123-REG LIMITED

Address

123-REG LIMITED
5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY
252 - 254 BLYTH ROAD
HAYES
MIDDLESEX
UB3 1HA
(99 companies also use this postcode)

Phone: 020 7554 1785
Web:
Classification:

Data processing, hosting and related activities

Legal Information

Company Registration No.:
05306504
VAT Number:
GB927 1292 22
Incorporation Date:
7 Dec 2004 (13 Years old)
Financial Year End:
31 Dec
Capital:
£205,281,535.54 on 9 Dec 2016
For period ending:
31 Dec 2016
Filed on:
12 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Dec 2015
Filed on:
15 Dec 2015
Purchase latest return for £4.99

Information correct as of: 13 Jul 2018 - Check for updates

Map


Recently Filed Documents - 141 available


Directors and Secretaries

Simon Conyers
7 Dec 2017 ⇒ Present ( 7 Months ) Director
7 Dec 2017 ⇒ Present ( 7 Months ) Director
Matthew Mansell
14 Jan 2014 ⇒ Present ( 4 Years ) Director
Tobias Mohr
2 Mar 2009 ⇒ Present ( 9 Years ) Director
Patrick Pulvermueller
28 Oct 2010 ⇒ Present ( 7 Years ) Director
James Shutler
14 Jan 2014 ⇒ Present ( 4 Years ) Director
James Shutler
14 Jan 2014 ⇒ Present ( 4 Years ) Director
28 Oct 2010 ⇒ Present ( 7 Years ) Company Secretary
Thomas Vollrath
2 Mar 2009 ⇒ Present ( 9 Years ) Director
Richard Winslow
17 Jul 2014 ⇒ Present ( 4 Years ) Director
Richard Winslow
17 Jul 2014 ⇒ Present ( 4 Years ) Director
Jonathan Wong
7 Dec 2017 ⇒ Present ( 7 Months ) Director

Previous Company Names

WEBFUSION LIMITED
Changed 23 Feb 2015
GX NETWORKS LIMITED
Changed 13 Oct 2009
PIPEX COMMUNICATIONS UK LIMITED
Changed 4 Mar 2008
PIPEX HOLDINGS ONE LIMITED
Changed 1 Feb 2005

Previous Addresses

OFFICE SUITE 9 6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW
Changed 7 Jan 2015

5 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FF
Changed 29 Sep 2014

5 ROUNDWOOD AVENUE, STOCKLEY
PARK, UXBRIDGE
MIDDLESEX
UB11 1AY
Changed 4 Mar 2008

1 TRIANGLE BUSINESS PARK
QUILTERS WAY
STOKE MANDEVILLE, AYLESBURY
BUCKINGHAMSHIRE HP22 5BL
Changed 27 Nov 2007

CARLTON HOUSE
27A CARLTON DRIVE
LONDON
SW15 2BS
Changed 20 Dec 2005


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
22 £8,630.96

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
8 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 12 Oct 2017 10
31 Dec 2015 18 Oct 2016 10
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 8 Sep 2014 9
31 Dec 2012 20 Sep 2013 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
141 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 82 times in the last few years