	2013-08-31	£ 41,214
Shareholder Funds	2012-08-31	£ 2,675
Tangible Fixed Assets	2013-08-31	£ 1,195
Tangible Fixed Assets	2012-08-31	£ 1,594

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REALSCENE SOFTWARE CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

REALSCENE SOFTWARE CONSULTANCY LIMITED owns 6 domain names.

book-time.co.uk gledhill.co.uk realscene.co.uk smart2book.co.uk easy2book.co.uk free2book.co.uk

Trademarks

We have not found any records of REALSCENE SOFTWARE CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REALSCENE SOFTWARE CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as REALSCENE SOFTWARE CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where REALSCENE SOFTWARE CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REALSCENE SOFTWARE CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REALSCENE SOFTWARE CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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