REGULATORY INTELLECT LIMITED

LAWLEY HOUSE, BUTT ROAD, COLCHESTER  CO3 3DG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08833140
  • Last Updated: 01 Mar 2024

Company Profile

REGULATORY INTELLECT LIMITED was incorporated on Monday, January 6, 2014 as a Private Limited Company with registered address in COLCHESTER. REGULATORY INTELLECT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 14 days.

Name REGULATORY INTELLECT LIMITED
Company number 08833140
Company type Private Limited Company
Incorporation date 06 Jan 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address LAWLEY HOUSE
BUTT ROAD
COLCHESTER
CO3 3DG
Country Of Origin

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 Ross Gavin Fenwick Nationality: British Dates: Saturday, January 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 January 2021, (-1358 days left)
Latest accounts 31 January 2019
Next confirmation statement due 03 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

No mortgages have been registered against REGULATORY INTELLECT LIMITED.

Previous Names

Name Change Date
REGULATORY INTELLECT LIMITED 06 Jan 2014