Runtime Collective Ltd was established in 1999, it has a status of "Active". This company has 12 directors listed at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENAYOUN, Omri | 26 October 2015 | - | 1 |
| CORKRAN, Jo Ann | 31 October 2018 | - | 1 |
| NELSON, Dean | 31 October 2018 | - | 1 |
| BARREAU, Guillaume | 21 December 1999 | 01 September 2001 | 1 |
| DROIT, Etienne | 17 February 2016 | 30 October 2018 | 1 |
| HARGREAVES, Mark John | 01 January 2005 | 23 March 2007 | 1 |
| JONES, Philip | 21 December 1999 | 06 April 2000 | 1 |
| KING, Marshall | 20 December 2007 | 16 April 2012 | 1 |
| RETKOWSKY, Fabrice, Dr | 01 October 2005 | 26 October 2015 | 1 |
| SHARPE, Oliver John | 21 December 1999 | 17 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARVIN, Dylan | 27 October 2017 | - | 1 |
| PALMER, Giles John | 02 May 2000 | 06 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| SH01 - Return of Allotment of shares | 14 May 2020 | |
| MR01 - N/A | 07 February 2020 | |
| MR01 - N/A | 06 February 2020 | |
| MR01 - N/A | 04 February 2020 | |
| MR01 - N/A | 04 February 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AP01 - Appointment of director | 25 September 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| AP01 - Appointment of director | 23 April 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| SH01 - Return of Allotment of shares | 29 March 2019 | |
| MR04 - N/A | 11 March 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 December 2018 | |
| RESOLUTIONS - N/A | 12 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 08 November 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 November 2018 | |
| MR01 - N/A | 07 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| MR01 - N/A | 02 November 2018 | |
| SH01 - Return of Allotment of shares | 01 November 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| AP03 - Appointment of secretary | 31 October 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| SH01 - Return of Allotment of shares | 01 May 2018 | |
| PSC08 - N/A | 27 March 2018 | |
| PSC09 - N/A | 26 March 2018 | |
| CS01 - N/A | 04 January 2018 | |
| SH01 - Return of Allotment of shares | 01 December 2017 | |
| SH01 - Return of Allotment of shares | 29 November 2017 | |
| SH01 - Return of Allotment of shares | 28 November 2017 | |
| TM02 - Termination of appointment of secretary | 09 November 2017 | |
| SH01 - Return of Allotment of shares | 11 October 2017 | |
| SH01 - Return of Allotment of shares | 13 September 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| SH01 - Return of Allotment of shares | 28 February 2017 | |
| TM01 - Termination of appointment of director | 10 February 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| RP04AR01 - N/A | 25 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| CS01 - N/A | 22 December 2016 | |
| SH01 - Return of Allotment of shares | 06 December 2016 | |
| SH01 - Return of Allotment of shares | 31 October 2016 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| SH01 - Return of Allotment of shares | 25 October 2016 | |
| SH01 - Return of Allotment of shares | 24 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| SH01 - Return of Allotment of shares | 02 September 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| SH01 - Return of Allotment of shares | 04 April 2016 | |
| SH01 - Return of Allotment of shares | 04 April 2016 | |
| SH01 - Return of Allotment of shares | 04 April 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| SH01 - Return of Allotment of shares | 18 January 2016 | |
| SH01 - Return of Allotment of shares | 18 January 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| SH01 - Return of Allotment of shares | 11 January 2016 | |
| SH01 - Return of Allotment of shares | 11 January 2016 | |
| SH01 - Return of Allotment of shares | 11 January 2016 | |
| SH01 - Return of Allotment of shares | 11 January 2016 | |
| SH01 - Return of Allotment of shares | 11 January 2016 | |
| RESOLUTIONS - N/A | 18 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 November 2015 | |
| AP01 - Appointment of director | 13 November 2015 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| SH01 - Return of Allotment of shares | 06 October 2015 | |
| AP04 - Appointment of corporate secretary | 06 May 2015 | |
| TM02 - Termination of appointment of secretary | 06 May 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2015 | |
| CH03 - Change of particulars for secretary | 27 April 2015 | |
| RESOLUTIONS - N/A | 02 April 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AD01 - Change of registered office address | 17 February 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| RESOLUTIONS - N/A | 13 June 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| SH01 - Return of Allotment of shares | 13 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 13 June 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| MR01 - N/A | 05 February 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| CH01 - Change of particulars for director | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| RESOLUTIONS - N/A | 13 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 April 2012 | |
| SH01 - Return of Allotment of shares | 10 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AD01 - Change of registered office address | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| CH03 - Change of particulars for secretary | 14 February 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AP01 - Appointment of director | 27 April 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| AA - Annual Accounts | 01 November 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 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| 123 - Notice of increase in nominal capital | 28 April 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2006 | |
| RESOLUTIONS - N/A | 11 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| 287 - Change in situation or address of Registered Office | 17 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 287 - Change in situation or address of Registered Office | 09 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 287 - Change in situation or address of Registered Office | 23 December 1999 | |
| NEWINC - New incorporation documents | 21 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 28 January 2014 | Outstanding |
N/A |
| Mortgage debenture | 18 March 2013 | Outstanding |
N/A |
| Rent deposit deed | 09 March 2011 | Fully Satisfied |
N/A |
