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. - 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
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)
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

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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

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