REGENESYS LTD
60 BEECHDALE ROAD, LONDON SW2 2BE- Active
- Private Limited Company
- Company No. 03592839
- Last Updated: 01 Mar 2024
Company Profile
REGENESYS LTD was incorporated on Monday, July 6, 1998 as a Private Limited Company with registered address in LONDON. REGENESYS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 2 months and 15 days.
| Name | REGENESYS LTD |
|---|---|
| Company number | 03592839 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Malcolm Napier Forbes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against REGENESYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| REGENESYS LTD | 06 Jul 1998 |