REGENT DOCUMENT SOLUTIONS LTD
1-2 CASTLE LANE, LONDON SW1E 6DR- Active
- Private Limited Company
- Company No. 02052396
- Last Updated: 01 Mar 2024
Company Profile
REGENT DOCUMENT SOLUTIONS LTD was incorporated on Thursday, September 4, 1986 as a Private Limited Company with registered address in LONDON. REGENT DOCUMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 38 years 1 month and 29 days.
| Name | REGENT DOCUMENT SOLUTIONS LTD |
|---|---|
| Company number | 02052396 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 CASTLE LANE LONDON SW1E 6DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aurora Managed Services Group Ltd Castle Lane, SW1E 6DR |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jane Elizabeth Sloan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel Ian Sloan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| REGENT DOCUMENT SOLUTIONS LTD | 04 Sep 1986 |
| REGENT REPROGRAPHICS LIMITED | 30 May 2012 |