REGTEK SOLUTIONS UK LTD.
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Final Gazette dissolved following liquidation |
| 27/03/2527 March 2025 | Final Gazette dissolved following liquidation |
| 27/12/2427 December 2024 | Return of final meeting in a members' voluntary winding up |
| 02/09/242 September 2024 | Registered office address changed from 3 Queen Victoria Street London EC4N 4TQ England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-09-02 |
| 30/08/2430 August 2024 | Resolutions |
| 30/08/2430 August 2024 | Appointment of a voluntary liquidator |
| 30/08/2430 August 2024 | Declaration of solvency |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO ENRIQUE PEREZ / 09/08/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY TARSIS / 09/08/2019 |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RUBENS BLOOMBERG |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM OFFICE 6007 1 FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED RACHAEL ANNE HUTCHINS |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ALEJANDRO ENRIQUE PEREZ |
| 11/10/1911 October 2019 | CESSATION OF BRIAN GERARD LYNCH AS A PSC |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR SERGEY TARSIS |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNSTEIN |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BLACK |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BLACK |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LYNCH |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | SAIL ADDRESS CHANGED FROM: MOORGATE OFFICE 2015 1 FORE STREET LONDON EC2Y 5EJ ENGLAND |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM OFFICE 2017 AND 2079 MOORGATE 1 FORE STREET LONDON EC2Y 9DT ENGLAND |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | SAIL ADDRESS CHANGED FROM: C/O K BLACK 10 CLINTONS GREEN BRACKNELL BERKSHIRE RG42 1YL ENGLAND |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ROBERT BERNSTEIN |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VASSIL AVRAMOV |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VADIM GELMAN |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MRS KATHRYN BLACK |
| 07/02/177 February 2017 | COMPANY NAME CHANGED REGTEK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/02/17 |
| 06/02/176 February 2017 | COMPANY NAME CHANGED RISK FOCUS TECH LIMITED CERTIFICATE ISSUED ON 06/02/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM SUITE 2079, MOOR PLACE, 1 FORE STREET, LONDON FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O WEWORK 22 UPPER GROUND SOUTH BANK LONDON SE1 9PD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 117 WATERLOO ROAD SUITE 303 WATERLOO ROAD LONDON SE1 8UL |
| 25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM C/O CANNON STREET BUSINESS CENTRE ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA UNITED KINGDOM |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JOHN DUNCAN |
| 10/01/1310 January 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALTIN PAPA |
| 10/12/1210 December 2012 | SAIL ADDRESS CREATED |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD LYNCH / 10/11/2012 |
| 10/12/1210 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALTIN PAPA |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LYNCH / 20/06/2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY VASSIL AVRAMOV |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LYNCH / 20/06/2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 10 CLINTONS GREEN BRACKNELL BERKSHIRE RG42 1YL ENGLAND |
| 20/12/1120 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | SECRETARY APPOINTED MRS KATHRYN GAMILA BLACK |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR BRIAN LYNCH |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 75 HAMPSTEAD HOUSE 176 FINCHLEY ROAD, LONDON NW3 6BT |
| 18/07/1118 July 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALTIN PAPA / 15/03/2011 |
| 30/12/1030 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VASSIL AVRAMOV / 23/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VADIM GELMAN / 23/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALTIN PAPA / 23/12/2009 |
| 02/09/092 September 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 44 LEDBURY ROAD LONDON W11 2AB |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: FLAT C 8 PORCHESTER SQUARE LONDON W2 6AL |
| 08/05/068 May 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 |
| 28/09/0528 September 2005 | S369(4) SHT NOTICE MEET 21/09/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: C/O HOLME ROBERTS & OWEN CLIFFORDS INN FIVE CHANCERY LANE LONDON EC4A 1BU |
| 28/09/0528 September 2005 | S80A AUTH TO ALLOT SEC 21/09/05 |
| 22/09/0522 September 2005 | COMPANY NAME CHANGED HRO001 LIMITED CERTIFICATE ISSUED ON 22/09/05 |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company