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REALYS EUROPE LIMITED - C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Company Information
- Company registration number
- 09227207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Isg Plc Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1AG
- United Kingdom C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom UK
Management
- Managing Directors
- BOLTON, Scott
- PAGE, Andrew Slaney
- Company secretaries
- HEARD, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-19
- Age Of Company 2014-09-19 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Realys Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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REALYS EUROPE LIMITED Company Description
- REALYS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09227207. Its current trading status is "live". It was registered 2014-09-19. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary.It can be contacted at C/o Isg Plc Aldgate House .
Get REALYS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Realys Europe Limited - C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
- 2014-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-31) - AA
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confirmation-statement-with-no-updates (2023-09-19) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-28) - CH01
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accounts-with-accounts-type-dormant (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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accounts-with-accounts-type-dormant (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-02) - CH01
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accounts-with-accounts-type-dormant (2020-07-10) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-dormant (2019-07-17) - AA
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change-person-director-company-with-change-date (2019-06-25) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-dormant (2018-04-19) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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confirmation-statement-with-updates (2016-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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change-account-reference-date-company-current-extended (2016-05-10) - AA01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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accounts-with-accounts-type-dormant (2016-02-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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resolution (2014-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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incorporation-company (2014-09-19) - NEWINC
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change-account-reference-date-company-current-shortened (2014-10-01) - AA01