REGTEK SOLUTIONS UK LTD. - LONDON
Company Profile | Company Filings |
Overview
REGTEK SOLUTIONS UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGTEK SOLUTIONS UK LTD. was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295685. The accounts status is SMALL and accounts are next due on 30/09/2024.
REGTEK SOLUTIONS UK LTD. was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295685. The accounts status is SMALL and accounts are next due on 30/09/2024.
REGTEK SOLUTIONS UK LTD. - 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 QUEEN VICTORIA STREET
LONDON
EC4N 4TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REGTEK SOLUTIONS LIMITED (until 07/02/2017)
REGTEK SOLUTIONS LIMITED (until 07/02/2017)
RISK FOCUS TECH LIMITED (until 06/02/2017)
HRO001 LIMITED (until 22/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGEY TARSIS | Apr 1974 | American | Director | 2019-08-09 | CURRENT |
RACHAEL ANNE HUTCHINS | Sep 1972 | Australian,British | Director | 2019-08-09 | CURRENT |
MARTHA COLLINS ROLLE | Jul 1957 | American | Director | 2004-11-24 UNTIL 2005-09-21 | RESIGNED |
MR ALEJANDRO PEREZ | Nov 1971 | American | Director | 2019-08-09 UNTIL 2020-02-28 | RESIGNED |
ALTIN PAPA | Jun 1977 | Albanian | Director | 2007-03-02 UNTIL 2012-11-30 | RESIGNED |
MR BRIAN GERARD LYNCH | Nov 1972 | British | Director | 2011-11-18 UNTIL 2019-08-09 | RESIGNED |
SVETLOZAR LANKOV | Jun 1968 | Bulgarian | Director | 2004-11-24 UNTIL 2005-09-21 | RESIGNED |
VADIM GELMAN | Nov 1969 | American | Director | 2005-09-21 UNTIL 2017-07-03 | RESIGNED |
MR JOHN DUNCAN | Dec 1962 | British | Director | 2013-01-09 UNTIL 2015-06-01 | RESIGNED |
MRS KATHRYN BLACK | Jan 1945 | British | Director | 2017-02-28 UNTIL 2019-08-09 | RESIGNED |
MR ROBERT BERNSTEIN | Jan 1975 | British | Director | 2018-03-21 UNTIL 2019-08-09 | RESIGNED |
VASSIL AVRAMOV | Oct 1974 | American | Director | 2005-09-21 UNTIL 2017-07-03 | RESIGNED |
MARTHA COLLINS ROLLE | Jul 1957 | American | Secretary | 2005-06-30 UNTIL 2005-09-21 | RESIGNED |
HETAL PATEL | Secretary | 2004-11-24 UNTIL 2005-06-30 | RESIGNED | ||
MRS KATHRYN GAMILA BLACK | Secretary | 2011-11-01 UNTIL 2019-08-09 | RESIGNED | ||
VASSIL AVRAMOV | Oct 1974 | American | Secretary | 2005-09-21 UNTIL 2011-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Rubens Bloomberg | 2019-08-09 | 2/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Brian Gerard Lynch | 2016-04-06 - 2019-08-09 | 11/1972 | Bracknell | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Regtek Solutions Uk Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-05-25 | 31-12-2018 | £247,448 Cash £-582,072 equity |
Regtek Solutions Uk Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £145,316 Cash £-329,318 equity |
Micro-entity Accounts - REGTEK SOLUTIONS UK LTD. | 2017-10-03 | 31-12-2016 | £213,389 equity |
Abbreviated Company Accounts - RISK FOCUS TECH LIMITED | 2016-09-13 | 31-12-2015 | £197,183 Cash £203,596 equity |
Abbreviated Company Accounts - RISK FOCUS TECH LIMITED | 2015-10-01 | 31-12-2014 | £69,251 equity |