REGULUS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2BE

Company number 02788363
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address 81E QUEENS DRIVE, LONDON, N4 2BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of REGULUS SYSTEMS LIMITED are www.regulussystems.co.uk, and www.regulus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regulus Systems Limited is a Private Limited Company. The company registration number is 02788363. Regulus Systems Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Regulus Systems Limited is 81e Queens Drive London N4 2be. The company`s financial liabilities are £10.5k. It is £0.16k against last year. And the total assets are £0.29k, which is £-0.06k against last year. ELLIS-JONES, James is a Secretary of the company. ELLIS-JONES, James is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director HART DAVIS, Damon has been resigned. The company operates in "Business and domestic software development".


regulus systems Key Finiance

LIABILITIES £10.5k
+1%
CASH n/a
TOTAL ASSETS £0.29k
-16%
All Financial Figures

Current Directors

Secretary
ELLIS-JONES, James
Appointed Date: 09 February 1993

Director
ELLIS-JONES, James

58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1993

Director
HART DAVIS, Damon
Resigned: 10 February 2008
58 years old

Persons With Significant Control

Mr James Robert Ellis-Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

REGULUS SYSTEMS LIMITED Events

05 Mar 2017
Micro company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Mar 2016
Micro company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
26 May 1994
Return made up to 09/02/94; full list of members

02 Mar 1993
Accounting reference date notified as 30/06

02 Mar 1993
Ad 22/02/93--------- £ si 98@1=98 £ ic 2/100

18 Feb 1993
Secretary resigned;new secretary appointed

09 Feb 1993
Incorporation

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