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REGIS-TR UK LTD
Active - Accounts Filed
General Information
NAME
REGIS-TR UK LTD
COMPANY NUMBER
11873883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
11/03/2019
(5 years and 7 months old)
WEBSITE
.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 8AA
4th Floor Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
EC3A 8AA
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 |
---|---|---|
SOCIEDAD DE GESTION DE LOS SISTEMAS DE | N/A | N/A |
REGIS-TR UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REGIS-TR 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 REGIS-TR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGIS-TR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2019 - Present (5 years and 7 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/09/2019 - Present (5 years and 1 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2022 - Present (2 years and 7 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOCIEDAD DE GESTION DE LOS SISTEMAS DE | N/A | N/A |
REGIS-TR UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Company Secretary Cristina Bajo (930742540) Appointed |
Date: 04/04/2023 | Event: New Company Secretary Alejandro Diez (930742557) Appointed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: Francisco Nicolas Tahoces (926306053) has left the board |
Date: 06/05/2022 | Event: John Peter Kernan (927258387) has left the board |
Date: 06/05/2022 | Event: Mark Howard Gem (926880870) has left the board |
Date: 06/05/2022 | Event: New Board Member Brendon Bambury (929537635) Appointed |
Date: 06/05/2022 | Event: New Board Member Arturo Merino Gines (929537639) Appointed |
Date: 06/05/2022 | Event: Phillip Jason Brown (925620227) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 03/08/2020 | Event: New Board Member John Peter Kernan (927258387) Appointed |
Date: 03/08/2020 | Event: Maurice Francois Joseph Florent Ghislain Lamy (926306033) has left the board |
Date: 15/04/2020 | Event: Berthold Kracke (926306068) has left the board |
Date: 15/04/2020 | Event: New Board Member Mark Gem (926880870) Appointed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Board Member Maurice Francois Joseph Florent Ghislain Lamy (926306033) Appointed |
Date: 08/10/2019 | Event: New Board Member Thomas Steimann (926306091) Appointed |
Date: 08/10/2019 | Event: New Board Member Berthold Kracke (926306068) Appointed |
Date: 08/10/2019 | Event: New Board Member Francisco Nicolas Tahoces (926306053) Appointed |
Date: 08/10/2019 | Event: Change in Reg. Office |
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