REGENESYS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
REGENESYS HOLDINGS LIMITED
COMPANY NUMBER
04043585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/07/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/10/2000
14/03/2001
INNOGY JAK NO.2 LIMITED
View all previous names
BRISTOL
BS1 4NT
Bishop Fleming Llp
16 Queen Square
Bristol
BS1 4NT
BS1 4NT
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 |
|---|---|
| 11/10/2017 | Change in Reg. Office |
| 27/09/2017 | Jason Anthony Keene (923804650) has left the board |
| 27/09/2017 | New Board Member Jason Anthony Keene (903751695) Appointed |
Credit Risk Overview
Want to learn more about REGENESYS HOLDINGS LIMITED?
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 REGENESYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENESYS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1970 |
Resigned | Director&Secretary |
Current: 2 Past: 290 |
View Report |
|
01/12/2001 - 12/08/2005 (3 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
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 |
|---|---|
| 11/10/2017 | Change in Reg. Office |
| 27/09/2017 | Jason Anthony Keene (923804650) has left the board |
| 27/09/2017 | New Board Member Jason Anthony Keene (903751695) Appointed |
| 21/09/2017 | New Board Member Jason Anthony Keene (923804650) Appointed |
| 20/09/2017 | Jason Anthony Keene (903751695) has left the board |
| 20/09/2017 | Rebecca Claire Wall (917464871) has left the board |
| 20/09/2017 | Stephen Charles Glover (922207859) has left the board |
| 18/07/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Stephen Charles Glover (922207859) Appointed |
| 11/01/2017 | Kevin John Nix (917065594) has left the board |
| 10/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Rebecca Claire Wall (917464871) Appointed |
| 02/04/2014 | Michael Graham Evans (914031123) has left the board |
| 22/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 03/01/2013 | Michael John Barton Wey (913930803) has left the board |
| 03/01/2013 | Change in Reg. Office |
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