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 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
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 |
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 |