Regasys Limited

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General information

Name:

Regasys Ltd

Office Address:

34 Abinger Road London W4 1EL

Number: 04513298

Incorporation date: 2002-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regasys Limited, a Private Limited Company, that is based in 34 Abinger Road, London, Chiswick. The office's zip code W4 1EL. This company has been 22 years on the British market. The business Companies House Reg No. is 04513298. Since 2002-11-14 Regasys Limited is no longer under the name Homeview Systems (UK). The firm's declared SIC number is 74202, that means Other specialist photography. The business latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was submitted on August 16, 2023.

The company has one director currently supervising this business, specifically Steven K. who has been utilizing the director's obligations since 2002-08-16. The following business had been guided by Arnold K. till December 2012. In addition another director, namely Seamus W. quit in 2012.

  • Previous company's names
  • Regasys Limited 2002-11-14
  • Homeview Systems (UK) Limited 2002-08-16

Financial data based on annual reports

Company staff

Steven K.

Role: Secretary

Appointed: 31 August 2018

Latest update: 20 December 2023

Steven K.

Role: Director

Appointed: 16 August 2002

Latest update: 20 December 2023

People with significant control

Executives who have control over the firm are as follows: David K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven K. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David K.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Steven K.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 March 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 July 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74202 : Other specialist photography
  • 62090 : Other information technology service activities
21
Company Age

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