Introduction
Watch Company
R
REGENSYS IT LTD
REGENSYS IT LTD is an active company incorporated on 18 November 2019 with the registered office located in Wetherby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software and 3 other business activities. REGENSYS IT LTD was registered 6 years ago.(SIC: 46510, 47410, 63110, 95110)
Status
active
Active since 6 years ago
Company No
12320319
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2020 (5 years ago)
Submitted on 17 August 2021 (4 years ago)
Period: 18 November 2019 - 30 November 2020(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2022
Period: 1 December 2020 - 30 November 2021
Confirmation Statement
Overdue
Last Filed
Made up to 27 January 2023 (3 years ago)
Submitted on 1 February 2023 (3 years ago)
Next Due
Due by 10 February 2024
For period ending 27 January 2024
Address
Somerset House D-F York Road Wetherby, LS22 7SU,
Previous Addresses
Office 10 15a Market Street Oakengates Telford TF2 6EL England
From: 14 January 2024To: 21 July 2024
61 Bridge Street Kington HR5 3DJ England
From: 31 January 2023To: 14 January 2024
61 Bridge Street Kington HR5 3DJ England
From: 31 January 2023To: 31 January 2023
Carnac Place Cams Hall Estate Fareham PO16 8UY England
From: 15 September 2020To: 31 January 2023
The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ United Kingdom
From: 18 November 2019To: 15 September 2020
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
HURST, Michael Jonathan
ResignedBroadstoneBH18 9NL
Born September 1972
Director
Appointed 18 Nov 2019
Resigned 27 Jan 2023
HURST, Michael Jonathan
BroadstoneBH18 9NL
Born September 1972
Director
18 Nov 2019
Resigned 27 Jan 2023
Resigned
TAYLOR, Neville Anthony
ResignedD-F, WetherbyLS22 7SU
Born April 1967
Director
Appointed 27 Jan 2023
Resigned 25 Jan 2025
TAYLOR, Neville Anthony
D-F, WetherbyLS22 7SU
Born April 1967
Director
27 Jan 2023
Resigned 25 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveD-F, WetherbyLS22 7SU
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2023
Mr Neville Taylor
D-F, WetherbyLS22 7SU
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2023
Active
Mr Michael Jonathan Hurst
CeasedBroadstoneBH18 9NL
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Ceased 27 Jan 2023
Mr Michael Jonathan Hurst
BroadstoneBH18 9NL
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2019
Ceased 27 Jan 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2025
21 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2024
14 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2024
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
15 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2020
26 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2020