REGS4SHIPS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGS4SHIPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGS4SHIPS LIMITED was incorporated 22 years ago on 02/05/2002 and has the registered number: 04430411. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
REGS4SHIPS LIMITED was incorporated 22 years ago on 02/05/2002 and has the registered number: 04430411. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
REGS4SHIPS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/07/2022 | 31/03/2024 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN STUART TAYLOR | Jan 1967 | British | Director | 2014-09-04 | CURRENT |
MR DAVID CHARLES KINZETT | Dec 1973 | British | Director | 2023-06-30 | CURRENT |
MRS TRACEY ANNE BIGMORE | Secretary | 2023-02-27 | CURRENT | ||
MR SUKHJEEVAN SINGH SAMRA | May 1976 | English | Director | 2014-09-04 UNTIL 2023-06-30 | RESIGNED |
MR RUSSELL CHARLES GOULD | Jul 1963 | British | Director | 2014-09-04 UNTIL 2016-06-01 | RESIGNED |
NICHOLAS PETER GLADWELL | Feb 1954 | British | Director | 2007-06-01 UNTIL 2012-03-01 | RESIGNED |
MR CHRISTOPHER JAMES EASTEAL | Sep 1968 | British | Director | 2014-09-04 UNTIL 2016-06-01 | RESIGNED |
MR RICHARD PAUL EASTHAM | Aug 1964 | British | Director | 2002-05-02 UNTIL 2017-08-01 | RESIGNED |
MR CLIVE JONATHAN CORRIS | Jul 1952 | British | Director | 2016-05-26 UNTIL 2016-06-01 | RESIGNED |
CAPTAIN MICHAEL ROSS CAULKIN | Mar 1955 | Uk | Director | 2002-05-02 UNTIL 2015-03-19 | RESIGNED |
CAPTAIN MARK GORVIN CAPON | Dec 1955 | British | Director | 2002-05-02 UNTIL 2016-04-05 | RESIGNED |
MR NICHOLAS GLADWELL | Secretary | 2012-03-01 UNTIL 2012-07-02 | RESIGNED | ||
MR RICHARD PAUL EASTHAM | Aug 1964 | British | Secretary | 2002-05-02 UNTIL 2012-03-01 | RESIGNED |
MR CHRISTOPHER JAMES EASTEAL | Secretary | 2014-09-04 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chartco Limited | 2016-04-06 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |