Regnology Solutions Uk Limited

02342639

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O WEWORK, LONDON, EC3R 7BB

Incorporated 02/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Robert Neil Mackay

director · Since 01/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Anil Manilal Shah

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ken Martin O'Flaherty

director · Since 20/10/2025

FINANCE DIRECTOR

IRISH · IRELAND · Age 52

Also on 1 other board

Persons with Significant Control

Regnology Uk Ltd.

75–100% shares

75–100% votes

51, Eastcheap, London, EC3M 1DT

Reg: 11711795 · England And Wales · Private Limited Company

Notified 01/01/2025

Former PSCs

Vermeg Management Limited

Ceased 01/01/2025

Charges1 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 17/07/2025Registered 21/07/2025

Charge

satisfied

HSBC CONTINENTAL EUROPE AS SECURITY AGENT

Created 30/09/2021Registered 18/10/2021Satisfied 17/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/2012Registered 02/10/2012Satisfied 07/09/2021

charge

satisfied

HSBC BANK PLC

Created 06/08/2001Registered 09/08/2001Satisfied 17/10/2012

charge

satisfied

MILTON INVESTMENT FUND LIMITED

Created 22/09/1998Registered 24/09/1998Satisfied 07/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/1997Registered 15/10/1997Satisfied 23/05/2002