REGENCY COMPUTER SERVICES LTD

REGENCY COMPUTER SERVICES LTD is an active private limited company, incorporated on 16 February 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. REGENCY COMPUTER SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63-66 HATTON GARDEN
Address Line 2	FIFTH FLOOR, SUITE 23
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	16/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

REGENCY COMPUTER SERVICES LTD

Directors

(The company's officers)

MRS MAURA BERNADETTE BIRD

(~71 year old British national)

63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2022

MR PAUL RAYMOND BIRD

(~60 year old British national)

63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2022

Shareholders

(Persons of Significant Control)

Mr Paul Raymond Bird

(~60 year old British national)

63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2022

Mrs Maura Bernadette Bird

(~71 year old British national)

63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)