REGASYS LIMITED
HOMEVIEW SYSTEMS (UK) LIMITED

Hellopages » Greater London » Hounslow » W4 1EL

Company number 04513298
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 34 ABINGER ROAD, LONDON, W4 1EL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 7,525 . The most likely internet sites of REGASYS LIMITED are www.regasys.co.uk, and www.regasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regasys Limited is a Private Limited Company. The company registration number is 04513298. Regasys Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Regasys Limited is 34 Abinger Road London W4 1el. . KAMMERLING, David Carl is a Secretary of the company. KAMMERLING, David Carl is a Director of the company. KAMMERLING, Steven Carl is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KAMMERLING, Arnold Helmut Carl has been resigned. Director WALDRON, Seamus John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KAMMERLING, David Carl
Appointed Date: 16 August 2002
Director
KAMMERLING, David Carl
Appointed Date: 16 August 2002
52 years old
Director
KAMMERLING, Steven Carl
Appointed Date: 16 August 2002
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
KAMMERLING, Arnold Helmut Carl
Resigned: 13 December 2012
Appointed Date: 29 May 2003
90 years old
Director
WALDRON, Seamus John
Resigned: 21 December 2012
Appointed Date: 19 May 2003
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr David Carl Kammerling
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Carl Kammerling
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REGASYS LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 7,525
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 7,525
...
... and 36 more events
16 Sep 2002
New secretary appointed;new director appointed
16 Sep 2002
New director appointed
16 Sep 2002
Director resigned
16 Sep 2002
Secretary resigned
16 Aug 2002
Incorporation

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