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REGAL MAINTENANCE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regal Maintenance Solutions Ltd. The company was founded 11 years ago and was given the registration number 08399324. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Watermans House Watermans Court, Kingsbury Crescent, Staines-upon-thames, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REGAL MAINTENANCE SOLUTIONS LTD
Company Number:08399324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2013
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Watermans House Watermans Court, Kingsbury Crescent, Staines-upon-thames, England, TW18 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smart Global Holdings, Inc., 1390 Mccarthy Blvd, Milpitas, United States,

Director10 February 2023Active
Smart Global Holdings, Inc., 1390 Mccarthy Blvd, Milpitas, United States,

Director10 February 2023Active
Watermans House, Watermans Court, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA

Secretary21 October 2016Active
18, Old Road, Aberchirder, Huntly, Scotland, AB54 7TJ

Secretary15 November 2021Active
5 Mill And Main Place, Suite 500, Maynard, United States, MA01754

Director21 October 2016Active
5 Mill And Main Place, Suite 500, Maynard, United States, MA 01754

Director21 October 2016Active
5 Mill And Main Place, Suite 500, Maynard, United States, MA 01754

Director21 October 2016Active
5 Mill And Main Place, Suite 500, Maynard, United States,

Director15 November 2021Active
5, New Square, Feltham, England, TW14 8HA

Director12 February 2013Active

People with Significant Control

Smart Global Holdings, Inc.
Notified on:18 January 2024
Status:Active
Country of residence:Cayman Islands
Address:190, Elgin Avenue, George Town, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stratus Technologies Ireland Ltd
Notified on:21 October 2016
Status:Active
Country of residence:Ireland
Address:Unit 275, Block F, Blanchardstown Corporate Park 2, Ballycoolin, Ireland,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-24Officers

Termination secretary company with name termination date.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2023-11-23Accounts

Accounts with accounts type small.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-02-24Accounts

Accounts with accounts type small.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-15Address

Change registered office address company with date old address new address.

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2022-11-24Accounts

Change account reference date company previous shortened.

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2022-02-23Accounts

Accounts with accounts type small.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-28Officers

Appoint person secretary company with name date.

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2021-11-28Officers

Appoint person director company with name date.

Download
2021-11-28Officers

Termination director company with name termination date.

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2021-11-28Officers

Termination secretary company with name termination date.

Download
2021-11-23Accounts

Change account reference date company previous shortened.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type small.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type small.

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2019-11-21Accounts

Change account reference date company previous shortened.

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