REGNOLOGY UK LTD.
Active - Accounts Filed
General Information
NAME
REGNOLOGY UK LTD.
COMPANY NUMBER
11711795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/12/2018
(6 years and 1 months old)
WEBSITE
www.reg.tech
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2018
18/10/2021
BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED
LONDON
EC3M 1DT
Telephone: 02073373000
TPS: No
51 Eastcheap
LONDON
EC3M 1DT
Centennium House
100 Lower Thames Street
London
EC3R 6DL
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 |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGNOLOGY 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 UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGNOLOGY 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 |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
04/02/2022 - Present (2 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/08/2022 - Present (2 years and 4 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - 01/03/2020 (1 years and 2 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/12/2018 - 01/03/2020 (1 years and 2 months) Born in Aug 1972 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Joannes Adrianus Petrus Henricus De Rooij (929988433) Appointed |
| 11/02/2022 | Robert Ernst Wagner (926960906) has left the board |
| 11/02/2022 | New Board Member Robert Neil MacKay (925710678) Appointed |
| 11/02/2022 | New Board Member Anil Manilal Shah (926203866) Appointed |
| 20/12/2021 | Mark David Shead (911750965) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 15/07/2020 | Kevin O'Reilly (925314536) has left the board |
| 15/07/2020 | New Company Secretary Ian Kilty (927190664) Appointed |
| 15/05/2020 | Juergen Lux (925314534) has left the board |
| 14/05/2020 | Eric Conway (923968508) has left the board |
| 14/05/2020 | Bodo Windmoeller (925314535) has left the board |
| 14/05/2020 | New Board Member Robert Ernst Wagner (926960906) Appointed |
| 14/05/2020 | New Board Member Mark David Shead (911750965) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Eric Conway (923968508) Appointed |
| 26/06/2019 | Eric Conway (925314533) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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