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REGTEK SOLUTIONS UK LTD.

Company number 05295685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
15 May 2023 AA Accounts for a small company made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
14 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 AA Full accounts made up to 31 December 2019
06 Jan 2021 AD02 Register inspection address has been changed from 1 Fore Street Avenue London EC2Y 9DT England to Cannon Place 78 Cannon Street London EC4N 6AF
05 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
05 Mar 2020 TM01 Termination of appointment of Alejandro Perez as a director on 28 February 2020
19 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
19 Feb 2020 AD04 Register(s) moved to registered office address 3 Queen Victoria Street London EC4N 4TQ
22 Oct 2019 CH01 Director's details changed for Mr Sergey Tarsis on 9 August 2019
22 Oct 2019 CH01 Director's details changed for Mr Alejandro Enrique Perez on 9 August 2019
22 Oct 2019 PSC01 Notification of Michael Rubens Bloomberg as a person with significant control on 9 August 2019
21 Oct 2019 AP01 Appointment of Rachael Anne Hutchins as a director on 9 August 2019
21 Oct 2019 AD01 Registered office address changed from Office 6007 1 Fore Street Avenue London EC2Y 9DT England to 3 Queen Victoria Street London EC4N 4TQ on 21 October 2019
11 Oct 2019 PSC07 Cessation of Brian Gerard Lynch as a person with significant control on 9 August 2019
11 Oct 2019 AP01 Appointment of Mr Sergey Tarsis as a director on 9 August 2019
11 Oct 2019 AP01 Appointment of Mr Alejandro Enrique Perez as a director on 9 August 2019
19 Sep 2019 TM01 Termination of appointment of Brian Gerard Lynch as a director on 9 August 2019
19 Sep 2019 TM01 Termination of appointment of Kathryn Black as a director on 9 August 2019
19 Sep 2019 TM01 Termination of appointment of Robert Bernstein as a director on 9 August 2019
19 Sep 2019 TM02 Termination of appointment of Kathryn Gamila Black as a secretary on 9 August 2019
24 May 2019 AA Total exemption full accounts made up to 31 December 2018