REGENT DOCUMENT SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

REGENT DOCUMENT SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGENT DOCUMENT SOLUTIONS LTD was incorporated 37 years ago on 04/09/1986 and has the registered number: 02052396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

REGENT DOCUMENT SOLUTIONS LTD - LONDON

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1-2 CASTLE LANE
LONDON
SW1E 6DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REGENT REPROGRAPHICS LIMITED (until 30/05/2012)

Confirmation Statements

Last Statement Next Statement Due
08/01/2023 22/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN OXLEY Jan 1970 British Director 2021-11-09 CURRENT
MR ANDREW JAMES MOFFITT Nov 1964 British Director 2020-11-20 CURRENT
KEVIN ANDREW TUNLEY Jul 1958 British Director 1993-07-01 UNTIL 2002-11-14 RESIGNED
MR JAMES ROSS STEPHENS Mar 1977 British Director 2018-12-07 UNTIL 2021-04-16 RESIGNED
SAMUEL IAN SLOAN Sep 1949 British Director RESIGNED
MR GRAHAM DICKSON ORR May 1960 British Director 2019-11-12 UNTIL 2020-08-26 RESIGNED
JANE ELIZABETH SLOAN Jul 1956 British Director RESIGNED
MR DARREN MICHAEL PICKERING May 1975 British Director 2018-12-07 UNTIL 2022-08-26 RESIGNED
LEO JOHN MAXWELL Jun 1952 British Director 2000-11-01 UNTIL 2018-12-07 RESIGNED
MICHAEL MARTIN LEE Sep 1969 British Director 2003-11-01 UNTIL 2018-12-07 RESIGNED
CHRISTOPHER BAGSHAW Dec 1959 British Director RESIGNED
MR KEN COVENEY Nov 1969 British Director 2018-12-07 UNTIL 2021-10-01 RESIGNED
JANE ELIZABETH SLOAN Jul 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurora Managed Services Group Ltd 2018-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jane Elizabeth Sloan 2016-04-06 - 2018-12-07 7/1956 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samuel Ian Sloan 2016-04-06 - 2018-12-07 9/1949 Warwick   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TPC DIGITAL SOLUTIONS LIMITED COVENTRY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47620 - Retail sale of newspapers and stationery in specialised stores
COPYLOGIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIDSHIRE BUSINESS SYSTEMS LIMITED WEST BROMWICH Dissolved... FULL 96090 - Other service activities n.e.c.
THE LONDON PHOTOCOPYING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
EASTERN BUSINESS SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BUSINESS BY TECHNOLOGY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
CLASSIC BUSINESS EQUIPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
CENTRAL DOCUMENT SOLUTIONS LIMITED DROITWICH ENGLAND Dissolved... DORMANT 77330 - Renting and leasing of office machinery and equipment (including
GO TEC CONSULTANCY LIMITED WEST MALLING UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TECHNOCOPY SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MID SOLUTIONS 4 DOCUMENTS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TECHNOCOPY SOLUTIONS HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
J T PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
HARROW TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
HARROW MIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
HARROW DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HARROW BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Regent Document Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £275,605 Cash £1,172,183 equity
Regent Document Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £222,160 Cash £507,327 equity
Regent Document Solutions Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £360,771 Cash £431,656 equity
Regent Document Solutions Ltd - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £154,416 Cash £295,835 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON PHOTOCOPYING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
TECHNOCOPY SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
J T PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
CP CONCEPT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
HARROW DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HARROW BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AURORA UK TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLEXIBLE OFFICE SPACE LONDON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SQ. ONE REAL ESTATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied