REGENT DOCUMENT SOLUTIONS LTD

Company summary

Company number: 02052396
Status: ACTIVE
Incorporated / age: 4 September 198640 years
Registered office: 43 Palace Street, London, SW1E 5HL, England
Accounts due: 31 December 2027
Confirmation statement due: 22 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Palace Street, London, SW1E 5HL, England
Nature of business
Renting and leasing of office machinery and equipment (including computers)
Previous company names
REGENT REPROGRAPHICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OXLEY, Martin ACTIVE	Director	09 Nov 2021		England	January 1970	43, Palace Street, London, SW1E 5HL, England
SLOAN, Jane Elizabeth RESIGNED	Secretary		07 Dec 2018			20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom
BAGSHAW, Christopher RESIGNED	Director		25 Oct 2017	United Kingdom	December 1959	20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom
COVENEY, Ken RESIGNED	Director	07 Dec 2018	01 Oct 2021	England	November 1969	1-2, Castle Lane, London, SW1E 6DR, England
LEE, Michael Martin RESIGNED	Director	01 Nov 2003	07 Dec 2018	United Kingdom	September 1969	20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom
MAXWELL, Leo John RESIGNED	Director	01 Nov 2000	07 Dec 2018	United Kingdom	June 1952	20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom
MOFFITT, Andrew James RESIGNED	Director	20 Nov 2020	30 Apr 2025	England	November 1964	1-2, Castle Lane, London, SW1E 6DR, England
ORR, Graham Dickson RESIGNED	Director	12 Nov 2019	26 Aug 2020	England	May 1960	1-2, Castle Lane, London, SW1E 6DR, England
PICKERING, Darren Michael RESIGNED	Director	07 Dec 2018	26 Aug 2022	England	May 1975	1-2, Castle Lane, London, SW1E 6DR, England
SLOAN, Jane Elizabeth RESIGNED	Director		07 Dec 2018	United Kingdom	July 1956	20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom
SLOAN, Samuel Ian RESIGNED	Director		07 Dec 2018	United Kingdom	September 1948	20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom
STEPHENS, James Ross RESIGNED	Director	07 Dec 2018	16 Apr 2021	England	March 1977	1-2, Castle Lane, London, SW1E 6DR, England
TUNLEY, Kevin Andrew RESIGNED	Director	01 Jul 1993	14 Nov 2002	United Kingdom	July 1958	Milestone House, Leicester Road, Hinckley, Leicestershire, LE10 3DR

OXLEY, Martin ACTIVE
Role: Director
Appointed on: 09 Nov 2021
Country of Residence: England
Date of birth: January 1970
Address: 43, Palace Street, London, SW1E 5HL, England

SLOAN, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 2018
Address: 20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

BAGSHAW, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

COVENEY, Ken RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1969
Address: 1-2, Castle Lane, London, SW1E 6DR, England

LEE, Michael Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

MAXWELL, Leo John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

MOFFITT, Andrew James RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: November 1964
Address: 1-2, Castle Lane, London, SW1E 6DR, England

ORR, Graham Dickson RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: May 1960
Address: 1-2, Castle Lane, London, SW1E 6DR, England

PICKERING, Darren Michael RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: May 1975
Address: 1-2, Castle Lane, London, SW1E 6DR, England

SLOAN, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

SLOAN, Samuel Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 20, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

STEPHENS, James Ross RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: March 1977
Address: 1-2, Castle Lane, London, SW1E 6DR, England

TUNLEY, Kevin Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 14 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Milestone House, Leicester Road, Hinckley, Leicestershire, LE10 3DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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