REGENESYS TECHNOLOGIES - BRISTOL
Overview
REGENESYS TECHNOLOGIES is a Private Unlimited Company from BRISTOL and has the status: Dissolved - no longer trading.
REGENESYS TECHNOLOGIES was incorporated 26 years ago on 10/03/1998 and has the registered number: 03527866. The accounts status is FULL.
REGENESYS TECHNOLOGIES was incorporated 26 years ago on 10/03/1998 and has the registered number: 03527866. The accounts status is FULL.
REGENESYS TECHNOLOGIES - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
BISHOP FLEMING LLP
BRISTOL
BS1 4NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON ANTHONY KEENE | British | Director | 2017-09-11 | CURRENT | |
| MR MICHAEL JOHN BARTON WEY | Jul 1952 | British | Director | 2008-02-15 UNTIL 2012-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-03-10 UNTIL 1998-03-10 | RESIGNED | ||
| ANDREW JOHN SWANSON | Jul 1950 | British | Secretary | 1999-04-21 UNTIL 2000-05-15 | RESIGNED |
| IAIN MALCOLM IRVINE | Secretary | 1998-03-10 UNTIL 1999-04-21 | RESIGNED | ||
| MR JASON ANTHONY KEENE | British | Secretary | 2002-12-06 UNTIL 2017-09-15 | RESIGNED | |
| RICHARD MARK BUCKINGHAM | Secretary | 2002-02-01 UNTIL 2002-12-06 | RESIGNED | ||
| MICHAEL BOWDEN | Feb 1960 | British | Secretary | 2000-05-15 UNTIL 2002-01-31 | RESIGNED |
| DR KEVIN JOHN NIX | Nov 1956 | British | Director | 2012-06-29 UNTIL 2016-12-31 | RESIGNED |
| PATRICK PAUL MONTANARO | Nov 1957 | British | Director | 2000-05-15 UNTIL 2001-05-15 | RESIGNED |
| ANDREW JOHN SWANSON | Jul 1950 | British | Director | 1998-03-10 UNTIL 1999-04-21 | RESIGNED |
| PHILIP MARK JOHNSON | Oct 1955 | British | Director | 1999-04-21 UNTIL 2000-04-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-10 UNTIL 1998-03-10 | RESIGNED | ||
| MR STEPHEN CHARLES GLOVER | Dec 1960 | British | Director | 2017-01-01 UNTIL 2017-09-15 | RESIGNED |
| MRS REBECCA CLAIRE WALL | Sep 1968 | British | Director | 2014-03-31 UNTIL 2017-09-15 | RESIGNED |
| DAVID LEE THRELFALL | Feb 1951 | British | Director | 2000-05-15 UNTIL 2008-02-14 | RESIGNED |
| ANDREW JAMES DUFF | Apr 1959 | British | Director | 2003-10-09 UNTIL 2009-12-31 | RESIGNED |
| MR GRAHAM AUSTIN BROWN | Dec 1956 | British | Director | 1999-04-21 UNTIL 2000-05-15 | RESIGNED |
| DR KEVIN NEAL AKHURST | Dec 1952 | British | Director | 2008-02-15 UNTIL 2009-09-30 | RESIGNED |
| MR MICHAEL GRAHAM EVANS | Apr 1956 | British | Director | 2010-01-01 UNTIL 2014-03-31 | RESIGNED |
| DR. BRIAN MORRISON COUNT | Feb 1951 | British | Director | 2000-04-30 UNTIL 2003-09-01 | RESIGNED |
| ANDREW JAMES DUFF | Apr 1959 | British | Director | 2001-05-15 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Generation Uk Plc | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |