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REGTEK SOLUTIONS UK LTD. - 3 Queen Victoria Street, London, EC4N 4TQ, England, United Kingdom
Company Information
- Company registration number
- 05295685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Queen Victoria Street
- London
- EC4N 4TQ
- England 3 Queen Victoria Street, London, EC4N 4TQ, England UK
Management
- Managing Directors
- HUTCHINS, Rachael Anne
- TARSIS, Sergey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-24
- Age Of Company 2004-11-24 19 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Michael Rubens Bloomberg
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REGTEK SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-01-18
- Last Date: 2022-01-04
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REGTEK SOLUTIONS UK LTD. Company Description
- REGTEK SOLUTIONS UK LTD. is a ltd registered in United Kingdom with the Company reg no 05295685. Its current trading status is "live". It was registered 2004-11-24. It was previously called REGTEK SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 3 Queen Victoria Street .
Get REGTEK SOLUTIONS UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regtek Solutions Uk Ltd. - 3 Queen Victoria Street, London, EC4N 4TQ, England, United Kingdom
- 2004-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-06) - AD02
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accounts-with-accounts-type-full (2021-03-10) - AA
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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move-registers-to-registered-office-company-with-new-address (2020-02-19) - AD04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-22) - CH01
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change-sail-address-company-with-old-address-new-address (2019-01-08) - AD02
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confirmation-statement-with-updates (2019-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
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termination-secretary-company-with-name-termination-date (2019-09-19) - TM02
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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cessation-of-a-person-with-significant-control (2019-10-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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notification-of-a-person-with-significant-control (2019-10-22) - PSC01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-updates (2018-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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change-sail-address-company-with-old-address-new-address (2018-04-09) - AD02
keyboard_arrow_right 2017
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resolution (2017-02-06) - RESOLUTIONS
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resolution (2017-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-30) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
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change-account-reference-date-company-previous-extended (2013-01-10) - AA01
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appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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change-person-director-company-with-change-date (2012-12-10) - CH01
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move-registers-to-sail-company (2012-12-10) - AD03
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termination-director-company-with-name (2012-12-10) - TM01
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change-person-director-company-with-change-date (2012-06-20) - CH01
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change-sail-address-company (2012-12-10) - AD02
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termination-secretary-company-with-name (2012-06-20) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-secretary-company-with-name (2011-12-05) - AP03
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appoint-person-director-company-with-name (2011-11-18) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-07-18) - AA
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change-person-director-company-with-change-date (2011-03-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-09-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-10) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 287
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legacy (2007-03-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-04-19) - AA
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legacy (2007-05-31) - 288c
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legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 287
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legacy (2006-05-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-28) - 288a
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legacy (2005-08-02) - 288b
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certificate-change-of-name-company (2005-09-22) - CERTNM
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resolution (2005-09-28) - RESOLUTIONS
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legacy (2005-08-02) - 288a
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legacy (2005-09-28) - 288b
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legacy (2005-09-28) - 287
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legacy (2005-09-28) - 225
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legacy (2005-10-13) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-11-24) - NEWINC