Introduction
Watch Company
V
VSID REGTECH GROUP LIMITED
VSID REGTECH GROUP LIMITED is an active company incorporated on 2 December 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. VSID REGTECH GROUP LIMITED was registered 5 years ago.(SIC: 71122)
Status
active
Active since 5 years ago
Company No
13058249
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 7 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
VIRTUAL SIGNATURE ID VALIDATE LIMITED
From: 9 March 2022To: 27 January 2025
VIRTUAL SIGNATURE LIMITED
From: 2 December 2020To: 9 March 2022
Address
Level 18 40 Bank Street Canary Wharf London, E14 5NR,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KIRBY, Peter John
ActiveRosemont Road, LondonW3 9LU
Secretary
Appointed 18 Jan 2024
KIRBY, Peter John
Rosemont Road, LondonW3 9LU
Secretary
18 Jan 2024
Active
CUNNINGHAM, William Rupert Coldstream
ActiveLynton Avenue, LondonW13 0EB
Born November 1969
Director
Appointed 28 Feb 2025
CUNNINGHAM, William Rupert Coldstream
Lynton Avenue, LondonW13 0EB
Born November 1969
Director
28 Feb 2025
Active
KERN, David
Active40 Bank Street, LondonE14 5NR
Born February 1961
Director
Appointed 02 Dec 2020
KERN, David
40 Bank Street, LondonE14 5NR
Born February 1961
Director
02 Dec 2020
Active
KERN, Sally
Active40 Bank Street, LondonE14 5NR
Born July 1963
Director
Appointed 02 Dec 2020
KERN, Sally
40 Bank Street, LondonE14 5NR
Born July 1963
Director
02 Dec 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Kern
Active40 Bank Street, LondonE14 5NR
Born February 1961
Nature of Control
Ownership of shares 50 to 75 percent
Notified 25 May 2023
Mr David Kern
40 Bank Street, LondonE14 5NR
Born February 1961
Ownership of shares 50 to 75 percent
25 May 2023
Active
Burleigh Road, Ascot
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 25 May 2023
Vista Equity Holdings Limited
Burleigh Road, Ascot
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 25 May 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
27 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2023
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2022