REGNOLOGY TIR UK LTD.
Non-Trading
General Information
NAME
REGNOLOGY TIR UK LTD.
COMPANY NUMBER
02249011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/04/1988
(36 years and 6 months old)
WEBSITE
www.pwc.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2015
01/07/2022
PWC TAX INFORMATION REPORTING LIMITED
View all previous names
ENGLAND
EC3M 1DT
Telephone: 02072122485
TPS: No
51 Eastcheap
LONDON
EC3M 1DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGNOLOGY TIR UK LTD.?
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 REGNOLOGY TIR UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGNOLOGY TIR 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 |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/1992 - 31/08/2015 (22 years and 11 months) Born in Nov 1961 |
Resigned | Director |
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 |
|---|---|---|
| BEARINGPOINT REGTECH HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 12/09/2022 | New Board Member Joannes Adrianus Petrus Henricus De Rooij (929988694) Appointed |
| 06/07/2022 | Philip Patterson (925088734) has left the board |
| 05/07/2022 | New Board Member Robert Neil MacKay (925710678) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Anil Manilal Shah (926203866) Appointed |
| 05/07/2022 | Dan Yoram Schwarzmann (914130426) has left the board |
| 05/07/2022 | Andrew Julian Bailye Cope (919083688) has left the board |
| 05/07/2022 | Marissa Charlotte Michelle Thomas (914150598) has left the board |
| 18/04/2022 | Warwick Ean Hunt (918221188) has left the board |
| 24/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (914150598) Appointed |
| 17/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (929135688) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | Phil Higgins (923824844) has left the board |
| 02/10/2018 | New Company Secretary Philip Patterson (925088734) Appointed |
| 16/04/2018 | New Accounts filed |
| 13/03/2018 | Dan Yoram Schwarzmann (923821642) has left the board |
| 13/03/2018 | Stephen Camm (914134873) has left the board |
| 13/03/2018 | New Board Member Dan Yoram Schwarzmann (914130426) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | Samantha Thompson (920291804) has left the board |
| 27/09/2017 | New Company Secretary Phil Higgins (923824844) Appointed |
| 26/09/2017 | New Board Member Dan Yoram Schwarzmann (923821642) Appointed |
| 08/04/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 20/07/2016 | Andrew Julian Bailye Cope (921007409) has left the board |
| 20/07/2016 | New Board Member Andrew Julian Bailye Cope (919083688) Appointed |
| 14/07/2016 | New Board Member Andrew Julian Bailye Cope (921007409) Appointed |
| 12/07/2016 | Kevin James David Ellis (913398751) has left the board |
| 01/12/2015 | New Confirmation Statement filed |
| 25/11/2015 | Anne-Marie Hurley (920200640) has left the board |
| 25/11/2015 | New Company Secretary Samantha Thompson (920291804) Appointed |
| 05/11/2015 | New Board Member Kevin James David Ellis (913398751) Appointed |
| 05/11/2015 | New Board Member Warwick Ean Hunt (918221188) Appointed |
| 05/11/2015 | Warwick Ean Hunt (920198520) has left the board |
| 05/11/2015 | Kevin James David Ellis (920198536) has left the board |
| 23/10/2015 | New Company Secretary Anne-Marie Hurley (920200640) Appointed |
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