REGENESYS TECHNOLOGIES
SWINDON INNOGY TECHNOLOGY VENTURES LIMITED INNOGY LIMITED

Hellopages » Wiltshire » Swindon » SN5 6PB

Company number 03527866
Status Active
Incorporation Date 10 March 1998
Company Type Private Unlimited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE,, SN5 6PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Resolutions RES13 ‐ Share prem a/c & cap redemption reserve be reduced 21/12/2016 RES06 ‐ Resolution of reduction in issued share capital ; Appointment of Mr Stephen Charles Glover as a director on 1 January 2017. The most likely internet sites of REGENESYS TECHNOLOGIES are www.regenesys.co.uk, and www.regenesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Regenesys Technologies is a Private Unlimited Company. The company registration number is 03527866. Regenesys Technologies has been working since 10 March 1998. The present status of the company is Active. The registered address of Regenesys Technologies is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . KEENE, Jason Anthony is a Secretary of the company. GLOVER, Stephen Charles is a Director of the company. WALL, Rebecca Claire is a Director of the company. Secretary BOWDEN, Michael has been resigned. Secretary BUCKINGHAM, Richard Mark has been resigned. Secretary IRVINE, Iain Malcolm has been resigned. Secretary SWANSON, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKHURST, Kevin Neal, Dr has been resigned. Director BROWN, Graham Austin has been resigned. Director COUNT, Brian Morrison, Dr has been resigned. Director DUFF, Andrew James has been resigned. Director DUFF, Andrew James has been resigned. Director EVANS, Michael Graham has been resigned. Director JOHNSON, Philip Mark has been resigned. Director MONTANARO, Patrick Paul has been resigned. Director NIX, Kevin John, Dr has been resigned. Director SWANSON, Andrew John has been resigned. Director THRELFALL, David Lee has been resigned. Director WEY, Michael John Barton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEENE, Jason Anthony
Appointed Date: 06 December 2002
Director
GLOVER, Stephen Charles
Appointed Date: 01 January 2017
64 years old
Director
WALL, Rebecca Claire
Appointed Date: 31 March 2014
57 years old

Resigned Directors

Secretary
BOWDEN, Michael
Resigned: 31 January 2002
Appointed Date: 15 May 2000
Secretary
BUCKINGHAM, Richard Mark
Resigned: 06 December 2002
Appointed Date: 01 February 2002
Secretary
IRVINE, Iain Malcolm
Resigned: 21 April 1999
Appointed Date: 10 March 1998
Secretary
SWANSON, Andrew John
Resigned: 15 May 2000
Appointed Date: 21 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Director
AKHURST, Kevin Neal, Dr
Resigned: 30 September 2009
Appointed Date: 15 February 2008
72 years old
Director
BROWN, Graham Austin
Resigned: 15 May 2000
Appointed Date: 21 April 1999
68 years old
Director
COUNT, Brian Morrison, Dr
Resigned: 01 September 2003
Appointed Date: 30 April 2000
74 years old
Director
DUFF, Andrew James
Resigned: 31 December 2009
Appointed Date: 09 October 2003
66 years old
Director
DUFF, Andrew James
Resigned: 31 October 2002
Appointed Date: 15 May 2001
66 years old
Director
EVANS, Michael Graham
Resigned: 31 March 2014
Appointed Date: 01 January 2010
69 years old
Director
JOHNSON, Philip Mark
Resigned: 30 April 2000
Appointed Date: 21 April 1999
70 years old
Director
MONTANARO, Patrick Paul
Resigned: 15 May 2001
Appointed Date: 15 May 2000
68 years old
Director
NIX, Kevin John, Dr
Resigned: 31 December 2016
Appointed Date: 29 June 2012
69 years old
Director
SWANSON, Andrew John
Resigned: 21 April 1999
Appointed Date: 10 March 1998
75 years old
Director
THRELFALL, David Lee
Resigned: 14 February 2008
Appointed Date: 15 May 2000
74 years old
Director
WEY, Michael John Barton
Resigned: 31 December 2012
Appointed Date: 15 February 2008
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Rwe Generation Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENESYS TECHNOLOGIES Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Jan 2017
Resolutions
  • RES13 ‐ Share prem a/c & cap redemption reserve be reduced 21/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2017
Appointment of Mr Stephen Charles Glover as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Kevin John Nix as a director on 31 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 95 more events
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: 1 mitchel lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1998
Incorporation

REGENESYS TECHNOLOGIES Charges

9 October 2001
Deed of deposit
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: United Kingdom Atomic Energy Authority
Description: All interest credited to the interest bearing deposit…
9 October 2001
Deed of deposit
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: United Kingdom Atomic Energy Authority
Description: All interest credited to the interest bearing deposit…

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