Company number 05249464
Status Liquidation
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 6 FARMBOROUGH, NETHERFIELD, MILTON KEYNES, BUCKS, MK6 4HG
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Order of court to wind up; Resolutions
RES02 ‐
Resolution of re-registration
; Order of court - dissolution void. The most likely internet sites of REGENCY SYSTEMS LIMITED are www.regencysystems.co.uk, and www.regency-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Regency Systems Limited is a Private Limited Company.
The company registration number is 05249464. Regency Systems Limited has been working since 04 October 2004.
The present status of the company is Liquidation. The registered address of Regency Systems Limited is 6 Farmborough Netherfield Milton Keynes Bucks Mk6 4hg. . MANKA, Nigel John is a Director of the company. Secretary BEGG, Paul has been resigned. Secretary FLEX, Faraghe Saidi has been resigned. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director FLEX, Ally Ahmed has been resigned. Director QUINN, Brian has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Other computer related activities".
Current Directors
Resigned Directors
Secretary
BEGG, Paul
Resigned: 26 April 2006
Appointed Date: 23 November 2005
Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 23 November 2005
Appointed Date: 04 October 2004
Director
FLEX, Ally Ahmed
Resigned: 20 September 2007
Appointed Date: 01 April 2006
51 years old
Director
QUINN, Brian
Resigned: 26 April 2006
Appointed Date: 23 November 2005
70 years old
Director
DIRECTORS FORM 10 LIMITED
Resigned: 23 November 2005
Appointed Date: 04 October 2004
REGENCY SYSTEMS LIMITED Events
28 Sep 2009
Order of court to wind up
26 Sep 2009
Resolutions
-
RES02 ‐
Resolution of re-registration
25 Sep 2009
Order of court - dissolution void
30 Jul 2009
Final Gazette dissolved following liquidation
30 Apr 2009
Completion of winding up
...
... and 17 more events
11 Jan 2006
New secretary appointed
11 Jan 2006
Registered office changed on 11/01/06 from: 1-2 universal house 88-94 wentworth street london E1 7SA
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
04 Oct 2004
Incorporation