Regnology Solutions Uk Limited
Company Profile
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SmallRegnology Solutions Uk Limited
02342639•Private Limited With Share Capital
C/O Wework 2 Minster Court, London, EC3R7BB
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Incorporated
02/02/1989
Company Age
37 years
Directors
3
Employees
23
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Regnology Solutions Uk Limited (02342639) is a private limited with share capital incorporated on 02/02/1989 (37 years old) and registered in london, EC3R7BB. The company operates under SIC code 62090 and is classified as Small.
Vermeg is a specialised software house covering these main market segments in financial services: banking & wealth, insurance and digital transformation.our business solutions are designed to address the challenges linked to the transformation of the financial services industry. as information syste...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 02/02/1989
EC3R7BB
23 employees
Financial Overview
Total Assets
£18.31M
Liabilities
£31.32M
Net Assets
£-13.00M
Turnover
£13.53M
Cash
£1.38M
Key Metrics
23
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Memorandum Articles
Category:Incorporation
Date:31-07-2025
Resolution
Category:Resolution
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Change Of Name Notice
Category:Change Of Name
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Legacy
Category:Mortgage
Date:23-10-2012
Legacy
Category:Mortgage
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
51 Eastcheap, London, EC3M1DT
C/O Wework 2 Minster Court, London, EC3R7BBRegistered
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