REGENESYS LTD

active Company number 03592839

Private Limited by Shares · Incorporated on 6th Jul 1998

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SIC code: 62090
Registered office: London, SW2 2BE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

REGENESYS LTD is a private limited by shares company based in London. It was incorporated on 6th Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

2 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in SW2 2BE £703,683 as of 28th Mar 2025 View postcode page

Average price (all time) £355,358

Average price (since 2016) £647,839

Property sales recorded 53

Property sales since 2016 20

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malcolm Forbes	Secretary	27th Jun 2002		British	View profile
Malcolm Forbes	Director	6th Jul 1998		British	View profile
Malcolm Napier Forbes	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
THE PLAYER POOL LIMITED	12100983	12th Jul 2019	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Jul 1998
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Jul 1998 Company incorporated
6th Jul 1998 Jaqueline Meldrum appointed as Secretary
6th Jul 1998 Malcolm Forbes appointed as Director
20th Oct 1999 Livio Hughes appointed as Director
20th Oct 1999 Jaqueline Meldrum resigned as Secretary
20th Oct 1999 Lee Bryant appointed as Director
20th Oct 1999 Ian Wilson appointed as Director
20th Oct 1999 Ossama Zainy appointed as Director
20th Oct 1999 Nicolas Papadopoulos appointed as Director
20th Oct 1999 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
31st Mar 2000 Nicolas Papadopoulos resigned as Director
13th Sep 2000 Claudine Vickery appointed as Director
13th Sep 2000 Jonathan Tasch appointed as Director
14th Aug 2001 Livio Hughes resigned as Director
14th Aug 2001 Lee Bryant resigned as Director
14th Aug 2001 Ian Wilson resigned as Director
14th Aug 2001 Ossama Zainy resigned as Director
14th Aug 2001 Claudine Vickery resigned as Director
14th Aug 2001 Jonathan Tasch resigned as Director
1st Apr 2002 Jaqueline Meldrum appointed as Director
27th Jun 2002 Malcolm Forbes appointed as Secretary
27th Jun 2002 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st May 2007 Chuma Ehenulo appointed as Director
2nd Oct 2009 Chuma Ehenulo resigned as Director
6th Apr 2016 Malcolm Napier Forbes appointed as PSC
1st Jul 2026 Jaqueline Meldrum resigned as Director
6th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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