Regulus Systems Limited. Head office in London. Check Director.

Regulus Systems Limited, London

Regulus Systems Limited is a private limited company. Registered at 81E Queens Drive, London N4 2BE, the above-mentioned 31 years old business was incorporated on 1993-02-09 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the company: James E. (appointed on 09 February 1994). Moving to the secretaries (1 in total), we can name: James E. (appointed on 09 February 1993).

About
Name: Regulus Systems Limited
Number: 02788363
Incorporation date: 1993-02-09
End of financial year: 30 June


Address:	81e Queens Drive London N4 2BE
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

James E.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	18,824	25,935	598	348	293	14,837	3,840	39,547	11,346	17,977	10,544	13,513
Fixed Assets	-	-	26,426	26,426	26,426	26,426	26,426	26,426	26,426	26,426	26,426	26,426
Total Assets Less Current Liabilities	6,229	16,646	16,332	16,082	15,927	14,169	21,146	42,175	7,036	11,203	10,549	32,075
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	6,229	16,646	16,332	16,082	15,927	14,169	-	-	-	-	-	-

The target date for Regulus Systems Limited confirmation statement filing is 2024-02-23. The last confirmation statement was filed on 2023-02-09. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only professional James E. who has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 22nd, March 2022 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 28th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 22nd, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 5th, March 2017 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Feb 2015 with full list of members filed on: 8th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 8th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 30th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 9th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 9th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 9th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 17th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 4th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 9th Feb 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 28th, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 21st, April 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 19th, July 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 19th, July 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
363(288)	Tue, 26th Apr 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
363(288)	Tue, 26th Apr 2005 Annual return (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 19th Mar 2004 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Mar 2004 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 30th, April 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 30th, April 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 3rd, May 2002 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 3rd, May 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 2nd Apr 2002 with shareholders record filed on: 2nd, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Apr 2002 with shareholders record filed on: 2nd, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 2nd, May 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 2nd, May 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 15th Mar 2000 with shareholders record filed on: 15th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Mar 2000 with shareholders record filed on: 15th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 5th, May 1999 \| accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 5th, May 1999 \| accounts
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 21st, April 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 21st, April 1998 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998 \| annual return	Free Download (4 pages)
363(288)	Wed, 11th Mar 1998 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 25th, April 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 25th, April 1997 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Mar 1996 with shareholders record filed on: 12th, March 1996 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/03/96 annual return
363s	Annual return up to Tue, 12th Mar 1996 with shareholders record filed on: 12th, March 1996 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/03/96 annual return
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 17th, January 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 17th, January 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 6th Apr 1995 with shareholders record filed on: 6th, April 1995 \| annual return
363s	Annual return up to Thu, 6th Apr 1995 with shareholders record filed on: 6th, April 1995 \| annual return	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 20th, December 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 20th, December 1994 \| accounts
363b	Annual return up to Thu, 26th May 1994 with list of all shareholders filed on: 26th, May 1994 \| annual return	Free Download
363b	Annual return up to Thu, 26th May 1994 with list of all shareholders filed on: 26th, May 1994 \| annual return
224	Accounting reference date notified as 30/06 filed on: 2nd, March 1993 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 2nd, March 1993 \| accounts

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