REGNOLOGY UK LTD. - LONDON
| Company Profile | Company Filings |
Overview
REGNOLOGY UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGNOLOGY UK LTD. was incorporated 5 years ago on 05/12/2018 and has the registered number: 11711795. The accounts status is FULL and accounts are next due on 30/09/2024.
REGNOLOGY UK LTD. was incorporated 5 years ago on 05/12/2018 and has the registered number: 11711795. The accounts status is FULL and accounts are next due on 30/09/2024.
REGNOLOGY UK LTD. - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
51 EASTCHEAP
LONDON
EC3M 1DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED (until 18/10/2021)
BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED (until 18/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANIL SHAH | Sep 1972 | British | Director | 2022-02-04 | CURRENT |
| MR ROBERT MACKAY | Dec 1972 | British | Director | 2022-02-04 | CURRENT |
| MR JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ | Jan 1970 | Dutch | Director | 2022-08-31 | CURRENT |
| BODO WINDMOELLER | Aug 1972 | German | Director | 2018-12-05 UNTIL 2020-03-01 | RESIGNED |
| ROBERT ERNST WAGNER | Oct 1964 | Austrian | Director | 2020-03-01 UNTIL 2022-02-04 | RESIGNED |
| MARK DAVID SHEAD | Apr 1980 | British | Director | 2020-03-01 UNTIL 2021-12-15 | RESIGNED |
| MR ERIC CONWAY | Aug 1974 | Irish | Director | 2018-12-05 UNTIL 2020-03-01 | RESIGNED |
| JUERGEN LUX | Apr 1967 | German | Director | 2018-12-05 UNTIL 2020-03-01 | RESIGNED |
| KEVIN O'REILLY | Secretary | 2018-12-05 UNTIL 2020-06-02 | RESIGNED | ||
| IAN KILTY | Secretary | 2020-06-02 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regnology Germany Gmbh | 2020-12-04 | Frankfurt | Ownership of shares 75 to 100 percent | |
| Bearingpoint Regtech Holding B.V. | 2018-12-05 - 2018-12-05 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REGNOLOGY UK LTD. | 2022-10-01 | 31-12-2021 | £101,093 Cash £1,097,951 equity |