REGTEK SOLUTIONS UK LTD.
LONDON REGTEK SOLUTIONS LIMITED RISK FOCUS TECH LIMITED HRO001 LIMITED

Hellopages » City of London » City of London » EC2Y 9DT

Company number 05295685
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address OFFICE 2017 AND 2079 MOORGATE, 1 FORE STREET, LONDON, ENGLAND, EC2Y 9DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mrs Kathryn Black as a director on 28 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 . The most likely internet sites of REGTEK SOLUTIONS UK LTD. are www.regteksolutionsuk.co.uk, and www.regtek-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regtek Solutions Uk Ltd is a Private Limited Company. The company registration number is 05295685. Regtek Solutions Uk Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Regtek Solutions Uk Ltd is Office 2017 and 2079 Moorgate 1 Fore Street London England Ec2y 9dt. . BLACK, Kathryn Gamila is a Secretary of the company. AVRAMOV, Vassil is a Director of the company. BLACK, Kathryn is a Director of the company. GELMAN, Vadim is a Director of the company. LYNCH, Brian Gerard is a Director of the company. Secretary AVRAMOV, Vassil has been resigned. Secretary PATEL, Hetal has been resigned. Secretary ROLLE, Martha Collins has been resigned. Director DUNCAN, John has been resigned. Director LANKOV, Svetlozar has been resigned. Director PAPA, Altin has been resigned. Director ROLLE, Martha Collins has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BLACK, Kathryn Gamila
Appointed Date: 01 November 2011
Director
AVRAMOV, Vassil
Appointed Date: 21 September 2005
50 years old
Director
BLACK, Kathryn
Appointed Date: 28 February 2017
80 years old
Director
GELMAN, Vadim
Appointed Date: 21 September 2005
55 years old
Director
LYNCH, Brian Gerard
Appointed Date: 18 November 2011
52 years old

Resigned Directors

Secretary
AVRAMOV, Vassil
Resigned: 20 June 2011
Appointed Date: 21 September 2005
Secretary
PATEL, Hetal
Resigned: 30 June 2005
Appointed Date: 24 November 2004
Secretary
ROLLE, Martha Collins
Resigned: 21 September 2005
Appointed Date: 30 June 2005
Director
DUNCAN, John
Resigned: 01 June 2015
Appointed Date: 09 January 2013
62 years old
Director
LANKOV, Svetlozar
Resigned: 21 September 2005
Appointed Date: 24 November 2004
57 years old
Director
PAPA, Altin
Resigned: 30 November 2012
Appointed Date: 02 March 2007
48 years old
Director
ROLLE, Martha Collins
Resigned: 21 September 2005
Appointed Date: 24 November 2004
68 years old

Persons With Significant Control

Mr Brian Gerard Lynch
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

REGTEK SOLUTIONS UK LTD. Events

28 Feb 2017
Appointment of Mrs Kathryn Black as a director on 28 February 2017
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
28 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005
Company name changed HRO001 LIMITED\certificate issued on 22/09/05
02 Aug 2005
Secretary resigned
02 Aug 2005
New secretary appointed
24 Nov 2004
Incorporation

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