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- REGNOLOGY SOLUTIONS UK LIMITED
REGNOLOGY SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
REGNOLOGY SOLUTIONS UK LIMITED
COMPANY NUMBER
02342639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/02/1989
(35 years and 11 months old)
WEBSITE
www.vermeg.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2018
06/01/2025
VERMEG COMPLIANCE LIMITED
View all previous names
Previous Names
15/10/2018 06/01/2025 VERMEG COMPLIANCE LIMITED
27/11/2008 15/10/2018 LOMBARD RISK COMPLIANCE LIMITED
29/05/1997 27/11/2008 S T B SYSTEMS LIMITED
02/02/1989 29/05/1997 S T B HOLDINGS LIMITED
LONDON
EC3M 1DT
Telephone: 02075936700
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 |
---|---|---|
VERMEG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
VERMEG COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2025 | Event: Mousser Jerbi (924354012) has left the board |
Date: 08/01/2025 | Event: New Board Member Joannes Adrianus Petrus Henricus De Rooij (933087631) Appointed |
Date: 08/01/2025 | Event: New Board Member Robert Neil MacKay (925710678) Appointed |
Credit Risk Overview
Want to learn more about REGNOLOGY SOLUTIONS UK 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 REGNOLOGY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGNOLOGY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Joannes Adrianus Petrus Henricus De Rooij 01/01/2025 - Present (0 months) Born in Jan 1970 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2025 - Present (0 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/01/2025 - Present (0 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
31/05/2024 - Present (7 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/04/2018 - Present (6 years and 9 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERMEG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
LOMBARD RISK COMPLIANCE POLICIES LIMITED | Company is dissolved | View Report |
LOMBARD RISK CONSULTANTS LIMITED | Company is dissolved | View Report |
VERMEG COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
VERMEG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
VERMEG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2025 | Event: Mousser Jerbi (924354012) has left the board |
Date: 08/01/2025 | Event: New Board Member Joannes Adrianus Petrus Henricus De Rooij (933087631) Appointed |
Date: 08/01/2025 | Event: New Board Member Robert Neil MacKay (925710678) Appointed |
Date: 08/01/2025 | Event: New Board Member Anil Manilal Shah (926203866) Appointed |
Date: 29/11/2024 | Event: New Accounts filed |
Date: 11/06/2024 | Event: Kawther Zouari (924354086) has left the board |
Date: 11/06/2024 | Event: New Board Member Christian, Marie, Paul Cure (932387215) Appointed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: Pascal Alphonse Fernand Leroy (924354043) has left the board |
Date: 20/08/2019 | Event: Change in Reg. Office |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: Susan Lee Kent (915090422) has left the board |
Date: 23/07/2018 | Event: Susan Lee Kent (918671091) has left the board |
Date: 13/06/2018 | Event: Alastair Martin James Brown (920322706) has left the board |
Date: 13/06/2018 | Event: Nigel John Gurney (911093106) has left the board |
Date: 12/04/2018 | Event: New Board Member Mousser Jerbi (924354012) Appointed |
Date: 12/04/2018 | Event: New Board Member Pascal Leroy (924354043) Appointed |
Date: 12/04/2018 | Event: New Board Member Kawther Zouari (924354086) Appointed |
Date: 12/04/2018 | Event: Pascal Leroy (924484431) has left the board |
Date: 12/04/2018 | Event: Kawther Zouari (924484447) has left the board |
Date: 12/04/2018 | Event: Mousser Jerbi (924484382) has left the board |
Date: 05/04/2018 | Event: New Board Member Kawther Zouari (924484447) Appointed |
Date: 05/04/2018 | Event: New Board Member Pascal Leroy (924484431) Appointed |
Date: 05/04/2018 | Event: New Board Member Mousser Jerbi (924484382) Appointed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 11/05/2016 | Event: Philip James Crawford (906114646) has left the board |
Date: 05/02/2016 | Event: New Confirmation Statement filed |
Date: 05/02/2016 | Event: New Confirmation Statement filed |
Date: 12/01/2016 | Event: New Board Member Alastair Martin James Brown (920322706) Appointed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 05/06/2015 | Event: John Michael Wisbey (906754831) has left the board |
Date: 05/06/2015 | Event: New Board Member Philip James Crawford (906114646) Appointed |
Date: 25/02/2015 | Event: Change in Reg. Office |
Date: 18/02/2015 | Event: New Confirmation Statement filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 10/04/2014 | Event: New Board Member Sue Kent (918671091) Appointed |
Date: 17/02/2014 | Event: Paul Adam Edward Tuson (910933675) has left the board |
Date: 10/02/2014 | Event: New Confirmation Statement filed |
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