REGENERSIS (AIDL) LTD - MILTON KEYNES


Company Profile Company Filings

Overview

REGENERSIS (AIDL) LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
REGENERSIS (AIDL) LTD was incorporated 36 years ago on 29/06/1983 and has the registered number: 01735312. The accounts status is SMALL and accounts are next due on .

REGENERSIS (AIDL) LTD - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CTDI LTD FEATHERSTONE ROAD
MILTON KEYNES
MK12 5TH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLC SECRETARIAL SERVICES Corporate Secretary 2018-07-01 CURRENT
MR GERALD JOSEPH PARSONS Jun 1952 American Director 2016-04-04 CURRENT
MR LEO DAVID PARSONS Jun 1960 American Director 2016-04-04 CURRENT
MR CHRISTOPHER HOWE Jun 1967 American Director 2016-04-04 CURRENT
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2014-10-01 UNTIL 2018-06-30 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2011-06-01 UNTIL 2014-09-30 RESIGNED
RUGBY SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
DR JOHN FREDERICK BAKER May 1948 British Director 1998-08-05 UNTIL 1999-08-27 RESIGNED
MR ANTHONY MALCOLM DAVID BIRD Jan 1940 British Director 1998-08-05 UNTIL 2007-01-24 RESIGNED
JOHN BOWEN Jun 1937 British Director 2006-04-04 UNTIL 2007-01-24 RESIGNED
PATRICK JOHN CONAFRAY Nov 1946 British Director 1998-08-05 UNTIL 2001-04-04 RESIGNED
COLIN GEORGE CURRILL May 1946 British Director RESIGNED
GEORGE FREDERICK CURRILL Sep 1912 British Director RESIGNED
MR JOG DHODY Apr 1978 British Director 2012-03-21 UNTIL 2016-04-04 RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Director 2007-02-20 UNTIL 2007-05-31 RESIGNED
COLIN HOLLAND Dec 1944 British Director 1998-08-05 UNTIL 2003-01-01 RESIGNED
MR HUGH REGINALD PATRICK THOMPSON Apr 1934 British Director RESIGNED
MR HUGH REGINALD PATRICK THOMPSON Apr 1934 British Director 1998-08-05 UNTIL 2007-01-24 RESIGNED
CHRISTINE ELIZABETH HOLLAND Aug 1946 British Director RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2006-04-04 UNTIL 2011-03-08 RESIGNED
MR CHRISTOPHER WINSTON SMITH Apr 1944 British Director 1998-08-05 UNTIL 2000-01-31 RESIGNED
KEVIN PAUL SCOTT-COWELL Apr 1961 British Director 1999-08-17 UNTIL 2004-08-18 RESIGNED
EVA MARIA THOMPSON Sep 1943 German Director RESIGNED
CHRISTOPHER JOHN MATTHEWS Jun 1953 British Director 1998-08-05 UNTIL 2006-03-22 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2007-09-12 UNTIL 2010-06-07 RESIGNED
COLIN HOLLAND Dec 1944 British Director RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2010-06-07 UNTIL 2010-06-30 RESIGNED
MR JEREMY MICHAEL CHARLES WILSON Jun 1966 British Director 2010-06-07 UNTIL 2012-03-21 RESIGNED
MR CAMERON LINFOOT RADFORD Nov 1957 British Director 2011-03-28 UNTIL 2012-05-21 RESIGNED
MRS SALLY WEATHERALL Secretary 2010-07-01 UNTIL 2011-05-31 RESIGNED
MR. MATIAS LEANDRO TOYE Secretary 2014-10-01 UNTIL 2014-10-01 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2007-05-31 UNTIL 2010-07-01 RESIGNED
CHRISTOPHER JOHN MATTHEWS Jun 1953 British Secretary 1998-08-05 UNTIL 2000-01-13 RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Secretary 2007-02-20 UNTIL 2007-05-31 RESIGNED
JOHN BOWEN Jun 1937 British Secretary 2000-01-14 UNTIL 2007-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regenersis (Depot) Services Ltd 2016-04-06 Wolverton Mill   Milton Keynes Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTDI GLENROTHES LIMITED MILTON KEYNES ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
OXFORD LASERS LIMITED OXFORD Active SMALL 26701 - Manufacture of optical precision instruments
CTDI (DEPOT) SERVICES LTD WOLVERTON MILL UNITED KINGDOM Active FULL 70100 - Activities of head offices
CTDI HUNTINGDON LTD MILTON KEYNES UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
OXFORD LASERS MICROMACHINING LIMITED OXFORD Active DORMANT 70100 - Activities of head offices
LK GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NIKON METROLOGY UK LIMITED DERBY Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
REGENERSIS (GERMANY) LTD MILTON KEYNES UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
O L IMAGING LIMITED DIDCOT OXFORD Active DORMANT 74990 - Non-trading company
CTDI MILTON KEYNES LTD MILTON KEYNES Active SMALL 61900 - Other telecommunications activities
OXFORD PHOTONICS LIMITED OXFORD Active DORMANT 26701 - Manufacture of optical precision instruments
JB CATALYST MANAGEMENT LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
OXFORD LASERS GROUP LIMITED OXFORD Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
REGENERSIS (SCS PARTNERSHIP) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
REGENERSIS (SPAIN) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CTDI HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
CTDI REPAIR SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
COMMUNICATIONS TEST DESIGN,INC. WYMBUSH UNITED STATES Active FULL None Supplied
REGENERSIS (GLASGOW) LIMITED GLENROTHES UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTDI GLENROTHES LIMITED MILTON KEYNES ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
CTDI (DEPOT) SERVICES LTD WOLVERTON MILL UNITED KINGDOM Active FULL 70100 - Activities of head offices
CTDI HUNTINGDON LTD MILTON KEYNES UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
CTDI MILTON KEYNES LTD MILTON KEYNES Active SMALL 61900 - Other telecommunications activities
REGENERSIS (SPAIN) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WINTER NIGHT SHELTER MILTON KEYNES MILTON KEYNES Active 55900 - Other accommodation
RIDGEWAY COMMUNITY TRUST MILTON KEYNES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RIDGEWAY CENTRE CONFERENCING LIMITED WOLVERTON MILL SOUTH Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
CTDI HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
CTDI REPAIR SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 33190 - Repair of other equipment