REAL-TIME CONSULTANTS LIMITED

Company summary

Company number: 02587032
Status: ACTIVE
Incorporated / age: 1 March 199135 years
Registered office: Teme House Whittington Road, Whittington, Worcester, WR5 2RY
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:27 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
Teme House Whittington Road, Whittington, Worcester, WR5 2RY
Nature of business
Information technology consultancy activities
Previous company names
REAL-TIME CONSULTANTS PLC
WATCHGILT PUBLIC LIMITED COMPANY

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	Teme House, Whittington Road, Whittington, Worcester, WR5 2RY
STOKES, Susanne Helen ACTIVE	Director	15 Dec 2023		United Kingdom	December 1978	Teme House, Whittington Road, Whittington, Worcester, WR5 2RY
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			Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
PARMITER, Anthony De Clifton RESIGNED	Secretary	13 Sep 1996	09 Apr 1998			Flecknoe Farmhouse, Flecknoe, Rugby, Warwickshire, CV23 8AU
AMES, Barry Thomas RESIGNED	Director		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	Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
CAVE, Patricia Mary RESIGNED	Director		11 May 2012	England	September 1952	Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
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
JOLLY, Barrie RESIGNED	Director	25 Jul 1994	29 Apr 2005		May 1950	Valley View Butt Hill, Napton, Rugby, Warwickshire, CV23 8NE
JONES, Declan RESIGNED	Director	05 Sep 2001	31 Jul 2003		February 1953	No 8 Chichester Walk, Banbury, Oxfordshire, OX16 1YP
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
NUGENT, Christopher John RESIGNED	Director		23 Dec 1994		December 1953	Hilltop Farmhouse, Avon Dassett, Leamington Spa, Warwickshire, CV33 0AE
PHIPPS, Stuart Charles RESIGNED	Director	05 Sep 2001	26 Apr 2011	United Kingdom	October 1969	Angel House, 36 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
SEYMOUR, Andrew RESIGNED	Director	05 Sep 2001	11 May 2012	United Kingdom	July 1962	Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

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

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

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: Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

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:
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: Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

CAVE, Patricia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: September 1952
Address: Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

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

JOLLY, Barrie RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 29 Apr 2005
Date of birth: May 1950
Address: Valley View Butt Hill, Napton, Rugby, Warwickshire, CV23 8NE

JONES, Declan RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 31 Jul 2003
Date of birth: February 1953
Address: No 8 Chichester Walk, Banbury, Oxfordshire, OX16 1YP

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

NUGENT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1994
Date of birth: December 1953
Address: Hilltop Farmhouse, Avon Dassett, Leamington Spa, Warwickshire, CV33 0AE

PHIPPS, Stuart Charles RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Angel House, 36 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

SEYMOUR, Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

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	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
05 Jun 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)
08 Jan 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)
22 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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