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Home > England & Wales Companies > REGAL CONTROL SYSTEMS LIMITED
Company Information for

REGAL CONTROL SYSTEMS LIMITED

SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, SO15 1GY,
Company Registration Number
01373270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regal Control Systems Ltd
REGAL CONTROL SYSTEMS LIMITED was founded on 1978-06-14 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Regal Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REGAL CONTROL SYSTEMS LIMITED
 
Legal Registered Office
SPEEDWELL HOUSE
WEST QUAY ROAD
SOUTHAMPTON
SO15 1GY
Other companies in SO15
 
Filing Information
Company Number 01373270
Company ID Number 01373270
Date formed 1978-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-05 08:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGAL CONTROL SYSTEMS LIMITED
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Companies with same name REGAL CONTROL SYSTEMS LIMITED
The following companies were found which have the same name as REGAL CONTROL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Regal Control Systems 726 Charcot San Jose CA 95131 FTB Suspended Company formed on the 1979-10-22

Company Officers of REGAL CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARTHUR BENNETT
 Company Secretary 1991-10-09
DAVID ARTHUR BENNETT
 Director 1991-10-09
DAVID DENNIS DIAPER
 Director 1997-10-01
VICTOR RUSSO
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE DAVID CULVER
 Director 1997-10-01 2002-09-01
MARTIN JOHN BLACK
 Director 1997-10-01 2001-09-01
CHRISTOPHER BENNETT
 Director 1991-10-09 1997-10-01
PETER STANLEY BENNETT
 Director 1991-10-09 1997-10-01
PAMELA PHYLLIS BENNETT
 Director 1991-10-09 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR BENNETT BSA TUBE RUNNER LIMITED Company Secretary 2005-09-02 CURRENT 1980-02-18 Active
DAVID ARTHUR BENNETT BSA REGAL BUILDING AND MAINTENANCE LIMITED Company Secretary 2003-02-19 CURRENT 1988-12-20 Active - Proposal to Strike off
DAVID ARTHUR BENNETT BSA CORPORATION LIMITED Company Secretary 2000-09-19 CURRENT 1986-01-15 Active
DAVID ARTHUR BENNETT BSA REGAL HEATING AND PLUMBING LIMITED Company Secretary 2000-03-24 CURRENT 1995-01-23 Active - Proposal to Strike off
DAVID ARTHUR BENNETT DR CUTTING TOOLS LIMITED Company Secretary 1995-04-01 CURRENT 1990-11-16 Active
DAVID ARTHUR BENNETT BSA RATIONAL AUTOMATION LIMITED Company Secretary 1995-03-14 CURRENT 1957-01-17 Active
DAVID ARTHUR BENNETT BSA-REGAL GROUP LIMITED Company Secretary 1994-09-28 CURRENT 1994-09-27 Active
DAVID ARTHUR BENNETT BSA REGAL ENGINEERING LIMITED Company Secretary 1991-04-26 CURRENT 1991-04-04 Active
DAVID ARTHUR BENNETT B.S.A. MOTOR CYCLES LIMITED Director 2013-10-10 CURRENT 2011-10-12 Active
DAVID ARTHUR BENNETT THE BIRMINGHAM SMALL ARMS COMPANY LIMITED Director 2013-10-10 CURRENT 2011-10-14 Active
DAVID ARTHUR BENNETT HAMPSHIRE FA FOUNDATION Director 2012-06-28 CURRENT 2005-09-15 Active
DAVID ARTHUR BENNETT VT LEISURE LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
DAVID ARTHUR BENNETT VT FC LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
DAVID ARTHUR BENNETT VT SPORTS LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
DAVID ARTHUR BENNETT BSA TUBE RUNNER LIMITED Director 2005-09-02 CURRENT 1980-02-18 Active
DAVID ARTHUR BENNETT BSA REGAL BUILDING AND MAINTENANCE LIMITED Director 1998-09-25 CURRENT 1988-12-20 Active - Proposal to Strike off
DAVID ARTHUR BENNETT DR CUTTING TOOLS LIMITED Director 1995-04-01 CURRENT 1990-11-16 Active
DAVID ARTHUR BENNETT BSA RATIONAL AUTOMATION LIMITED Director 1995-03-14 CURRENT 1957-01-17 Active
DAVID ARTHUR BENNETT BSA CORPORATION LIMITED Director 1995-01-28 CURRENT 1986-01-15 Active
DAVID ARTHUR BENNETT BSA ROCV LIMITED Director 1995-01-28 CURRENT 1995-01-26 Active - Proposal to Strike off
DAVID ARTHUR BENNETT BSA REGAL HEATING AND PLUMBING LIMITED Director 1995-01-24 CURRENT 1995-01-23 Active - Proposal to Strike off
DAVID ARTHUR BENNETT BSA REGAL ELECTRICAL SERVICES LIMITED Director 1994-12-12 CURRENT 1982-05-10 Active
DAVID ARTHUR BENNETT BSA-REGAL GROUP LIMITED Director 1994-09-28 CURRENT 1994-09-27 Active
DAVID ARTHUR BENNETT BSA REGAL ENGINEERING LIMITED Director 1991-04-26 CURRENT 1991-04-04 Active
DAVID DENNIS DIAPER VT FC LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
DAVID DENNIS DIAPER VT SPORTS LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
DAVID DENNIS DIAPER BSA TUBE RUNNER LIMITED Director 2005-09-02 CURRENT 1980-02-18 Active
DAVID DENNIS DIAPER SPORTS STADIA SERVICES LIMITED Director 2004-06-30 CURRENT 2004-06-30 Dissolved 2015-06-23
DAVID DENNIS DIAPER THE TESTING COMPANY LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active - Proposal to Strike off
DAVID DENNIS DIAPER BSA REGAL HEATING AND PLUMBING LIMITED Director 2000-03-24 CURRENT 1995-01-23 Active - Proposal to Strike off
DAVID DENNIS DIAPER BSA ROCV LIMITED Director 1995-01-28 CURRENT 1995-01-26 Active - Proposal to Strike off
DAVID DENNIS DIAPER BSA-REGAL GROUP LIMITED Director 1994-12-12 CURRENT 1994-09-27 Active
DAVID DENNIS DIAPER BSA REGAL BUILDING AND MAINTENANCE LIMITED Director 1991-11-01 CURRENT 1988-12-20 Active - Proposal to Strike off
DAVID DENNIS DIAPER BSA REGAL ELECTRICAL SERVICES LIMITED Director 1991-10-05 CURRENT 1982-05-10 Active
VICTOR RUSSO ENGINEERING HOLDINGS LIMITED Director 2017-09-26 CURRENT 2017-06-21 Active
VICTOR RUSSO REGAL BUILDING SERVICES LIMITED Director 2017-09-25 CURRENT 2017-06-23 Active
VICTOR RUSSO SPORTS STADIA SERVICES LIMITED Director 2004-06-30 CURRENT 2004-06-30 Dissolved 2015-06-23
VICTOR RUSSO THE TESTING COMPANY LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active - Proposal to Strike off
VICTOR RUSSO BSA REGAL ELECTRICAL SERVICES LIMITED Director 1991-10-05 CURRENT 1982-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-15DS01Application to strike the company off the register
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 108
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 108
2015-10-21AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 108
2014-10-21AR0130/09/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 108
2013-10-18AR0130/09/13 ANNUAL RETURN FULL LIST
2012-10-15AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-07AR0130/09/11 ANNUAL RETURN FULL LIST
2010-10-19AR0130/09/10 ANNUAL RETURN FULL LIST
2010-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-10-26RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2009-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-21AR0130/09/09 ANNUAL RETURN FULL LIST
2008-10-23RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2008-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-10-14363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BENNETT / 31/08/2008
2007-10-16RES03EXEMPTION FROM APPOINTING AUDITORS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-11363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-02RES03EXEMPTION FROM APPOINTING AUDITORS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-03363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-30363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-24363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-24363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-11288bDIRECTOR RESIGNED
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-30363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-30288bDIRECTOR RESIGNED
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-26363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-11-10363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-04363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-09395PARTICULARS OF MORTGAGE/CHARGE
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05288bDIRECTOR RESIGNED
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05288bDIRECTOR RESIGNED
1998-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-01-05363sRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-13363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1997-01-10CERTNMCOMPANY NAME CHANGED REGAL FABRICATIONS LIMITED CERTIFICATE ISSUED ON 13/01/97
1996-10-14122CONVE 29/03/96
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-22AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-26363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-02-17ORES04NC INC ALREADY ADJUSTED 14/12/94
1995-02-16123£ NC 100/90100 14/12/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to REGAL CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGAL CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-07-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-06-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1992-01-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-01-29 Outstanding P.S.BENNETT, D.A.BENNETT AND WATSON PENSIONEER TRUSTEES LIMITED AS TRUSTEESION SCHEMEOF THE REGAL FABRICATIONS LIMITED EXECUTIVE PENS
DEBENTURE 1991-12-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 1979-06-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGAL CONTROL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 108
Shareholder Funds 2012-04-01 £ 108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGAL CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGAL CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of REGAL CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGAL CONTROL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REGAL CONTROL SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where REGAL CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGAL CONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGAL CONTROL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SO15 1GY