REGENCY TECHNOLOGIES LTD
Overview
| Company Name | REGENCY TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13521388 |
| 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 TECHNOLOGIES LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is REGENCY TECHNOLOGIES LTD located?
| Registered Office Address | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENCY TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for REGENCY TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for REGENCY TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Karl James Atkins as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period extended from Jul 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Karl James Atkins as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gareth Jonathan Sharpe as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robin Ronald Mills as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Jodi Lea as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Foodbuy Europe Limited as a person with significant control on Dec 08, 2022 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Katherine Demetriou as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Regency Company Holdings Ltd as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Regency House 37-40 Alexander Parade Weston-Super-Mare North Somerset BS23 1QZ United Kingdom to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on Dec 12, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Katherine Demetriou as a director on Nov 14, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of REGENCY TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMETRIOU, Axentis Panayiotou | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham England | United Kingdom | British | 168240980002 | |||||
| LEA, Jodi | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham England | United Kingdom | British | 250369010001 | |||||
| MILLS, Robin Ronald | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham England | England | British | 264890000002 | |||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham England | England | British | 289083810002 | |||||
| ATKINS, Karl James | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham England | United Kingdom | British | 191548010001 | |||||
| DEMETRIOU, Katherine | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham England | England | British | 289801930001 |
Who are the persons with significant control of REGENCY TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foodbuy Europe Limited | Dec 08, 2022 | 24 Parklands Rubery B45 9PZ Birmingham Parklands Court England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Regency Company Holdings Ltd | Jul 20, 2021 | 37-40 Alexander Parade BS23 1QZ Weston-Super-Mare Regency House North Somerset United Kingdom | 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