Active - Proposal to Strike off
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Company Information for REGTECH LTD
20-22 WENLOCK ROAD, LONDON, N1 7GU,
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Company Registration Number
 10657470 Private Limited Company
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Company Overview
About Regtech Ltd
REGTECH LTD was founded on 2017-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Regtech Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| REGTECH LTD | |
| Legal Registered Office | |
| 20-22 WENLOCK ROAD LONDON N1 7GU | |
Filing Information
| Company Number | 10657470 | |
|---|---|---|
| Company ID Number | 10657470 | |
| Date formed | 2017-03-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 07/12/2018 | |
| Latest return | ||
| Return next due | 04/04/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-04-06 10:49:02 |
| Companies House |
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Companies with same name REGTECH LTD
The following companies were found which have the same name as REGTECH LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| REGTECH ASSOCIATES LIMITED | THE STABLES 19 HIGH STREET HILLMORTON WARWICKSHIRE CV21 4EG | Liquidation | Company formed on the 2017-02-08 | |
 |
RegTech Association of Hong Kong Limited | Unknown | Company formed on the 2019-11-07 | |
 |
RegTech Canada Corp. | 250 Yonge Street Suite 2201 Toronto Ontario M5B 2L7 | Dissolved | Company formed on the 2017-07-07 |
| REGTECH CAPITAL LLP | 58 CITY ROAD OLD STREET LONDON LONDON EC1Y 2AL | Active - Proposal to Strike off | Company formed on the 2018-09-06 | |
| REGTECH CONSULTANCY LTD | 9 ENSIGN HOUSE ADMIRAL'S WAY MARSH WALL LONDON E14 9XQ | Liquidation | Company formed on the 2014-10-27 | |
| REGTECH CONSULTING UK LTD | CASTILIAN CASTLE ROAD WOKING GU21 4ET | Active - Proposal to Strike off | Company formed on the 2017-09-21 | |
| REGTECH CONSULTANCY SERVICES LTD | 5TH FLOOR, THE GRANGE 100 HIGH STREET LONDON N14 6BN | Active | Company formed on the 2018-03-05 | |
|
REGTECH COMPANY LIMITED | Unknown | Company formed on the 2018-10-08 | |
 |
REGTECH CONSULTANCY LLC | 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2019-01-31 |
|
REGTECH CONSULTING, LLC | 225 RECTOR PLACE 10M NEW YORK NY 102801190 | Active | Company formed on the 2020-02-04 |
|
REGTECH CONSULTING PLC | Arkansas | Unknown | |
| REGTECH CONSULTING LIMITED | 30B DEANSGATE LANE TIMPERLEY ALTRINCHAM WA15 6SQ | Active | Company formed on the 2023-05-30 | |
| REGTECH DATA LTD | 47 CROSS WAY HARPENDEN AL5 4QU | Active | Company formed on the 2021-10-11 | |
 |
REGTECH ELECTRONICS LIMITED | CASTLE ROAD, BANDON, CO. CORK. | Dissolved | Company formed on the 1984-11-28 |
| REGTECH EXEC LTD | 69 TRAFALGAR HOUSE JUNIPER DRIVE LONDON SW18 1GY | Active | Company formed on the 2023-11-15 | |
 |
REGTECH FOUNDATION LTD. | SCIENCE PARK DRIVE Singapore 118222 | Active | Company formed on the 2017-10-09 |
|
REGTECH GLOBAL, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2008-03-26 |
| REGTECH HOLDINGS LTD | 2 MAPLE COURT DAVENPORT STREET MACCLESFIELD CHESHIRE SK10 1JE | Active | Company formed on the 2018-11-26 | |
|
REGTECH HOLDINGS LTD | Singapore | Active | Company formed on the 2020-09-28 |
| REGTECH INTERNATIONAL ASSOCIATES LTD. | 31 THURLESTON AVENUE MORDEN ENGLAND SM4 4BN | Dissolved | Company formed on the 2017-04-07 |
Company Officers of REGTECH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MICHAEL HARRISON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIRECT NORTH SOLUTIONS LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
| CIVVYSTREET SERVICES LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
| APPERCEPTION SERVICES LTD | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2017-05-30 | |
| KONNEX NETWORKS LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-08 | Active | |
| APPERCEPTION LIMITED | Director | 2000-03-08 | CURRENT | 2000-01-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to REGTECH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 REGTECH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REGTECH LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for REGTECH 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 (99999 - Dormant Company) as REGTECH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where REGTECH 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 REGTECH 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 REGTECH LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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