REGTEK SOLUTIONS UK LTD.
3 QUEEN VICTORIA STREET, LONDON EC4N 4TQ- Active
- Private Limited Company
- Company No. 05295685
- Last Updated: 01 Mar 2024
Company Profile
REGTEK SOLUTIONS UK LTD. was incorporated on Wednesday, November 24, 2004 as a Private Limited Company with registered address in LONDON. REGTEK SOLUTIONS UK LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 10 months and 8 days.
| Name | REGTEK SOLUTIONS UK LTD. |
|---|---|
| Company number | 05295685 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 QUEEN VICTORIA STREET LONDON EC4N 4TQ |
|---|---|
| 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 |
|---|---|
| Mr Michael Rubens Bloomberg Nationality: American |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Gerard Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against REGTEK SOLUTIONS UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| REGTEK SOLUTIONS UK LTD. | 24 Nov 2004 |
| HRO001 LIMITED | 22 Sep 2005 |
| RISK FOCUS TECH LIMITED | 06 Feb 2017 |
| REGTEK SOLUTIONS LIMITED | 07 Feb 2017 |