REGUL8 SOFTWARE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 06412124
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 . The most likely internet sites of REGUL8 SOFTWARE LIMITED are www.regul8software.co.uk, and www.regul8-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Regul8 Software Limited is a Private Limited Company. The company registration number is 06412124. Regul8 Software Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Regul8 Software Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . DEAKIN, Richard John is a Director of the company. Secretary ROWLANDS, Kenneth has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BUCKLEY, David has been resigned. Director TAYLOR, Robert has been resigned. Director THOMPSON, Lewis Robert has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DEAKIN, Richard John
Appointed Date: 01 August 2012
46 years old

Resigned Directors

Secretary
ROWLANDS, Kenneth
Resigned: 02 March 2011
Appointed Date: 29 October 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Director
BUCKLEY, David
Resigned: 30 October 2010
Appointed Date: 15 November 2007
38 years old
Director
TAYLOR, Robert
Resigned: 31 July 2012
Appointed Date: 11 February 2010
75 years old
Director
THOMPSON, Lewis Robert
Resigned: 05 April 2015
Appointed Date: 29 October 2007
40 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Lewis Robert Thompson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGUL8 SOFTWARE LIMITED Events

15 Dec 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,000
02 Jun 2015
Termination of appointment of Lewis Robert Thompson as a director on 5 April 2015
08 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
20 Nov 2007
New secretary appointed
20 Nov 2007
New director appointed
30 Oct 2007
Secretary resigned
30 Oct 2007
Director resigned
29 Oct 2007
Incorporation

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