REGENCY INTEGRATED SOLUTIONS LTD
Overview
| Company Name | REGENCY INTEGRATED SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12154880 |
| 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 REGENCY INTEGRATED SOLUTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REGENCY INTEGRATED SOLUTIONS LTD located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENCY INTEGRATED SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for REGENCY INTEGRATED SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for REGENCY INTEGRATED SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Jonathan Tuffin as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Malcolm Poole as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ara Romeo Martirossian as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Peter Jonathan Tuffin as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Nigel Malcolm Poole as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ara Romeo Martirossian as a person with significant control on May 01, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REGENCY INTEGRATED SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIROSSIAN, Ara Romeo | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | United Kingdom | British | 64755130005 | |||||
| POOLE, Nigel Malcolm | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | England | British | 141655000004 | |||||
| TUFFIN, Peter Jonathan | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | England | British | 69761990001 |
Who are the persons with significant control of REGENCY INTEGRATED SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ara Romeo Martirossian | May 01, 2025 | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Malcolm Poole | Aug 14, 2019 | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Jonathan Tuffin | Aug 14, 2019 | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | Yes |
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