Regency Technologies Ltd, Rubery

Regency Technologies Ltd is a private limited company. Situated at Parklands Court 24 Parklands, Birmingham Great Park, Rubery B45 9PZ, the aforementioned 2 years old firm was incorporated on 2021-07-20 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
5 directors can be found in the firm: Karl A. (appointed on 08 December 2022), Jodi L. (appointed on 08 December 2022), Robin M. (appointed on 08 December 2022).
About
Name: Regency Technologies Ltd
Number: 13521388
Incorporation date: 2021-07-20
End of financial year: 30 September
 
Address: Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Foodbuy Europe Limited
8 December 2022
Address Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 03952997
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Regency Company Holdings Ltd
20 July 2021 - 8 December 2022
Address Regency House 37-40 Alexander Parade, Weston-Super-Mare, North Somerset, BS23 1QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13515722
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Regency Technologies Ltd confirmation statement filing is 2024-08-02. The previous confirmation statement was submitted on 2023-07-19. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Foodbuy Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 24 Parklands, Rubery, B45 9PZ Birmingham. Regency Company Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 37-40 Alexander Parade, BS23 1QZ Weston-Super-Mare, North Somerset.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates July 19, 2023
filed on: 22nd, August 2023 | confirmation statement
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