REGGIN (COMPUTERS) LTD
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 02451701
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Benjamin Mark Roberts on 1 February 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REGGIN (COMPUTERS) LTD are www.reggincomputers.co.uk, and www.reggin-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reggin Computers Ltd is a Private Limited Company. The company registration number is 02451701. Reggin Computers Ltd has been working since 12 December 1989. The present status of the company is Active. The registered address of Reggin Computers Ltd is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. The company`s financial liabilities are £719.69k. It is £-140.46k against last year. . ROBERTS, Benjamin Mark is a Director of the company. ROBERTS, Ivor Hugh is a Director of the company. Secretary ADOLPHUS, Stephen James has been resigned. Secretary BLOOD, Robert Edmund Bindon has been resigned. Secretary FINN, Kevin Joseph has been resigned. Secretary KIRBY, Ronald William has been resigned. Secretary PRICE, Christina Mairlynne has been resigned. Secretary WILLIAMS, Andrew Paul has been resigned. Director ADOLPHUS, Stephen James has been resigned. Director FINN, Kevin Joseph has been resigned. Director KIRBY, Ronald William has been resigned. Director LAMBERT, Andrew has been resigned. Director LAMBERT, Christine May has been resigned. Director LAMBERT, Geoffrey Charles has been resigned. Director LANE, Ian Richard has been resigned. Director PRICE, Christina Mairlynne has been resigned. Director WILLIAMS, Andrew Paul has been resigned. Director WOODCOCK, Michael Conroy has been resigned. The company operates in "Other software publishing".


reggin (computers) Key Finiance

LIABILITIES £719.69k
-17%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROBERTS, Benjamin Mark
Appointed Date: 01 January 2015
47 years old
Director
ROBERTS, Ivor Hugh
Appointed Date: 01 November 2003
78 years old

Resigned Directors

Secretary
ADOLPHUS, Stephen James
Resigned: 04 March 2013
Appointed Date: 31 December 2008
Secretary
BLOOD, Robert Edmund Bindon
Resigned: 21 October 2002
Secretary
FINN, Kevin Joseph
Resigned: 30 April 2003
Appointed Date: 29 October 2002
Secretary
KIRBY, Ronald William
Resigned: 30 June 2003
Appointed Date: 01 May 2003
Secretary
PRICE, Christina Mairlynne
Resigned: 24 November 2003
Appointed Date: 30 June 2003
Secretary
WILLIAMS, Andrew Paul
Resigned: 31 December 2008
Appointed Date: 01 October 2003
Director
ADOLPHUS, Stephen James
Resigned: 04 March 2013
Appointed Date: 31 December 2008
69 years old
Director
FINN, Kevin Joseph
Resigned: 30 April 2003
Appointed Date: 21 October 2002
65 years old
Director
KIRBY, Ronald William
Resigned: 30 June 2003
Appointed Date: 21 October 2002
85 years old
Director
LAMBERT, Andrew
Resigned: 21 October 2002
79 years old
Director
LAMBERT, Christine May
Resigned: 21 October 2002
Appointed Date: 31 March 1998
66 years old
Director
LAMBERT, Geoffrey Charles
Resigned: 01 January 1998
83 years old
Director
LANE, Ian Richard
Resigned: 21 October 2002
76 years old
Director
PRICE, Christina Mairlynne
Resigned: 24 November 2003
Appointed Date: 05 September 2003
60 years old
Director
WILLIAMS, Andrew Paul
Resigned: 31 December 2008
Appointed Date: 01 October 2003
61 years old
Director
WOODCOCK, Michael Conroy
Resigned: 01 December 2003
Appointed Date: 25 April 2003
79 years old

Persons With Significant Control

Motor Trade Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGGIN (COMPUTERS) LTD Events

28 Feb 2017
Director's details changed for Mr Benjamin Mark Roberts on 1 February 2017
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
18 Jun 2015
Appointment of Mr Benjamin Mark Roberts as a director on 1 January 2015
...
... and 86 more events
04 Jan 1992
Full accounts made up to 31 December 1990
17 Dec 1991
Return made up to 12/12/91; full list of members
19 Nov 1990
Accounting reference date shortened from 31/03 to 31/12
15 Dec 1989
Secretary resigned
12 Dec 1989
Incorporation

REGGIN (COMPUTERS) LTD Charges

23 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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