Regs4ships Limited

Active04430411 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Fenchurch Street
London
EC3M 4BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born April 1987 (39)
Director · Appointed 24 October 2025
British
Born February 1987 (39)
Bigmore, Tracey Anne
Secretary · Appointed 27 February 2023
Officer history (15 former)
24 October 2025
Appointed Edwards, Thomas Michael Lewis as Director
24 October 2025
Appointed Mckone, Benjamin Thomas as Director
24 October 2025
Resigned Proffitt, Keith as Director
20 December 2024
Resigned Penney, Martin Edward as Director
25 October 2024
Appointed Proffitt, Keith as Director
25 October 2024
Resigned Kinzett, David Charles as Director
17 May 2024
Appointed Penney, Martin Edward as Director
17 May 2024
Resigned Taylor, Martin Stuart as Director
30 June 2023
Appointed Kinzett, David Charles as Director
30 June 2023
Resigned Samra, Sukhjeevan Singh as Director
27 February 2023
Appointed Bigmore, Tracey Anne as Secretary
1 August 2017
Resigned Eastham, Richard Paul as Director
1 June 2016
Resigned Gould, Russell Charles as Director
1 June 2016
Resigned Corris, Clive Jonathan as Director
1 June 2016
Resigned Easteal, Christopher James as Director
1 June 2016
Resigned Easteal, Christopher James as Secretary
26 May 2016
Appointed Corris, Clive Jonathan as Director
5 April 2016
Resigned Capon, Mark Gorvin, Captain as Director
19 March 2015
Resigned Caulkin, Michael Ross, Captain as Director
4 September 2014
Appointed Easteal, Christopher James as Secretary
4 September 2014
Appointed Easteal, Christopher James as Director
4 September 2014
Appointed Taylor, Martin Stuart as Director
4 September 2014
Appointed Gould, Russell Charles as Director
4 September 2014
Appointed Samra, Sukhjeevan Singh as Director
2 July 2012
Resigned Gladwell, Nicholas as Secretary
1 March 2012
Appointed Gladwell, Nicholas as Secretary
1 March 2012
Resigned Gladwell, Nicholas Peter, Mr. as Director
1 March 2012
Resigned Eastham, Richard Paul as Secretary
1 June 2007
Appointed Gladwell, Nicholas Peter, Mr. as Director
2 May 2002
Appointed Capon, Mark Gorvin, Captain as Director
2 May 2002
Appointed Caulkin, Michael Ross, Captain as Director
2 May 2002
Appointed Eastham, Richard Paul as Director
2 May 2002
Appointed Eastham, Richard Paul as Secretary

Ownership 1 active

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 03652059

Holdings 1

Companies where Regs4ships Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts30 June 2025
26 June 2026Other filing
26 June 2026Other filing
28 October 2025Appointment of a director
Show all recent filings

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