REGXCHANGE ANCILLARY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

REGXCHANGE ANCILLARY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGXCHANGE ANCILLARY SERVICES LIMITED was incorporated 4 years ago on 10/01/2020 and has the registered number: 12396665. The accounts status is DORMANT and accounts are next due on 31/10/2024.

REGXCHANGE ANCILLARY SERVICES LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

40 BANK STREET
LONDON
E14 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT PEARCE Feb 1964 British Director 2022-07-23 CURRENT
MRS JANE BOUCHER CASE Jul 1986 American Director 2020-01-10 CURRENT
DR MATHIAS STRASSER Apr 1974 Austrian Director 2020-07-09 CURRENT
MR PETER CHRISTOPHER LITTLE Feb 1960 British Director 2022-04-15 CURRENT
REGXCHANGE LTD Corporate Director 2020-01-10 UNTIL 2020-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regxchange Limited 2020-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REGXCHANGE ANCILLARY SERVICES LIMITED 2021-10-07 31-01-2021 £1 Cash £1 equity

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