Regasys Limited (reg no 04513298) is a private limited company established on 2002-08-16. This business can be found at 34 Abinger Road, London. Changed on 2002-11-14, the previous name this business utilized was Homeview Systems (Uk) Limited. Regasys Limited is operating under Standard Industrial Classification: 74202 that means "other specialist photography", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Regasys Limited
Number 04513298
Date of Incorporation: 2002/08/16
End of financial year: 31 December
Address: 34 Abinger Road, London, W4 1EL
SIC code: 74202 - Other specialist photography
62090 - Other information technology service activities

As for the 1 managing director that can be found in this particular business, we can name: Steven K. (appointed on 16 August 2002). 1 secretary is present: Steven K. (appointed on 31 August 2018). The Companies House reports 2 persons of significant control, namely: David K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Steven K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,004 4,819 6,462 4,458 17,875 24,554 9,646 4,099 2,769 2,224 1,810 1,640
Fixed Assets - - - - 6,604 6,560 4,902 3,190 1,650 540 34 -
Number Shares Allotted - 7,525 7,525 7,525 7,525 - - - - - - -
Shareholder Funds -32,440 -32,646 -31,287 -26,627 -27,484 - - - - - - -
Tangible Fixed Assets 1,137 1,195 2,700 5,974 6,604 - - - - - - -
Total Assets Less Current Liabilities -32,440 -32,646 -31,287 -26,627 -27,484 -26,639 -35,347 -48,573 -44,279 -39,568 -35,570 -43,327

People with significant control

David K.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Steven K.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

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