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Home > England & Wales Companies > REGNOLOGY TIR UK LTD.
Company Information for

REGNOLOGY TIR UK LTD.

51 EASTCHEAP, LONDON, ENGLAND, EC3M 1DT,
Company Registration Number
02249011
Private Limited Company
Active

Company Overview

About Regnology Tir Uk Ltd.
REGNOLOGY TIR UK LTD. was founded on 1988-04-27 and has its registered office in London. The organisation's status is listed as "Active". Regnology Tir Uk Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REGNOLOGY TIR UK LTD.
 
Legal Registered Office
51 EASTCHEAP
LONDON
ENGLAND
EC3M 1DT
Other companies in WC2H
 
Previous Names
PWC TAX INFORMATION REPORTING LIMITED01/07/2022
ELLIS FINANCIAL SYSTEMS LIMITED08/09/2015
Filing Information
Company Number 02249011
Company ID Number 02249011
Date formed 1988-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB430085137  
Last Datalog update: 2023-07-05 09:58:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGNOLOGY TIR UK LTD.
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Company Officers of REGNOLOGY TIR UK LTD.

Current Directors
Officer Role Date Appointed
PHIL HIGGINS
 Company Secretary 2017-09-06
ANDREW JULIAN BAILYE COPE
 Director 2016-07-01
WARWICK EAN HUNT
 Director 2015-08-31
DAN YORAM SCHWARZMANN
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CAMM
 Director 2015-08-31 2017-10-05
SAMANTHA THOMPSON
 Company Secretary 2015-11-01 2017-09-06
KEVIN JAMES DAVID ELLIS
 Director 2015-08-31 2016-07-01
ANNE-MARIE HURLEY
 Company Secretary 2015-08-31 2015-10-30
JESSICA LYNNE THOMPSON
 Company Secretary 1992-09-29 2015-08-31
CHRISTINE ELLIS THOMPSON
 Director 1992-09-29 2015-08-31
GRAHAM THOMPSON
 Director 2000-04-06 2015-08-31
JESSICA LYNNE THOMPSON
 Director 2003-11-01 2015-08-31
KYRIACOU KAY THOMPSON
 Director 2003-11-01 2015-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JULIAN BAILYE COPE PWC DIGITAL SERVICES (UK) LIMITED Director 2017-12-15 CURRENT 2009-06-01 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED Director 2017-08-01 CURRENT 1988-11-21 Active
ANDREW JULIAN BAILYE COPE PWC HOLDINGS (UK) LIMITED Director 2016-08-02 CURRENT 2014-07-24 Active
ANDREW JULIAN BAILYE COPE PWC STRATEGY& PARENT (UK) LTD Director 2016-08-01 CURRENT 2013-10-24 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED Director 2016-07-01 CURRENT 1998-06-09 Active
ANDREW JULIAN BAILYE COPE PWC STRATEGY& SERVICES (UK) LIMITED Director 2016-07-01 CURRENT 2005-03-14 Active
ANDREW JULIAN BAILYE COPE PWC CHANGE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2013-10-10 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED Director 2016-07-01 CURRENT 2014-03-04 Active
ANDREW JULIAN BAILYE COPE PWC PERFORMANCE SOLUTIONS LIMITED Director 2016-07-01 CURRENT 2008-08-12 Active
ANDREW JULIAN BAILYE COPE PWC STRATEGY& (UK) LTD. Director 2016-07-01 CURRENT 1981-12-02 Active
ANDREW JULIAN BAILYE COPE P&D RESERVOIR TRUSTEE LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
ANDREW JULIAN BAILYE COPE PWC INFORMATION TECHNOLOGY SERVICES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JULIAN BAILYE COPE PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED Director 2014-07-01 CURRENT 2012-11-29 Liquidation
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2014-06-13 CURRENT 1962-06-29 Active
WARWICK EAN HUNT PWC DIGITAL SERVICES (UK) LIMITED Director 2017-12-15 CURRENT 2009-06-01 Active
WARWICK EAN HUNT PWC CHANGE MANAGEMENT LIMITED Director 2017-09-06 CURRENT 2013-10-10 Active
WARWICK EAN HUNT PWC CHANGE MANAGEMENT HOLDINGS LIMITED Director 2017-09-06 CURRENT 2014-01-10 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED Director 2017-08-01 CURRENT 1988-11-21 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS IT SERVICES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
WARWICK EAN HUNT PWC INFORMATION TECHNOLOGY SERVICES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED Director 2016-01-22 CURRENT 2008-08-29 Active
WARWICK EAN HUNT PWC STRATEGY& SERVICES (UK) LIMITED Director 2015-07-07 CURRENT 2005-03-14 Active
WARWICK EAN HUNT PWC STRATEGY& (UK) LTD. Director 2015-07-01 CURRENT 1981-12-02 Active
WARWICK EAN HUNT PWC HOLDINGS UK NO.1 LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-06-13
WARWICK EAN HUNT PWC HOLDINGS (UK) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED Director 2014-03-05 CURRENT 2014-03-04 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED Director 2013-10-14 CURRENT 2002-08-05 Active
WARWICK EAN HUNT GAAP UK LIMITED Director 2013-10-01 CURRENT 1985-10-01 Dissolved 2015-12-29
WARWICK EAN HUNT GAAS UK LIMITED Director 2013-10-01 CURRENT 1986-08-05 Dissolved 2015-12-29
WARWICK EAN HUNT CROSSDEGREE LIMITED Director 2013-10-01 CURRENT 1996-04-02 Dissolved 2015-12-29
WARWICK EAN HUNT COOPERS & LYBRAND LEASING LIMITED Director 2013-10-01 CURRENT 1995-07-18 Dissolved 2015-12-29
WARWICK EAN HUNT C & L LIMITED Director 2013-10-01 CURRENT 1994-01-12 Dissolved 2015-12-29
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED Director 2013-10-01 CURRENT 1990-06-06 Dissolved 2015-12-29
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS UK LIMITED Director 2013-10-01 CURRENT 1998-06-12 Dissolved 2015-12-29
WARWICK EAN HUNT STS NOMINEES NO.4 Director 2013-10-01 CURRENT 1997-12-17 Dissolved 2016-03-08
WARWICK EAN HUNT AWARDGUIDE LIMITED Director 2013-10-01 CURRENT 2001-03-09 Dissolved 2016-09-28
WARWICK EAN HUNT PARAGON CONSULTING HOLDINGS LIMITED Director 2013-10-01 CURRENT 2004-06-25 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND (ABACUS HOUSE) LIMITED Director 2013-10-01 CURRENT 1957-12-31 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED Director 2013-10-01 CURRENT 1994-09-19 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED Director 2013-10-01 CURRENT 1996-03-27 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND (SERVICES) Director 2013-10-01 CURRENT 1958-04-03 Dissolved 2016-09-28
WARWICK EAN HUNT PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED Director 2013-10-01 CURRENT 1996-02-27 Dissolved 2016-09-28
WARWICK EAN HUNT STS NOMINEES NO. 35 LTD Director 2013-10-01 CURRENT 1993-02-25 Dissolved 2016-09-21
WARWICK EAN HUNT PARAGON CONSULTING GROUP LTD Director 2013-10-01 CURRENT 1999-02-23 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED Director 2013-10-01 CURRENT 1986-12-10 Dissolved 2016-09-21
WARWICK EAN HUNT COBA GROUP LIMITED Director 2013-10-01 CURRENT 1999-01-05 Dissolved 2016-09-28
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED Director 2013-10-01 CURRENT 1996-03-27 Dissolved 2016-09-28
WARWICK EAN HUNT INVEMERE LIMITED Director 2013-10-01 CURRENT 1970-05-27 Dissolved 2016-09-28
WARWICK EAN HUNT PETERSHILL PROPERTIES LIMITED Director 2013-10-01 CURRENT 1987-09-04 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND OVERSEAS Director 2013-10-01 CURRENT 1964-04-17 Dissolved 2016-09-28
WARWICK EAN HUNT LOGAN TOD & COMPANY LIMITED Director 2013-10-01 CURRENT 2003-03-19 Dissolved 2016-09-28
WARWICK EAN HUNT STS NOMINEES NO.36 LIMITED Director 2013-10-01 CURRENT 1986-05-16 Dissolved 2016-09-21
WARWICK EAN HUNT VATREC LIMITED Director 2013-10-01 CURRENT 1995-02-08 Dissolved 2016-09-21
WARWICK EAN HUNT EUROPEAN BUSINESS FORUM LIMITED Director 2013-10-01 CURRENT 2000-03-17 Dissolved 2016-09-28
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS (REGISTRATION) Director 2013-10-01 CURRENT 1958-04-03 Dissolved 2016-11-01
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED Director 2013-10-01 CURRENT 1962-04-19 Dissolved 2017-02-23
WARWICK EAN HUNT FREDERICK'S PLACE NOMINEES LIMITED Director 2013-10-01 CURRENT 1968-01-25 Active
WARWICK EAN HUNT BEYOND FOOD COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2011-02-25 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED Director 2013-10-01 CURRENT 1998-06-09 Active
WARWICK EAN HUNT SUSTAINABLE FINANCE LIMITED Director 2013-10-01 CURRENT 2003-10-09 Active
WARWICK EAN HUNT SUSTAINABLE FINANCE HOLDINGS LIMITED Director 2013-10-01 CURRENT 2006-02-07 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED Director 2013-10-01 CURRENT 2012-11-29 Liquidation
WARWICK EAN HUNT PRICE WATERHOUSE LIMITED Director 2013-10-01 CURRENT 1979-09-05 Active
WARWICK EAN HUNT COOPERS & LYBRAND LIMITED Director 2013-10-01 CURRENT 1985-09-09 Active
WARWICK EAN HUNT BARBINDER FREEHOLD Director 2013-10-01 CURRENT 1920-11-30 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Director 2013-10-01 CURRENT 1993-09-15 Liquidation
WARWICK EAN HUNT PWC LONDON BRIDGE LIMITED Director 2013-10-01 CURRENT 1996-04-29 Active
WARWICK EAN HUNT PWSP LIMITED Director 2013-10-01 CURRENT 1996-06-10 Active
WARWICK EAN HUNT PRICE WATERHOUSE MCS UK HOLDING COMPANY Director 2013-10-01 CURRENT 1996-06-27 Liquidation
WARWICK EAN HUNT PWC CONSULTING ASSOCIATES LIMITED Director 2013-10-01 CURRENT 1998-05-06 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS OVERSEAS LIMITED Director 2013-10-01 CURRENT 1998-05-29 Active
WARWICK EAN HUNT AIMS HOLDINGS NO. 2 LIMITED Director 2013-10-01 CURRENT 1998-06-09 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASM LIMITED Director 2013-10-01 CURRENT 2005-10-31 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS LIMITED Director 2013-10-01 CURRENT 2008-08-12 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED Director 2013-10-01 CURRENT 2008-12-16 Liquidation
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2013-10-01 CURRENT 1962-06-29 Active
WARWICK EAN HUNT COOPER BROTHERS & CO. LIMITED Director 2013-10-01 CURRENT 1961-10-06 Active
WARWICK EAN HUNT AIMS HOLDINGS NO. 1 LIMITED Director 2013-10-01 CURRENT 1998-05-29 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CFR LIMITED Director 2013-10-01 CURRENT 2003-04-11 Active
DAN YORAM SCHWARZMANN PWC DIGITAL SERVICES (UK) LIMITED Director 2017-12-15 CURRENT 2009-06-01 Active
DAN YORAM SCHWARZMANN FREDERICK'S PLACE NOMINEES LIMITED Director 2017-09-06 CURRENT 1968-01-25 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED Director 2017-09-06 CURRENT 1998-06-09 Active
DAN YORAM SCHWARZMANN SUSTAINABLE FINANCE LIMITED Director 2017-09-06 CURRENT 2003-10-09 Active
DAN YORAM SCHWARZMANN PWC STRATEGY& SERVICES (UK) LIMITED Director 2017-09-06 CURRENT 2005-03-14 Active
DAN YORAM SCHWARZMANN SUSTAINABLE FINANCE HOLDINGS LIMITED Director 2017-09-06 CURRENT 2006-02-07 Active
DAN YORAM SCHWARZMANN PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED Director 2017-09-06 CURRENT 2012-11-29 Liquidation
DAN YORAM SCHWARZMANN PWC CHANGE MANAGEMENT LIMITED Director 2017-09-06 CURRENT 2013-10-10 Active
DAN YORAM SCHWARZMANN PWC CHANGE MANAGEMENT HOLDINGS LIMITED Director 2017-09-06 CURRENT 2014-01-10 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED Director 2017-09-06 CURRENT 2014-03-04 Active
DAN YORAM SCHWARZMANN PWC HOLDINGS (UK) LIMITED Director 2017-09-06 CURRENT 2014-07-24 Active
DAN YORAM SCHWARZMANN PWC INFORMATION TECHNOLOGY SERVICES LIMITED Director 2017-09-06 CURRENT 2016-02-17 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED Director 2017-09-06 CURRENT 2008-08-29 Active
DAN YORAM SCHWARZMANN PRICE WATERHOUSE LIMITED Director 2017-09-06 CURRENT 1979-09-05 Active
DAN YORAM SCHWARZMANN COOPERS & LYBRAND LIMITED Director 2017-09-06 CURRENT 1985-09-09 Active
DAN YORAM SCHWARZMANN BARBINDER FREEHOLD Director 2017-09-06 CURRENT 1920-11-30 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Director 2017-09-06 CURRENT 1993-09-15 Liquidation
DAN YORAM SCHWARZMANN PWC LONDON BRIDGE LIMITED Director 2017-09-06 CURRENT 1996-04-29 Active
DAN YORAM SCHWARZMANN PWSP LIMITED Director 2017-09-06 CURRENT 1996-06-10 Active
DAN YORAM SCHWARZMANN PRICE WATERHOUSE MCS UK HOLDING COMPANY Director 2017-09-06 CURRENT 1996-06-27 Liquidation
DAN YORAM SCHWARZMANN PWC CONSULTING ASSOCIATES LIMITED Director 2017-09-06 CURRENT 1998-05-06 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS OVERSEAS LIMITED Director 2017-09-06 CURRENT 1998-05-29 Active
DAN YORAM SCHWARZMANN AIMS HOLDINGS NO. 2 LIMITED Director 2017-09-06 CURRENT 1998-06-09 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED Director 2017-09-06 CURRENT 2002-08-05 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ASM LIMITED Director 2017-09-06 CURRENT 2005-10-31 Active
DAN YORAM SCHWARZMANN PWC PERFORMANCE SOLUTIONS LIMITED Director 2017-09-06 CURRENT 2008-08-12 Active
DAN YORAM SCHWARZMANN PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED Director 2017-09-06 CURRENT 2008-12-16 Liquidation
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2017-09-06 CURRENT 1962-06-29 Active
DAN YORAM SCHWARZMANN PWC STRATEGY& (UK) LTD. Director 2017-09-06 CURRENT 1981-12-02 Active
DAN YORAM SCHWARZMANN COOPER BROTHERS & CO. LIMITED Director 2017-09-06 CURRENT 1961-10-06 Active
DAN YORAM SCHWARZMANN AIMS HOLDINGS NO. 1 LIMITED Director 2017-09-06 CURRENT 1998-05-29 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS CFR LIMITED Director 2017-09-06 CURRENT 2003-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-04-17FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-08DIRECTOR APPOINTED MR JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ
2022-07-04Termination of appointment of Philip Patterson on 2022-07-01
2022-07-04TM02Termination of appointment of Philip Patterson on 2022-07-01
2022-07-01CERTNMCompany name changed pwc tax information reporting LIMITED\certificate issued on 01/07/22
2022-07-01PSC02Notification of Regnology Uk Ltd. as a person with significant control on 2022-07-01
2022-07-01PSC07CESSATION OF PWC HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARISSA CHARLOTTE MICHELLE THOMAS
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 1 Embankment Place London WC2N 6RH
2022-07-01AP01DIRECTOR APPOINTED MR ROBERT NEIL MACKAY
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK EAN HUNT
2022-01-13DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS
2022-01-13AP01DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS
2022-01-04FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-04-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-28AP03Appointment of Philip Patterson as company secretary on 2018-09-21
2018-09-28TM02Termination of appointment of Phil Higgins on 2018-09-21
2018-04-10AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMM
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-12-19AA01Current accounting period shortened from 30/08/16 TO 30/06/16
2017-09-25TM02Termination of appointment of Samantha Thompson on 2017-09-06
2017-09-25AP03Appointment of Phil Higgins as company secretary on 2017-09-06
2017-09-22AP01DIRECTOR APPOINTED DAN YORAM SCHWARZMANN
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/08/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-18CH01Director's details changed for Mr Stephen Camm on 2016-11-17
2016-10-20AAFULL ACCOUNTS MADE UP TO 30/08/15
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES DAVID ELLIS
2016-05-19AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-11-27AA01Previous accounting period extended from 31/03/15 TO 31/08/15
2015-11-23TM02Termination of appointment of Anne-Marie Hurley on 2015-10-30
2015-11-23AP03Appointment of Samantha Thompson as company secretary on 2015-11-01
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-21AP03Appointment of Anne-Marie Hurley as company secretary on 2015-08-31
2015-10-21AP01DIRECTOR APPOINTED MR KEVIN JAMES DAVID ELLIS
2015-10-21AP01DIRECTOR APPOINTED MR WARWICK EAN HUNT
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 8-10 NEALS YARD COVENT GARDEN LONDON WC2H 9DP
2015-09-17MEM/ARTSARTICLES OF ASSOCIATION
2015-09-16AP01DIRECTOR APPOINTED MR STEPHEN CAMM
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR KYRIACOU THOMPSON
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA THOMPSON
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THOMPSON
2015-09-14TM02APPOINTMENT TERMINATED, SECRETARY JESSICA THOMPSON
2015-09-08RES15CHANGE OF NAME 04/09/2015
2015-09-08CERTNMCOMPANY NAME CHANGED ELLIS FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/09/15
2015-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0129/09/14 FULL LIST
2014-10-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-10-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0129/09/13 FULL LIST
2012-10-09AR0129/09/12 FULL LIST
2012-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-11-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-06AR0129/09/11 FULL LIST
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JESSICA LYNNE THOMPSON / 06/10/2011
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-12AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-10-13AR0129/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOU KAY THOMPSON / 29/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA LYNNE THOMPSON / 29/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMPSON / 29/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELLIS THOMPSON / 29/09/2010
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-03AR0129/09/09 FULL LIST
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-06-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-29363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-26363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-18288cDIRECTOR'S PARTICULARS CHANGED
2005-04-18288cDIRECTOR'S PARTICULARS CHANGED
2004-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/03
2003-10-18363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-21363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-08363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-16363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-10288aNEW DIRECTOR APPOINTED
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-08363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-04-29CERTNMCOMPANY NAME CHANGED NUTHATCH COMPUTERS LIMITED CERTIFICATE ISSUED ON 30/04/99
1999-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-06363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-26363sRETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1996-10-09363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-09363sRETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-09-20ELRESS366A DISP HOLDING AGM 15/09/95
1995-09-20ELRESS252 DISP LAYING ACC 15/09/95
1995-09-20ELRESS386 DISP APP AUDS 15/09/95
1995-09-20ELRESS366A DISP HOLDING AGM 15/09/95
1995-09-20ELRESS366A DISP HOLDING AGM 15/09/95
1995-09-18363sRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-10-05363xRETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
1994-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-06287REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 4 BOXFIELD WELWYN GARDEN CITY HERTS AL7 4PT
1994-06-06288SECRETARY'S PARTICULARS CHANGED
1994-06-06288DIRECTOR'S PARTICULARS CHANGED
1993-10-06363xRETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-09363xRETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
1992-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to REGNOLOGY TIR UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGNOLOGY TIR UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGNOLOGY TIR UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 473,740
Creditors Due Within One Year 2012-03-31 £ 2,269,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGNOLOGY TIR UK LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,397,278
Cash Bank In Hand 2012-03-31 £ 3,477,017
Current Assets 2013-03-31 £ 2,862,397
Current Assets 2012-03-31 £ 4,903,478
Debtors 2013-03-31 £ 465,119
Debtors 2012-03-31 £ 1,426,461
Shareholder Funds 2013-03-31 £ 2,416,984
Shareholder Funds 2012-03-31 £ 2,679,252
Tangible Fixed Assets 2013-03-31 £ 28,327
Tangible Fixed Assets 2012-03-31 £ 45,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGNOLOGY TIR UK LTD. registering or being granted any patents
Domain Names

REGNOLOGY TIR UK LTD. owns 3 domain names.

ellisfinancial.co.uk   taxreporter.co.uk   cgcalc.co.uk  

Trademarks
We have not found any records of REGNOLOGY TIR UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGNOLOGY TIR UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as REGNOLOGY TIR UK LTD. are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where REGNOLOGY TIR UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGNOLOGY TIR UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGNOLOGY TIR UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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