REAL TIME CONSULTANTS INTERNATIONAL LIMITED

Company summary

Company number: 02482388
Status: ACTIVE
Incorporated / age: 16 March 199036 years
Registered office: First Floor Teme House, Whittington Road, Worcester, Worcestershire, WR5 2RY, England
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Teme House, Whittington Road, Worcester, Worcestershire, WR5 2RY, England
Nature of business
Human resources provision and management of human resources functions
Previous company names
REAL-TIME PROJECTS LIMITED
FLOWHASTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARKIN, John Leo ACTIVE	Director	01 Feb 2016		United Kingdom	January 1957	First Floor, Teme House, Whittington Road, Worcester, Worcestershire, WR5 2RY, England
STOKES, Susanne Helen ACTIVE	Director	15 Dec 2023		United Kingdom	December 1978	First Floor, Teme House, Whittington Road, Worcester, Worcestershire, WR5 2RY, England
AMES, Barry Thomas RESIGNED	Secretary		13 Sep 1996			11 Aintree Close, Leamington Spa, Warwickshire, CV32 7TU
CAVE, Patricia Mary RESIGNED	Secretary	09 Apr 1998	01 Aug 1999			40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD
HUNTER, Robert Edward RESIGNED	Secretary	17 Feb 2014	15 Jan 2016			Teme House, Whittington Road, Whittington, Worcester, WR5 2RY, England
LARKIN, John Leo RESIGNED	Secretary	11 May 2012	17 Feb 2014			Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
MICALLEF-EYNAUD, Martin Francis RESIGNED	Secretary	01 Aug 1999	11 May 2012			9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
PARMITER, Anthony De Clifton RESIGNED	Secretary	13 Sep 1996	09 Apr 1998			Flecknoe Farmhouse, Flecknoe, Rugby, Warwickshire, CV23 8AU
AMES, Barry Thomas RESIGNED	Director	01 Sep 1994	13 Sep 1996	United Kingdom	July 1942	11 Aintree Close, Leamington Spa, Warwickshire, CV32 7TU
CAVE, Geoffrey Alistair RESIGNED	Director		11 May 2012	United Kingdom	March 1952	40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD
CAVE, Patricia Mary RESIGNED	Director		11 May 2012	England	September 1952	40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD
GOTT, Reginald Lawrence RESIGNED	Director	17 Feb 2014	29 Jan 2016	United Kingdom	July 1957	Teme House, Whittington Road, Whittington, Worcester, WR5 2RY, England
HUNTER, Robert Edward RESIGNED	Director	11 May 2012	15 Jan 2016	United Kingdom	September 1972	Teme House, Whittington Road, Whittington, Worcester, WR5 2RY, England
JONES, Declan RESIGNED	Director	31 Dec 1997	31 Jul 2003		February 1953	8 Chichester Walk, Banbury, Oxfordshire, OX16 7YP
LARKIN, John Leo RESIGNED	Director	11 May 2012	17 Feb 2014	United Kingdom	January 1957	Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
PHIPPS, Stuart Charles RESIGNED	Director	17 Mar 2004	26 Apr 2011	United Kingdom	October 1969	White Gables, Clapton Lane Clapton In Gordans, Bristol, BS20 7RW
SEYMOUR, Andrew RESIGNED	Director	28 Jan 2004	11 May 2012	United Kingdom	July 1962	9 Hyde Place, Leamington Spa, Warwickshire, CV32 5BT

LARKIN, John Leo ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: First Floor, Teme House, Whittington Road, Worcester, Worcestershire, WR5 2RY, England

STOKES, Susanne Helen ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: First Floor, Teme House, Whittington Road, Worcester, Worcestershire, WR5 2RY, England

AMES, Barry Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 1996
Address: 11 Aintree Close, Leamington Spa, Warwickshire, CV32 7TU

CAVE, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 09 Apr 1998
Resigned on: 01 Aug 1999
Address: 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD

HUNTER, Robert Edward RESIGNED
Role: Secretary
Appointed on: 17 Feb 2014
Resigned on: 15 Jan 2016
Address: Teme House, Whittington Road, Whittington, Worcester, WR5 2RY, England

LARKIN, John Leo RESIGNED
Role: Secretary
Appointed on: 11 May 2012
Resigned on: 17 Feb 2014
Address: Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

MICALLEF-EYNAUD, Martin Francis RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 11 May 2012
Address: 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

PARMITER, Anthony De Clifton RESIGNED
Role: Secretary
Appointed on: 13 Sep 1996
Resigned on: 09 Apr 1998
Address: Flecknoe Farmhouse, Flecknoe, Rugby, Warwickshire, CV23 8AU

AMES, Barry Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 13 Sep 1996
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 11 Aintree Close, Leamington Spa, Warwickshire, CV32 7TU

CAVE, Geoffrey Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD

CAVE, Patricia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: September 1952
Address: 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD

GOTT, Reginald Lawrence RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Teme House, Whittington Road, Whittington, Worcester, WR5 2RY, England

HUNTER, Robert Edward RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Teme House, Whittington Road, Whittington, Worcester, WR5 2RY, England

JONES, Declan RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 31 Jul 2003
Date of birth: February 1953
Address: 8 Chichester Walk, Banbury, Oxfordshire, OX16 7YP

LARKIN, John Leo RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

PHIPPS, Stuart Charles RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: White Gables, Clapton Lane Clapton In Gordans, Bristol, BS20 7RW

SEYMOUR, Andrew RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 9 Hyde Place, Leamington Spa, Warwickshire, CV32 5BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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