REGENESYS LTD - LONDON


Company Profile Company Filings

Overview

REGENESYS LTD is a Private Limited Company from LONDON and has the status: Active.
REGENESYS LTD was incorporated 25 years ago on 06/07/1998 and has the registered number: 03592839. The accounts status is DORMANT and accounts are next due on 31/12/2024.

REGENESYS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

60 BEECHDALE ROAD
LONDON
SW2 2BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAQUELINE ANN MELDRUM Mar 1953 British Director 2002-04-01 CURRENT
MR MALCOLM NAPIER FORBES Oct 1953 British Director 1998-07-06 CURRENT
MR MALCOLM NAPIER FORBES Oct 1953 British Secretary 2002-06-27 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1999-10-20 UNTIL 2002-06-27 RESIGNED
OSSAMA AHMED ZAINY Mar 1954 Saudi Director 1999-10-20 UNTIL 2001-08-14 RESIGNED
IAN SCOTT WILSON Mar 1967 British Director 1999-10-20 UNTIL 2001-08-14 RESIGNED
CLAUDINE VICKERY Mar 1966 British Director 2000-09-13 UNTIL 2001-08-14 RESIGNED
MR JONATHAN ILSLEY TASCH Jan 1968 British Director 2000-09-13 UNTIL 2001-08-14 RESIGNED
MR NICOLAS PAPADOPOULOS Sep 1962 British Director 1999-10-20 UNTIL 2000-03-31 RESIGNED
LIVIO ROMANO HUGHES Apr 1962 British Director 1999-10-20 UNTIL 2001-08-14 RESIGNED
MR CHUMA EHENULO Apr 1972 British Director 2007-05-01 UNTIL 2009-10-02 RESIGNED
LEE DARRELL BRYANT Nov 1969 British Director 1999-10-20 UNTIL 2001-08-14 RESIGNED
JAQUELINE ANN MELDRUM Mar 1953 British Secretary 1998-07-06 UNTIL 1999-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Napier Forbes 2016-04-06 10/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REGENESYS LTD 2023-12-13 31-03-2023 £1,006 equity
Dormant Company Accounts - REGENESYS LTD 2022-12-20 31-03-2022 £1,006 equity
Dormant Company Accounts - REGENESYS LTD 2021-12-29 31-03-2021 £1,006 equity
Dormant Company Accounts - REGENESYS LTD 2021-01-12 31-03-2020 £1,006 equity
Dormant Company Accounts - REGENESYS LTD 2019-12-21 31-03-2019 £1,006 equity
Dormant Company Accounts - REGENESYS LTD 2018-12-05 31-03-2018 £1,006 equity
Accounts Submission 2017-12-20 31-03-2017 £1,006 equity
Accounts filed on 31-03-2016 2016-12-22 31-03-2016 £451 Cash £451 equity
Accounts filed on 31-03-2015 2015-12-31 31-03-2015 £3,518 Cash £-5,576 equity
REGENESYS LTD Accounts filed on 31-03-2014 2014-12-30 31-03-2014 £3,704 Cash £-6,889 equity

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