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 - LONDON

This company is listed in the following categories:
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

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