REGENERSIS (GERMANY) LTD - MILTON KEYNES


Company Profile Company Filings

Overview

REGENERSIS (GERMANY) LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
REGENERSIS (GERMANY) LTD was incorporated 20 years ago on 25/11/1999 and has the registered number: 03883888. The accounts status is SMALL and accounts are next due on 30/09/2020.

REGENERSIS (GERMANY) 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 31/12/2018 30/09/2020

Registered Office

CTDI LTD FEATHERSTONE ROAD
MILTON KEYNES
MK12 5TH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CRC GLOBAL LIMITED (until 06/06/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/11/2015 23/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLC SECRETARIAL SERVICES LTD Corporate Secretary 2018-07-01 CURRENT
MR DIETER HOLLENBACH Feb 1964 German Director 2017-12-01 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
MONIKA RUTH Jul 1968 German Director 2017-12-01 CURRENT
MATTHEW BULL Oct 1975 British Director 2017-12-01 CURRENT
MR CAMERON LINFOOT RADFORD Nov 1957 British Director 2011-03-28 UNTIL 2012-05-21 RESIGNED
DAVID RYAN Jul 1956 British Director 1999-12-02 UNTIL 2006-10-31 RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Director 2007-02-23 UNTIL 2007-05-31 RESIGNED
MR JOG DHODY Apr 1978 British Director 2012-03-21 UNTIL 2016-04-04 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2006-10-05 UNTIL 2011-03-08 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2010-06-07 UNTIL 2010-06-30 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2010-06-07 UNTIL 2010-06-30 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2007-09-14 UNTIL 2010-06-07 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2006-10-05 UNTIL 2007-01-24 RESIGNED
CHRISTOPHER JOHN MATTHEWS Jun 1953 British Director 2003-09-23 UNTIL 2006-03-23 RESIGNED
ALAN MCLAUGHLIN May 1955 British Director 2003-09-23 UNTIL 2005-11-03 RESIGNED
MORGAN COLE (DIRECTORS) LIMITED Director 1999-11-25 UNTIL 1999-12-02 RESIGNED
MR CHRISTOPHER HOWE Jun 1967 American Director 2016-04-04 UNTIL 2017-12-01 RESIGNED
MR JEREMY MICHAEL CHARLES WILSON Jun 1966 British Director 2010-06-07 UNTIL 2012-03-21 RESIGNED
MRS SALLY WEATHERALL Secretary 2010-07-01 UNTIL 2011-05-31 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2007-05-31 UNTIL 2010-07-01 RESIGNED
MR. MATIAS LEANDRO TOYE Secretary 2014-09-01 UNTIL 2014-10-09 RESIGNED
MORGAN COLE(NOMINEES)LIMITED Dec 1991 Secretary 1999-11-25 UNTIL 1999-12-02 RESIGNED
JANE INFANTE Secretary 1999-12-02 UNTIL 2000-04-14 RESIGNED
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2014-10-01 UNTIL 2018-06-30 RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Secretary 2007-02-23 UNTIL 2007-05-31 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2011-06-01 UNTIL 2014-09-30 RESIGNED
JOHN BOWEN Jun 1937 British Secretary 2000-04-14 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

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COMMUNICATIONS TEST DESIGN,INC. WYMBUSH UNITED STATES Active FULL None Supplied
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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