REGTEK SOLUTIONS UK LTD.
In Liquidation
General Information
NAME
REGTEK SOLUTIONS UK LTD.
COMPANY NUMBER
05295685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/11/2004
(20years old)
WEBSITE
https://riskfocus.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/2017
07/02/2017
REGTEK SOLUTIONS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
3 Queen Victoria Street
London
EC4N 4TQ
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGTEK SOLUTIONS INC | N/A | N/A |
| REGTEK SOLUTIONS UK LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGTEK SOLUTIONS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGTEK SOLUTIONS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2019 - Present (5 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/11/2004 - 21/09/2005 (9 months) Secretary: 30/06/2005 - 21/09/2005 (2 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
24/11/2004 - 21/09/2005 (9 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/2004 - 30/06/2005 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGTEK SOLUTIONS INC | N/A | N/A |
| REGTEK SOLUTIONS UK LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 09/03/2020 | Alejandro Perez (926331620) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Rachael Anne Hutchins (926359582) Appointed |
| 23/10/2019 | Change in Reg. Office |
| 15/10/2019 | New Board Member Sergey Tarsis (926331646) Appointed |
| 15/10/2019 | New Board Member Alejandro Enrique Perez (926331620) Appointed |
| 23/09/2019 | Kathryn Gamila Black (916503950) has left the board |
| 23/09/2019 | Kathryn Black (911950519) has left the board |
| 23/09/2019 | Robert Bernstein (924486768) has left the board |
| 23/09/2019 | Brian Gerard Lynch (916467610) has left the board |
| 29/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Robert Bernstein (924486768) Appointed |
| 02/02/2018 | Vadim Gelman (910822213) has left the board |
| 02/02/2018 | Vassil Avramov (910790844) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 02/03/2017 | New Board Member Kathryn Black (911950519) Appointed |
| 13/12/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 24/05/2016 | Change in Reg. Office |
| 19/12/2015 | New Annual Return filed |
| 16/12/2015 | John Duncan (915159435) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 27/11/2014 | Change in Reg. Office |
| 27/11/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
| 14/01/2013 | New Board Member John Duncan (915159435) Appointed |
| 15/12/2012 | New Annual Return filed |
| 12/12/2012 | Altin Papa (911952235) has left the board |
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