Based in Maidstone, Kent, Real Time Logistics Solutions Ltd was founded on 24 May 2001. The current directors of this company are listed as Mogford, Hilary, Milton, Peter George, Binney, Paul, Cooper, Craig Lee, Bell, Iain William, Delooze, Paul, Farr, Justin Stephen, Hogg, Douglas Stuart, Mackay Lewis, Jeremy James, Marsh, Hilary Clare, Mepham, Andrew Lee, Milton, Anthony Stanley, Simon, Michael Jonathan, Chrysalis Vct Nxd Limited at Companies House. We don't currently know the number of employees at Real Time Logistics Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILTON, Peter George | 24 May 2001 | - | 1 |
| BELL, Iain William | 19 November 2004 | 01 June 2005 | 1 |
| DELOOZE, Paul | 19 February 2009 | 16 November 2010 | 1 |
| FARR, Justin Stephen | 24 May 2001 | 18 May 2005 | 1 |
| HOGG, Douglas Stuart | 02 April 2004 | 25 October 2012 | 1 |
| MACKAY LEWIS, Jeremy James | 14 September 2004 | 02 November 2005 | 1 |
| MARSH, Hilary Clare | 24 May 2001 | 18 May 2005 | 1 |
| MEPHAM, Andrew Lee | 15 March 2006 | 01 October 2008 | 1 |
| MILTON, Anthony Stanley | 01 September 2004 | 01 June 2005 | 1 |
| SIMON, Michael Jonathan | 14 September 2004 | 19 November 2012 | 1 |
| CHRYSALIS VCT NXD LIMITED | 18 December 2008 | 24 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOGFORD, Hilary | 03 October 2016 | - | 1 |
| BINNEY, Paul | 11 October 2007 | 31 July 2008 | 1 |
| COOPER, Craig Lee | 17 February 2011 | 27 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 August 2020 | |
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| CS01 - N/A | 30 June 2017 | |
| AP03 - Appointment of secretary | 07 November 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| SH01 - Return of Allotment of shares | 02 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| RESOLUTIONS - N/A | 16 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| MR01 - N/A | 02 July 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| CH01 - Change of particulars for director | 14 June 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AA01 - Change of accounting reference date | 28 September 2012 | |
| DISS40 - Notice of striking-off action discontinued | 22 September 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AD04 - Change of location of company records to the registered office | 20 September 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 September 2012 | |
| TM02 - Termination of appointment of secretary | 28 May 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2011 | |
| CH02 - Change of particulars for corporate director | 17 June 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| AP03 - Appointment of secretary | 30 March 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| TM02 - Termination of appointment of secretary | 30 March 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| SH01 - Return of Allotment of shares | 28 March 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| SH01 - Return of Allotment of shares | 18 August 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH03 - Change of particulars for secretary | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| SH01 - Return of Allotment of shares | 01 June 2010 | |
| SH01 - Return of Allotment of shares | 30 April 2010 | |
| CERTNM - Change of name certificate | 30 March 2010 | |
| CONNOT - N/A | 30 March 2010 | |
| MISC - Miscellaneous document | 06 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| SH01 - Return of Allotment of shares | 02 December 2009 | |
| MEM/ARTS - N/A | 30 November 2009 | |
| RESOLUTIONS - N/A | 02 October 2009 | |
| CERTNM - Change of name certificate | 30 September 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 May 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 15 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| MISC - Miscellaneous document | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| 363s - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| RESOLUTIONS - N/A | 27 October 2007 | |
| RESOLUTIONS - N/A | 27 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 363s - Annual Return | 15 July 2007 | |
| 287 - Change in situation or address of Registered Office | 25 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 12 June 2007 | |
| 128(1) - Statement of rights attached to allotted shares | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| 123 - Notice of increase in nominal capital | 04 May 2007 | |
| CERTNM - Change of name certificate | 03 May 2007 | |
| 128(1) - Statement of rights attached to allotted shares | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| 395 - Particulars of a mortgage or charge | 10 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 287 - Change in situation or address of Registered Office | 07 October 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2005 | |
| MEM/ARTS - N/A | 21 September 2005 | |
| CERTNM - Change of name certificate | 19 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 395 - Particulars of a mortgage or charge | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
| 225 - Change of Accounting Reference Date | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| RESOLUTIONS - N/A | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 287 - Change in situation or address of Registered Office | 08 September 2004 | |
| 363a - Annual Return | 16 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| CERTNM - Change of name certificate | 14 July 2003 | |
| 363a - Annual Return | 05 July 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363a - Annual Return | 16 June 2002 | |
| 225 - Change of Accounting Reference Date | 02 May 2002 | |
| 287 - Change in situation or address of Registered Office | 14 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| NEWINC - New incorporation documents | 24 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2014 | Outstanding |
N/A |
| Deed of charge over credit balances | 15 September 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 May 2009 | Fully Satisfied |
N/A |
| Charge | 11 May 2009 | Outstanding |
N/A |
| A deposit deed | 06 June 2007 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 05 June 2006 | Fully Satisfied |
N/A |
| Debenture | 01 August 2005 | Fully Satisfied |
N/A |
