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REGASYS LIMITED

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

This company is commonly known as Regasys Limited. The company was founded 21 years ago and was given the registration number 04513298. The firm's registered office is in . You can find them at 34 Abinger Road, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REGASYS LIMITED
Company Number:04513298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:34 Abinger Road, London, W4 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Abinger Road, London, W4 1EL

Secretary31 August 2018Active
34 Abinger Road, London, W4 1EL

Director16 August 2002Active
34 Abinger Road, London, W4 1EL

Secretary16 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 August 2002Active
Clogwyn, Plasgwyn, Pwllheli, LL53 6UA

Director29 May 2003Active
34 Abinger Road, London, W4 1EL

Director16 August 2002Active
The Old Barn Carlton Drive, North Wootton, Kings Lynn, PE30 3QX

Director19 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 August 2002Active

People with Significant Control

Mr David Carl Kammerling
Notified on:30 June 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:34, Abinger Road, London, England, W4 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Steven Carl Kammerling
Notified on:30 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:34, Abinger Road, London, England, W4 1EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-05Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-03Officers

Appoint person secretary company with name date.

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2018-09-03Officers

Termination director company with name termination date.

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2018-09-03Officers

Termination secretary company with name termination date.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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