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Home > England & Wales Companies > THE REAL TIME INFORMATION GROUP LIMITED
Company Information for

THE REAL TIME INFORMATION GROUP LIMITED

1 MANN ISLAND, LIVERPOOL, L3 1BP,
Company Registration Number
05037998
Private Limited Company
Active

Company Overview

About The Real Time Information Group Ltd
THE REAL TIME INFORMATION GROUP LIMITED was founded on 2004-02-09 and has its registered office in Liverpool. The organisation's status is listed as "Active". The Real Time Information Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE REAL TIME INFORMATION GROUP LIMITED
 
Legal Registered Office
1 MANN ISLAND
LIVERPOOL
L3 1BP
Other companies in L3
 
Filing Information
Company Number 05037998
Company ID Number 05037998
Date formed 2004-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB846522811  
Last Datalog update: 2024-03-05 20:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REAL TIME INFORMATION GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE REAL TIME INFORMATION GROUP LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANN OUTRAM
 Company Secretary 2008-08-06
ELIZABETH CHANDLER
 Director 2012-12-20
FRANCIS ROGERS
 Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BROWN
 Director 2013-12-04 2015-11-09
JAMES ROBERT BARCLAY
 Director 2008-08-06 2012-12-31
ALAN GEORGE STILWELL
 Director 2008-08-06 2012-12-31
NEIL SCALES
 Director 2008-08-06 2012-01-12
MOIRA SURINGAR
 Company Secretary 2006-11-13 2008-08-06
KEITH HOWCROFT
 Director 2004-02-09 2008-08-06
WILLIAM JAMES TYSON
 Director 2004-02-09 2008-08-06
ANTHONY PAUL LIVESEY
 Company Secretary 2004-02-09 2006-11-13
GEOFFREY STUART INSKIP
 Director 2004-07-12 2006-11-13
SEAN STEPHEN KELLY
 Nominated Secretary 2004-02-09 2004-02-09
CORPORATE LEGAL LTD
 Nominated Director 2004-02-09 2004-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ANN OUTRAM LIVESMART LIMITED Company Secretary 2009-03-13 CURRENT 2003-12-11 Dissolved 2013-09-10
LOUISE ANN OUTRAM SPACEPORT LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Dissolved 2013-11-05
LOUISE ANN OUTRAM U534 LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Dissolved 2013-11-05
LOUISE ANN OUTRAM GLOBAL SMART MEDIA LIMITED Company Secretary 2008-04-14 CURRENT 2003-07-31 Active - Proposal to Strike off
LOUISE ANN OUTRAM THE BEATLES STORY LIMITED Company Secretary 2008-02-29 CURRENT 1988-07-07 Active
LOUISE ANN OUTRAM MERSEYTRAVEL LIMITED Company Secretary 1995-04-18 CURRENT 1986-06-12 Active
LOUISE ANN OUTRAM MERSEY FERRIES LIMITED Company Secretary 1995-04-18 CURRENT 1990-04-24 Active
LOUISE ANN OUTRAM MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED Company Secretary 1995-04-18 CURRENT 1972-08-09 Active
ELIZABETH CHANDLER LIVESMART LIMITED Director 2013-01-02 CURRENT 2003-12-11 Dissolved 2013-09-10
ELIZABETH CHANDLER GLOBAL SMART MEDIA LIMITED Director 2013-01-02 CURRENT 2003-07-31 Active - Proposal to Strike off
ELIZABETH CHANDLER MERSEYTRAVEL LIMITED Director 2012-12-20 CURRENT 1986-06-12 Active
ELIZABETH CHANDLER SPACEPORT LIMITED Director 2009-09-08 CURRENT 2008-08-21 Dissolved 2013-11-05
ELIZABETH CHANDLER U534 LIMITED Director 2009-09-08 CURRENT 2008-08-21 Dissolved 2013-11-05
ELIZABETH CHANDLER THE BEATLES STORY LIMITED Director 2009-09-08 CURRENT 1988-07-07 Active
FRANCIS ROGERS MERSEY TIDAL ONE LIMITED Director 2018-02-05 CURRENT 2018-01-30 Active
FRANCIS ROGERS LCR CHRYSALIS HOLDINGS (GP) LTD Director 2017-07-26 CURRENT 2016-11-08 Active
FRANCIS ROGERS ACCRINGTON TECHNOLOGIES LIMITED Director 2017-01-13 CURRENT 2004-03-31 Active
FRANCIS ROGERS URBAN TRANSPORT GROUP LIMITED Director 2016-01-13 CURRENT 2005-06-27 Active
FRANCIS ROGERS LIVESMART LIMITED Director 2013-01-02 CURRENT 2003-12-11 Dissolved 2013-09-10
FRANCIS ROGERS GLOBAL SMART MEDIA LIMITED Director 2013-01-02 CURRENT 2003-07-31 Active - Proposal to Strike off
FRANCIS ROGERS MERSEYTRAVEL LIMITED Director 2012-12-20 CURRENT 1986-06-12 Active
FRANCIS ROGERS SPACEPORT LIMITED Director 2009-09-08 CURRENT 2008-08-21 Dissolved 2013-11-05
FRANCIS ROGERS U534 LIMITED Director 2009-09-08 CURRENT 2008-08-21 Dissolved 2013-11-05
FRANCIS ROGERS MERSEY FERRIES LIMITED Director 2009-09-08 CURRENT 1990-04-24 Active
FRANCIS ROGERS THE BEATLES STORY LIMITED Director 2009-09-08 CURRENT 1988-07-07 Active
FRANCIS ROGERS MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED Director 2009-09-08 CURRENT 1972-08-09 Active

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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-05AP01DIRECTOR APPOINTED MR JOHN FRANCIS FOGARTY
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGERS
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES BOUSFIELD
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-18RP04AP01Second filing of director appointment of Mrs Kirsty Jane Mclean
2020-11-17CH01Director's details changed for Mr Mark William Bousfield on 2020-10-07
2020-11-17AP01DIRECTOR APPOINTED MRS KIRSTY JANE MCLEAN
2020-06-04CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE ANN OUTRAM on 2020-06-04
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-04CH01Director's details changed for Ms Elizabeth Chandler on 2019-08-30
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN NOONE
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN NOONE
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN NOONE
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-24AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-12AP01DIRECTOR APPOINTED MR DAVID BROWN
2014-04-14AUDAUDITOR'S RESIGNATION
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-14AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STILWELL
2012-12-21AP01DIRECTOR APPOINTED MR FRANCIS ROGERS
2012-12-21AP01DIRECTOR APPOINTED MS ELIZABETH CHANDLER
2012-12-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-26CH01Director's details changed for James Robert Barclay on 2012-09-26
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM 24 Hatton Garden Liverpool L3 2AN
2012-02-14AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SCALES
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-28AR0109/02/11 FULL LIST
2010-12-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BARCLAY / 02/07/2010
2010-02-23AR0109/02/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN STILWELL / 05/09/2009
2009-09-20AUDAUDITOR'S RESIGNATION
2009-03-25363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-25190LOCATION OF DEBENTURE REGISTER
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2009-02-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 2 PICADILLY PLACE MANCHESTER M1 3BG
2008-08-11288aDIRECTOR APPOINTED ALAN STILWELL
2008-08-11288aDIRECTOR APPOINTED NEIL SCALES
2008-08-11288aDIRECTOR APPOINTED JAMES ROBERT BARCLAY
2008-08-11288aSECRETARY APPOINTED LOUISE OUTRAM
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY MOIRA SURINGAR
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR KEITH HOWCROFT
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM TYSON
2008-08-11363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/07
2007-02-23363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08288aNEW SECRETARY APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bSECRETARY RESIGNED
2006-02-28363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-07-20288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bSECRETARY RESIGNED
2004-02-24225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport



Licences & Regulatory approval
We could not find any licences issued to THE REAL TIME INFORMATION GROUP 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 THE REAL TIME INFORMATION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE REAL TIME INFORMATION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.949
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.159

This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Intangible Assets
Patents
We have not found any records of THE REAL TIME INFORMATION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE REAL TIME INFORMATION GROUP LIMITED
Trademarks
We have not found any records of THE REAL TIME INFORMATION GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE REAL TIME INFORMATION GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-11-18 GBP £1,491 Subscriptions
Nottingham City Council 2014-05-22 GBP £667
Nottingham City Council 2014-05-22 GBP £667 475-Other Services
Essex County Council 2014-05-06 GBP £1,491
Oxfordshire County Council 2014-04-29 GBP £592 Grants and Subscriptions
Nottingham City Council 2013-10-15 GBP £580
Nottingham City Council 2013-10-15 GBP £580 475 - OTHER SERVICES
Southampton City Council 2013-10-09 GBP £1,460
Essex County Council 2013-07-03 GBP £1,460
Oxfordshire County Council 2013-05-20 GBP £580
Oxfordshire County Council 2012-06-27 GBP £580 Services
Oxfordshire County Council 2011-07-05 GBP £580 Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE REAL TIME INFORMATION GROUP 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 THE REAL TIME INFORMATION GROUP 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 THE REAL TIME INFORMATION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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