Reggin (Computers) Ltd

Dissolved 28 Apr 202602451701 Private limited company
Incorporated
12 December 1989
Industry
Other software publishing (58290)
Accounts type
Total exemption full
Region
Wales
Address
Pembroke House
Llantarnam Park Way
Cwmbran
NP44 3AU

Filing status

Last accounts
31 December 2024
Last conf. stmt
12 December 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (16 former)
1 January 2015
Appointed Roberts, Benjamin Mark as Director
4 March 2013
Resigned Adolphus, Stephen James as Secretary
4 March 2013
Resigned Adolphus, Stephen James as Director
31 December 2008
Appointed Adolphus, Stephen James as Secretary
31 December 2008
Appointed Adolphus, Stephen James as Director
31 December 2008
Resigned Williams, Andrew Paul as Secretary
31 December 2008
Resigned Williams, Andrew Paul as Director
1 December 2003
Resigned Woodcock, Michael Conroy as Director
24 November 2003
Resigned Price, Christina Mairlynne as Director
24 November 2003
Resigned Price, Christina Mairlynne as Secretary
1 November 2003
Appointed Roberts, Ivor Hugh as Director
1 October 2003
Appointed Williams, Andrew Paul as Director
1 October 2003
Appointed Williams, Andrew Paul as Secretary
5 September 2003
Appointed Price, Christina Mairlynne as Director
30 June 2003
Appointed Price, Christina Mairlynne as Secretary
30 June 2003
Resigned Kirby, Ronald William as Secretary
30 June 2003
Resigned Kirby, Ronald William as Director
1 May 2003
Appointed Kirby, Ronald William as Secretary
30 April 2003
Resigned Finn, Kevin Joseph as Secretary
30 April 2003
Resigned Finn, Kevin Joseph as Director
25 April 2003
Appointed Woodcock, Michael Conroy as Director
29 October 2002
Appointed Finn, Kevin Joseph as Secretary
21 October 2002
Appointed Finn, Kevin Joseph as Director
21 October 2002
Appointed Kirby, Ronald William as Director
21 October 2002
Resigned Lambert, Christine May as Director
21 October 2002
Resigned Blood, Robert Edmund Bindon as Secretary
21 October 2002
Resigned Lambert, Andrew as Director
21 October 2002
Resigned Lane, Ian Richard as Director
31 March 1998
Appointed Lambert, Christine May as Director
1 January 1998
Resigned Lambert, Geoffrey Charles as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05573816

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Motor Trade Technologies Limited Holds 75–100% of voting rights
H R Project Management Limited Owns 75–100% of shares
Mobile Tracking Systems Limited Owns 75–100% of shares
Reggin (Computers) Ltd This company Status not confirmedOwns 75–100% of shares
Stafford Computer Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £719,689 £719,689 £719,689 £719,689 £719,689 £719,689
Balance sheet detail
202420232022202120202019
Debtors£741,570£741,570£741,570£741,570£741,570£741,570
Creditors (< 1 year)£21,881£21,881£21,881£21,881£21,881£21,881
Net Current Assets£719,689£719,689£719,689£719,689£719,689£719,689
Shareholder Funds£719,689£719,689£719,689£719,689£719,689£719,689

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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