REGENS WEB SOLUTIONS LIMITED
LONDON

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Company number 07101656
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of REGENS WEB SOLUTIONS LIMITED are www.regenswebsolutions.co.uk, and www.regens-web-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Regens Web Solutions Limited is a Private Limited Company. The company registration number is 07101656. Regens Web Solutions Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Regens Web Solutions Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . GAIZER, Tamas is a Director of the company. Secretary DERRINGTONS LIMITED has been resigned. Director GARNER, Fred has been resigned. Director MOKSONY, Reka has been resigned. Director MORAVCSIK, Akos has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GAIZER, Tamas
Appointed Date: 06 February 2013
61 years old

Resigned Directors

Secretary
DERRINGTONS LIMITED
Resigned: 14 May 2012
Appointed Date: 11 December 2009
Director
GARNER, Fred
Resigned: 11 December 2009
Appointed Date: 11 December 2009
48 years old
Director
MOKSONY, Reka
Resigned: 06 February 2013
Appointed Date: 11 December 2009
47 years old
Director
MORAVCSIK, Akos
Resigned: 11 December 2009
Appointed Date: 11 December 2009
62 years old

Persons With Significant Control

Tamas Gaizer
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Akos Moravcsik
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

REGENS WEB SOLUTIONS LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 17 more events
15 Feb 2010
Appointment of Derringtons Limited as a secretary
01 Feb 2010
Statement of capital following an allotment of shares on 11 December 2009
  • GBP 100
01 Feb 2010
Appointment of Akos Moravcsik as a director
01 Feb 2010
Termination of appointment of Fred Garner as a director
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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