Regnology Tir Uk Ltd.

General information

Name:

Regnology Tir Uk Limited.

Office Address:

51 Eastcheap EC3M 1DT London

Number: 02249011

Incorporation date: 1988-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the following Company Registration No.: 02249011. It was registered in 1988. The office of the firm is situated at 51 Eastcheap . The postal code for this location is EC3M 1DT. In the past, Regnology Tir Uk Ltd. switched it’s official name three times. Before 2022/07/01 it used the name Pwc Tax Information Reporting. After that it used the name Ellis Financial Systems which was in use until 2022/07/01 then the final name was accepted. This company's SIC code is 62012 and their NACE code stands for Business and domestic software development. The company's most recent filed accounts documents were submitted for the period up to Thursday 30th June 2022 and the latest confirmation statement was submitted on Friday 16th June 2023.

The information related to the firm's members shows the existence of three directors: Joannes D., Robert M. and Anil S. who were appointed to their positions on 2022/08/31, 2022/07/01.

  • Previous company's names
  • Regnology Tir Uk Ltd. 2022-07-01
  • Pwc Tax Information Reporting Limited 2015-09-08
  • Ellis Financial Systems Limited 1999-04-30
  • Nuthatch Computers Limited 1988-04-27

Financial data based on annual reports

Company staff

Joannes D.

Role: Director

Appointed: 31 August 2022

Latest update: 10 March 2024

Robert M.

Role: Director

Appointed: 01 July 2022

Latest update: 10 March 2024

Anil S.

Role: Director

Appointed: 01 July 2022

Latest update: 10 March 2024

People with significant control

The companies that control this firm include: Regnology Uk Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcheap, EC3M 1DT, England.

Regnology Uk Ltd.
Address: 51 Eastcheap, London, England, EC3M 1DT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pwc Holdings (Uk) Limited
Address: 1 Embankment Place, London, WC2N 6RH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 October 2014
Annual Accounts 14 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 2023-06-30 to 2023-12-31 (AA01)
filed on: 10th, May 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

8/10 Neal's Yard Covent Garden

Post code:

WC2H 9DP

City / Town:

London

HQ address,
2014

Address:

8/10 Neal's Yard Covent Garden

Post code:

WC2H 9DP

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

George Arthur Limited

Address:

York House 4 Wigmores South

Post code:

AL8 6PL

City / Town:

Welwyn Garden City

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
36
Company Age

Closest Companies - by postcode