Realtime Distribution Limited

Active02821313 Private limited company
Incorporated
25 May 1993 (33 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Accounts type
Unaudited abridged
Region
North West
Address
4 Hardwick Grange
Woolston
Warrington
WA1 4RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2021
British
Born June 1992 (34)
Director · Appointed 1 July 2020
British
Born June 1965 (61)
Sahni, Jitenderpal Singh
Secretary · Appointed 20 December 2012
Director · Appointed 1 May 2008
British
Born May 1966 (60)
Officer history (12 former)
16 April 2021
Appointed Sahni, Harpreet as Director
1 July 2020
Appointed Bolton, Janine as Director
30 June 2020
Resigned Taylor, Michael Andrew as Director
30 June 2013
Resigned Marsden, Richard Stephen as Director
20 December 2012
Appointed Sahni, Jitenderpal Singh as Secretary
20 December 2012
Resigned Reed, Mark Jason as Director
20 December 2012
Resigned Reed, Mark Jason as Secretary
17 February 2012
Resigned Quickenden, Julie Clare as Director
1 October 2008
Appointed Marsden, Richard Stephen as Director
1 May 2008
Appointed Sahni, Jitenderpal Singh as Director
17 April 2007
Appointed Taylor, Michael Andrew as Director
3 July 2006
Resigned Stern, Peter Gary as Director
6 January 2006
Appointed Reed, Mark Jason as Secretary
6 January 2006
Resigned Reed, Steven Arthur as Director
6 January 2006
Resigned Reed, Christine Diane as Secretary
6 January 2006
Resigned Reed, Christine Diane as Director
27 October 2005
Resigned Smethers, Robert Graham as Director
29 August 2003
Appointed Quickenden, Julie Clare as Director
29 August 2003
Appointed Stern, Peter Gary as Director
1 April 2003
Appointed Smethers, Robert Graham as Director
1 July 2002
Appointed Reed, Mark Jason as Director
25 May 1993
Appointed Graeme, Lesley Joyce as Nominee Director
25 May 1993
Resigned Graeme, Lesley Joyce as Nominee Director
25 May 1993
Appointed Reed, Christine Diane as Secretary
25 May 1993
Resigned Graeme, Dorothy May as Nominee Secretary
25 May 1993
Appointed Reed, Christine Diane as Director
25 May 1993
Appointed Graeme, Dorothy May as Nominee Secretary
25 May 1993
Appointed Reed, Steven Arthur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02552402
Individual · Notified 30 June 2016
Has significant influence or control
British
Born May 1966 (60)
Former controllers (1)
30 January 2026
Ceased Vip (Group) Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CMS Computers Limited Owns 75–100% of shares
Love Evelyn Limited Owns 75–100% of shares
V.I.P. Computer Centre Limited Owns 75–100% of shares
Realtime Distribution Limited This company Owns 75–100% of shares
Zoostorm Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates2 February 2026
30 January 2026Cessation of a person with significant control
30 January 2026Notification of a person with significant control
10 December 2025Unaudited abridged accounts30 June 2025
13 February 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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