Regtek Solutions UK Ltd.

Company Name	Regtek Solutions UK Ltd.
Directors	Rachael Anne Hutchins and Sergey Tarsis
Company Status	Active
Company Number	05295685
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Rachael Anne Hutchins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian,British
Status	Current
Appointed	09 August 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Product Manager
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Sergey Tarsis
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	09 August 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Software Engineer
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Svetlozar Lankov
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Lawyer
Correspondence Address	First Floor 10 Ingham Road West Hampstead NW6 1DE

Director Name	Martha Collins Rolle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22 Oakeshott Avenue London N6 6NS

Secretary Name	Hetal Patel
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	157 Trentham Street London SW18 5DH

Secretary Name	Martha Collins Rolle
Nationality	American
Status	Resigned
Appointed	30 June 2005(7 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 September 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22 Oakeshott Avenue London N6 6NS

Director Name	Vassil Avramov
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2005(10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 July 2017)
Role	President
Country of Residence	United States
Correspondence Address	222 Grand Street, Apt. 4c Hoboken Nj 07030 United States

Director Name	Vadim Gelman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2005(10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 July 2017)
Role	Vice President
Country of Residence	United States
Correspondence Address	222 Grand Street Apt 4b Hoboken Nj 07030 United States

Secretary Name	Vassil Avramov
Nationality	American
Status	Resigned
Appointed	21 September 2005(10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 June 2011)
Role	President
Country of Residence	United States
Correspondence Address	222 Grand Street, Apt. 4c Hoboken Nj 07030 United States

Director Name	Altin Papa
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Albanian
Status	Resigned
Appointed	02 March 2007(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2012)
Role	Senior Architect
Country of Residence	United States
Correspondence Address	336 West 37th Street Suite 620 New York Ny 10018

Secretary Name	Mrs Kathryn Gamila Black
Status	Resigned
Appointed	01 November 2011(6 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 August 2019)
Role	Company Director
Correspondence Address	Office 6007 1 Fore Street Avenue London EC2Y 9DT

Director Name	Mr Brian Gerard Lynch
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(6 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 August 2019)
Role	IT Consultancy
Country of Residence	United States
Correspondence Address	9 Cypress Pond Road Westport Connecticut Usa United States

Director Name	Mr John Duncan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Clock House Road Beckenham Kent BR3 4JS

Director Name	Mrs Kathryn Black
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2019)
Role	Book Keeper
Country of Residence	England
Correspondence Address	10 Clintons Green Bracknell RG42 1YL

Director Name	Mr Robert Bernstein
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Office 2079 Wework Moorgate Fore Street London EC2Y 5EJ

Director Name	Mr Alejandro Perez
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2019(14 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Contact

Website	riskfocus.com
Email address	[email protected]
Telephone	020 37695885
Telephone region	London

Location

Registered Address	3 Queen Victoria Street London EC4N 4TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Risk Focus Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,251
Cash	£179,794
Current Liabilities	£176,956

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2021	Register inspection address has been changed from 1 Fore Street Avenue London EC2Y 9DT England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
5 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
5 March 2020	Termination of appointment of Alejandro Perez as a director on 28 February 2020 (1 page)
19 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
19 February 2020	Register(s) moved to registered office address 3 Queen Victoria Street London EC4N 4TQ (1 page)
22 October 2019	Director's details changed for Mr Alejandro Enrique Perez on 9 August 2019 (2 pages)
22 October 2019	Director's details changed for Mr Sergey Tarsis on 9 August 2019 (2 pages)
22 October 2019	Notification of Michael Rubens Bloomberg as a person with significant control on 9 August 2019 (2 pages)
21 October 2019	Registered office address changed from Office 6007 1 Fore Street Avenue London EC2Y 9DT England to 3 Queen Victoria Street London EC4N 4TQ on 21 October 2019 (1 page)
21 October 2019	Appointment of Rachael Anne Hutchins as a director on 9 August 2019 (2 pages)
11 October 2019	Cessation of Brian Gerard Lynch as a person with significant control on 9 August 2019 (1 page)
11 October 2019	Appointment of Mr Sergey Tarsis as a director on 9 August 2019 (2 pages)
11 October 2019	Appointment of Mr Alejandro Enrique Perez as a director on 9 August 2019 (2 pages)
19 September 2019	Termination of appointment of Robert Bernstein as a director on 9 August 2019 (1 page)
19 September 2019	Termination of appointment of Kathryn Gamila Black as a secretary on 9 August 2019 (1 page)
19 September 2019	Termination of appointment of Brian Gerard Lynch as a director on 9 August 2019 (1 page)
19 September 2019	Termination of appointment of Kathryn Black as a director on 9 August 2019 (1 page)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 January 2019	Register inspection address has been changed from Moorgate Office 2015 1 Fore Street London EC2Y 5EJ England to 1 Fore Street Avenue London EC2Y 9DT (1 page)
8 January 2019	Confirmation statement made on 4 January 2019 with updates (3 pages)
19 December 2018	Registered office address changed from Office 2017 and 2079 Moorgate 1 Fore Street London EC2Y 9DT England to Office 6007 1 Fore Street Avenue London EC2Y 9DT on 19 December 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 April 2018	Register inspection address has been changed from C/O K Black 10 Clintons Green Bracknell Berkshire RG42 1YL England to Moorgate Office 2015 1 Fore Street London EC2Y 5EJ (1 page)
3 April 2018	Appointment of Mr Robert Bernstein as a director on 21 March 2018 (2 pages)
31 January 2018	Termination of appointment of Vadim Gelman as a director on 3 July 2017 (1 page)
31 January 2018	Termination of appointment of Vassil Avramov as a director on 3 July 2017 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
8 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 February 2017	Appointment of Mrs Kathryn Black as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mrs Kathryn Black as a director on 28 February 2017 (2 pages)
7 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 (3 pages)
7 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 (3 pages)
6 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 (3 pages)
6 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 (3 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Registered office address changed from Suite 2079, Moor Place, 1 Fore Street, London Fore Street Avenue London EC2Y 9DT England to Office 2017 and 2079 Moorgate 1 Fore Street London EC2Y 9DT on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Suite 2079, Moor Place, 1 Fore Street, London Fore Street Avenue London EC2Y 9DT England to Office 2017 and 2079 Moorgate 1 Fore Street London EC2Y 9DT on 24 August 2016 (1 page)
20 May 2016	Registered office address changed from C/O Wework 22 Upper Ground South Bank London SE1 9PD to Suite 2079, Moor Place, 1 Fore Street, London Fore Street Avenue London EC2Y 9DT on 20 May 2016 (1 page)
20 May 2016	Registered office address changed from C/O Wework 22 Upper Ground South Bank London SE1 9PD to Suite 2079, Moor Place, 1 Fore Street, London Fore Street Avenue London EC2Y 9DT on 20 May 2016 (1 page)
14 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (6 pages)
14 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (6 pages)
14 December 2015	Termination of appointment of John Duncan as a director on 1 June 2015 (1 page)
14 December 2015	Termination of appointment of John Duncan as a director on 1 June 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (7 pages)
25 November 2014	Registered office address changed from 117 Waterloo Road Suite 303 Waterloo Road London SE1 8UL to C/O Wework 22 Upper Ground South Bank London SE1 9PD on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 117 Waterloo Road Suite 303 Waterloo Road London SE1 8UL to C/O Wework 22 Upper Ground South Bank London SE1 9PD on 25 November 2014 (1 page)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (7 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (7 pages)
16 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 February 2013	Registered office address changed from C/O Cannon Street Business Centre Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from C/O Cannon Street Business Centre Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom on 11 February 2013 (1 page)
10 January 2013	Appointment of Mr John Duncan as a director (2 pages)
10 January 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
10 January 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
10 January 2013	Appointment of Mr John Duncan as a director (2 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Termination of appointment of Altin Papa as a director (1 page)
10 December 2012	Register(s) moved to registered inspection location (1 page)
10 December 2012	Register(s) moved to registered inspection location (1 page)
10 December 2012	Termination of appointment of Altin Papa as a director (1 page)
10 December 2012	Director's details changed for Mr Brian Gerard Lynch on 10 November 2012 (2 pages)
10 December 2012	Termination of appointment of Altin Papa as a director (1 page)
10 December 2012	Register inspection address has been changed (1 page)
10 December 2012	Register inspection address has been changed (1 page)
10 December 2012	Director's details changed for Mr Brian Gerard Lynch on 10 November 2012 (2 pages)
10 December 2012	Termination of appointment of Altin Papa as a director (1 page)
20 June 2012	Director's details changed for Mr Brian Lynch on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Brian Lynch on 20 June 2012 (2 pages)
20 June 2012	Termination of appointment of Vassil Avramov as a secretary (1 page)
20 June 2012	Director's details changed for Mr Brian Lynch on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Brian Lynch on 20 June 2012 (2 pages)
20 June 2012	Termination of appointment of Vassil Avramov as a secretary (1 page)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 March 2012	Registered office address changed from 10 Clintons Green Bracknell Berkshire RG42 1YL England on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from 10 Clintons Green Bracknell Berkshire RG42 1YL England on 22 March 2012 (1 page)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Appointment of Mrs Kathryn Gamila Black as a secretary (1 page)
5 December 2011	Appointment of Mrs Kathryn Gamila Black as a secretary (1 page)
18 November 2011	Appointment of Mr Brian Lynch as a director (2 pages)
18 November 2011	Appointment of Mr Brian Lynch as a director (2 pages)
4 October 2011	Registered office address changed from 75 Hampstead House 176 Finchley Road, London NW3 6BT on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 75 Hampstead House 176 Finchley Road, London NW3 6BT on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 75 Hampstead House 176 Finchley Road, London NW3 6BT on 4 October 2011 (1 page)
18 July 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
18 July 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
16 March 2011	Director's details changed for Altin Papa on 15 March 2011 (2 pages)
16 March 2011	Director's details changed for Altin Papa on 15 March 2011 (2 pages)
30 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
13 September 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
13 September 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
24 December 2009	Director's details changed for Vassil Avramov on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Altin Papa on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Altin Papa on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Vadim Gelman on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Vadim Gelman on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Vassil Avramov on 23 December 2009 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
2 September 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
17 December 2008	Return made up to 24/11/08; full list of members (4 pages)
17 December 2008	Return made up to 24/11/08; full list of members (4 pages)
10 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
10 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
9 January 2008	Return made up to 24/11/07; full list of members (3 pages)
9 January 2008	Return made up to 24/11/07; full list of members (3 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 24/11/06; full list of members (2 pages)
19 April 2007	Return made up to 24/11/06; full list of members (2 pages)
19 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
19 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 44 ledbury road london W11 2AB (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 44 ledbury road london W11 2AB (1 page)
20 September 2006	Registered office changed on 20/09/06 from: flat c 8 porchester square london W2 6AL (1 page)
20 September 2006	Registered office changed on 20/09/06 from: flat c 8 porchester square london W2 6AL (1 page)
8 May 2006	Return made up to 24/11/05; full list of members (2 pages)
8 May 2006	Return made up to 24/11/05; full list of members (2 pages)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: c/o holme roberts & owen cliffords inn five chancery lane london EC4A 1BU (1 page)
28 September 2005	Registered office changed on 28/09/05 from: c/o holme roberts & owen cliffords inn five chancery lane london EC4A 1BU (1 page)
28 September 2005	Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page)
28 September 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
28 September 2005	Secretary resigned (1 page)
22 September 2005	Company name changed HRO001 LIMITED\certificate issued on 22/09/05 (3 pages)
22 September 2005	Company name changed HRO001 LIMITED\certificate issued on 22/09/05 (3 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
24 November 2004	Incorporation (19 pages)
24 November 2004	Incorporation (19 pages)

Regtek Solutions UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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