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Companies House/London/Company profile

REGNOLOGY SOLUTIONS UK LIMITED

Active
02342639·incorporated 1989-02-02

REGNOLOGY SOLUTIONS UK LIMITED is an active UK private limited company, incorporated on 2 February 1989 at Companies House (number 02342639; OpenRegistry canonical ID GB-02342639-regnology-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-02
Registered Address
C/O WEWORK, 2 MINSTER COURT, LONDON, EC3R 7BB, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

REGNOLOGY SOLUTIONS UK LIMITED has 1 person with significant control on file:

  • Regnology Uk Ltd. (United Kingdom reg. 11711795). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Vermeg Management Limited (United Kingdom reg. 03224870). Notified 2016-04-06. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

REGNOLOGY SOLUTIONS UK LIMITED has previously traded as:

  • VERMEG COMPLIANCE LIMITED (until 2025-01-06)
  • LOMBARD RISK COMPLIANCE LIMITED (until 2018-10-15)
  • S T B SYSTEMS LIMITED (until 2008-11-28)

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