Realys Europe Limited

Company Name	Realys Europe Limited
Directors	Scott Bolton and Andrew Slaney Page
Company Status	Active
Company Number	09227207
Category	Private Limited Company
Incorporation Date	19 September 2014(9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Scott Bolton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(9 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Darren Richard Leslie Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(2 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Richard John Hubbard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Realys Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

29 February 2024	Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024 (1 page)
26 February 2024	Termination of appointment of Karen Jane Booth as a director on 22 February 2024 (1 page)
26 February 2024	Appointment of Mr Andrew Slaney Page as a director on 22 February 2024 (2 pages)
19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
21 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
17 December 2021	Termination of appointment of Richard John Hubbard as a director on 1 December 2021 (1 page)
17 December 2021	Appointment of Mr Scott Bolton as a director on 1 December 2021 (2 pages)
28 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 January 2020	Director's details changed for Mr Richard John Hubbard on 11 December 2019 (2 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
12 July 2017	Termination of appointment of Darren Richard Leslie Hill as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Darren Richard Leslie Hill as a director on 30 June 2017 (1 page)
12 June 2017	Appointment of Mr Richard John Hubbard as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Richard John Hubbard as a director on 1 June 2017 (2 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 19 September 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
6 June 2016	Appointment of Mr Mark Stockton as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Mark Stockton as a director on 6 June 2016 (2 pages)
10 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
10 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 October 2014	Appointment of Mr Darren Richard Leslie Hill as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Darren Richard Leslie Hill as a director on 1 October 2014 (2 pages)
1 October 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
1 October 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
1 October 2014	Appointment of Mr Darren Richard Leslie Hill as a director on 1 October 2014 (2 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 1 (24 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 1 (24 pages)

Realys Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London