REGNOLOGY SOLUTIONS UK LIMITED
Overview
| Company Name | REGNOLOGY SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02342639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGNOLOGY SOLUTIONS UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REGNOLOGY SOLUTIONS UK LIMITED located?
| Registered Office Address | C/O Wework 2 Minster Court EC3R 7BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGNOLOGY SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERMEG COMPLIANCE LIMITED | Oct 15, 2018 | Oct 15, 2018 |
| LOMBARD RISK COMPLIANCE LIMITED | Nov 28, 2008 | Nov 28, 2008 |
| S T B SYSTEMS LIMITED | May 29, 1997 | May 29, 1997 |
| S T B HOLDINGS LIMITED | Feb 02, 1989 | Feb 02, 1989 |
What are the latest accounts for REGNOLOGY SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGNOLOGY SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for REGNOLOGY SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ken Martin O'flaherty as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 023426390006, created on Jul 17, 2025 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 023426390005 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to C/O Wework 2 Minster Court London EC3R 7BB on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 51 Eastcheap London EC3M 1DT United Kingdom to 2 Minster Court London EC3R 7BB on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 51 Eastcheap London EC3M 1DT | 1 pages | AD02 | ||||||||||
Termination of appointment of Christian, Marie, Paul Cure as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Notification of Regnology Uk Ltd. as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Vermeg Management Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed vermeg compliance LIMITED\certificate issued on 06/01/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 51 Eastcheap London EC3M 1DT on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mousser Jerbi as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joannes Adrianus Petrus Henricus De Rooij as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anil Manilal Shah as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Neil Mackay as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mr Christian, Marie, Paul Cure as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kawther Zouari as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REGNOLOGY SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Robert Neil | Director | Eastcheap EC3M 1DT London 51 United Kingdom | England | British | 257106780001 | |||||
| O'FLAHERTY, Ken Martin | Director | 2 Minster Court EC3R 7BB London C/O Wework United Kingdom | Ireland | Irish | 341655370001 | |||||
| SHAH, Anil Manilal | Director | Eastcheap EC3M 1DT London 51 United Kingdom | England | British | 262038660001 | |||||
| BARTLETT, John Charles Harold | Secretary | Greenhayes Tilford Road GU9 8HX Farnham Surrey | British | 20642980002 | ||||||
| BROWN, Deborah Jane | Secretary | 55 Fonnereau Road Ipswich IP1 3JN Suffolk | British | 20270070003 | ||||||
| BUTCHER, Keith | Secretary | India House 45 Curlew Street SE1 2ND London | British | 146889910001 | ||||||
| FINEMAN, Jane | Secretary | The Coppice Pembury TN2 4E7 Tunbridge Wells 16 | British | 128134370001 | ||||||
| KENT, Susan Lee | Secretary | 60 Gracechurch Street EC3V 0HR London 7th Floor England | 150904220002 | |||||||
| STIFF, Karen Margaret | Secretary | 28a Gally Hill Road Church Crookham GU13 0PU Fleet Hampshire | British | 42376690001 | ||||||
| ANSLOW, David Keith | Director | 4 Warblers Green Water Lane KT11 2NY Cobham Surrey | British | 43651560001 | ||||||
| BROWN, Alastair Martin James | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor England | England | British | 203227060002 | |||||
| BROWN, Anthony John | Director | 55 Fonnereau Road IP1 3JN Ipswich Suffolk | England | British | 20270080002 | |||||
| BUTCHER, Keith | Director | India House 45 Curlew Street SE1 2ND London | United Kingdom | British | 295528240001 | |||||
| CRAWFORD, Philip James | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor England | England | British | 61146460001 | |||||
| CURE, Christian, Marie, Paul | Director | Eastcheap EC3M 1DT London 51 United Kingdom | France | French | 323872150001 | |||||
| DE ROOIJ, Joannes Adrianus Petrus Henricus | Director | Eastcheap EC3M 1DT London 51 United Kingdom | Netherlands | Dutch | 330876310001 | |||||
| FOX, Nicholas James | Director | Coach House Barrow Green Road RH8 9NE Oxted Surrey | British | 70913360001 | ||||||
| FOX, Robert Trench | Director | Cheriton House S024 0QA Alresford Hampshire | United Kingdom | British | 5745900001 | |||||
| GURNEY, Nigel John | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor England | England | British | 110931060001 | |||||
| HISCOCK, Stephen Maxwell | Director | 48 The Ridge BR6 8AG Orpington Kent | British | 55720050001 | ||||||
| JERBI, Mousser | Director | Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom | Tunisia | French | 243540120001 | |||||
| KENT, Susan Lee | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor England | England | British | 186710910002 | |||||
| LANGRIDGE, Christopher Timothy | Director | 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House | United Kingdom | British | 82885670001 | |||||
| LEROY, Pascal Alphonse Fernand | Director | Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom | France | French | 243540430001 | |||||
| PHILLIPS, Charles James Peter | Director | 17 Court Way TW2 7SA Twickenham | England | British | 23537170002 | |||||
| STIFF, Raymond Philip | Director | 28 Gally Hill Road Church Crookham GU13 0PU Fleet Hampshire | British | 42376770001 | ||||||
| THOMAS, Michael | Director | Flat 42 Canada Wharf 255 Rotherhithe Street SE16 5ES Surrey Quays London | England | British | 95863430001 | |||||
| TUSON, Paul Adam Edward | Director | 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House | England | British | 109336750001 | |||||
| WISBEY, John Michael | Director | East House Woodlands Road East GU25 4PH Virginia Water Surrey | Switzerland | British | 67548310002 | |||||
| ZOUARI, Kawther | Director | Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom | Belgium | Tunisian | 243540860001 |
Who are the persons with significant control of REGNOLOGY SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regnology Uk Ltd. | Jan 01, 2025 | Eastcheap EC3M 1DT London 51 England | No | ||||||||||
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Natures of Control
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| Vermeg Management Limited | Apr 06, 2016 | Gracechurch Street 7th Floor EC3V 0HR London 60 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0