REGENT TECHNICAL FACILITIES LIMITED
Overview
| Company Name | REGENT TECHNICAL FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04829151 |
| 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 REGENT TECHNICAL FACILITIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is REGENT TECHNICAL FACILITIES LIMITED located?
| Registered Office Address | 9 Maxwell Building Elstree Studios, Shenley Road WD6 1JG Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT TECHNICAL FACILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for REGENT TECHNICAL FACILITIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for REGENT TECHNICAL FACILITIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 4 pages | SH06 | ||||||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alan Fitzgerald Graham as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Alan Fitzgerald Graham as a secretary on Jul 07, 2022 | 1 pages | TM02 | ||||||
Cessation of Alan Graham Fitzgerald as a person with significant control on Jul 07, 2022 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||
Confirmation statement made on Jul 10, 2017 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Paul Patrick Hynes on May 25, 2017 | 2 pages | CH01 | ||||||
Registered office address changed from 66 Prescot Street London E1 8NN to 9 Maxwell Building Elstree Studios, Shenley Road Borehamwood Hertfordshire WD6 1JG on May 25, 2017 | 1 pages | AD01 | ||||||
Who are the officers of REGENT TECHNICAL FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYNES, Paul Patrick | Director | Elstree Studios, Shenley Road WD6 1JG Borehamwood 9 Maxwell Building Hertfordshire England | England | British | 115654060002 | |||||
| GRAHAM, Alan Fitzgerald | Secretary | The Common HA7 3HF Stanmore Heathside Middlesex | British | 31142290002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD | Secretary | 20 Lancing Road IG2 7DR Ilford Essex | 89318120001 | |||||||
| GRAHAM, Alan Fitzgerald | Director | The Common HA7 3HF Stanmore Heathside Middlesex | British | 31142290002 | ||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of REGENT TECHNICAL FACILITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alan Graham Fitzgerald | Apr 06, 2016 | Prescot Street E1 8NN London 66 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Patrick Hynes | Apr 06, 2016 | Prescot Street E1 8NN London 66 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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