This company is commonly known as Regent Document Solutions Ltd. The company was founded 37 years ago and was given the registration number 02052396. The firm's registered office is in LONDON. You can find them at 1-2 Castle Lane, , London, . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | REGENT DOCUMENT SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 02052396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-2 Castle Lane, London, England, SW1E 6DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 20 November 2020 | Active |
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 09 November 2021 | Active |
| 20, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ | Secretary | - | Active |
| 20, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ | Director | - | Active |
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 07 December 2018 | Active |
| 20, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ | Director | 01 November 2003 | Active |
| 20, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ | Director | 01 November 2000 | Active |
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 12 November 2019 | Active |
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 07 December 2018 | Active |
| 20, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ | Director | - | Active |
| 20, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ | Director | - | Active |
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 07 December 2018 | Active |
| Milestone House, Leicester Road, Hinckley, LE10 3DR | Director | 01 July 1993 | Active |
| Aurora Managed Services Group Ltd | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-2, Castle Lane, London, England, SW1E 6DR |
| Nature of control | : |
|
| Mrs Jane Elizabeth Sloan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Harriott Drive, Heathcote Industrial Estate, Warwick, England, CV34 6TJ |
| Nature of control | : |
|
| Mr Samuel Ian Sloan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Harriott Drive, Heathcote Industrial Estate, Warwick, England, CV34 6TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-18 | Accounts | Legacy. | Download |
| 2024-03-18 | Other | Legacy. | Download |
| 2024-03-18 | Other | Legacy. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-16 | Accounts | Legacy. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Other | Legacy. | Download |
| 2023-03-29 | Other | Legacy. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-06 | Other | Legacy. | Download |
| 2022-04-05 | Accounts | Legacy. | Download |
| 2022-04-05 | Other | Legacy. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-09 | Other | Legacy. | Download |
| 2021-01-08 | Accounts | Legacy. | Download |
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