REFLEX SYSTEMS LIMITED - HELLABY ROTHERHAM


Company Profile Company Filings

Overview

REFLEX SYSTEMS LIMITED is a Private Limited Company from HELLABY ROTHERHAM and has the status: Active.
REFLEX SYSTEMS LIMITED was incorporated 37 years ago on 30/03/1987 and has the registered number: 02116908. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/01/2025.

REFLEX SYSTEMS LIMITED - HELLABY ROTHERHAM

This company is listed in the following categories:
43210 - Electrical installation
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

REFLEX HOUSE LOWTON WAY
HELLABY ROTHERHAM
SOUTH YORKSHIRE
S66 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN WARD Mar 1961 British Director 2020-08-06 CURRENT
MR JOHN PHILIP PYE Sep 1963 British Director CURRENT
MR MARK PETER ILIC Dec 1978 British Director 2020-08-06 UNTIL 2022-04-29 RESIGNED
VICTORIA PYE Jan 1963 British Secretary RESIGNED
MR GRAEME HINCHLIFFE Apr 1963 British Secretary 2001-05-11 UNTIL 2006-01-06 RESIGNED
MR GRAEME HINCHLIFFE Apr 1963 British Secretary 2007-05-25 UNTIL 2016-06-11 RESIGNED
MR PAUL JOHN COLECLOUGH May 1966 English Secretary 2006-01-06 UNTIL 2007-02-15 RESIGNED
SANDRA BARRON Secretary 1999-01-21 UNTIL 2001-05-18 RESIGNED
VICTORIA PYE Jan 1963 British Director 1991-12-04 UNTIL 1999-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Philip Pye 2016-06-12 9/1963 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING HOMECARE LIMITED WEMBLEY Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MULTITECH MAINTENANCE SERVICES LTD. ROTHERHAM Active DORMANT 80200 - Security systems service activities
REFLEX TECHNOLOGY GROUP LTD ROTHERHAM Active DORMANT 70100 - Activities of head offices
REFLEX TECHNOLOGY SYSTEMS UK LIMITED ROTHERHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
UNIVERSAL BARRIER SOLUTIONS LIMITED ROTHERHAM ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
REFLEX SYSTEMS LIMITED 2023-10-10 30-04-2023 £1,392,188 Cash £1,262,105 equity
Accounts Submission 2022-11-08 30-04-2022 £1,012,031 Cash £1,096,663 equity
Accounts Submission 2022-01-19 30-04-2021 £1,027,282 Cash £1,044,795 equity
Reflex Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 29-04-2020 £810,131 Cash £1,028,376 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARSEQ (HELLABY) LIMITED ROTHERHAM Active DORMANT 74990 - Non-trading company
PARSEQ SERVICES LIMITED ROTHERHAM Active DORMANT 99999 - Dormant Company
MULTITECH MAINTENANCE SERVICES LTD. ROTHERHAM Active DORMANT 80200 - Security systems service activities
REFLEX TECHNOLOGY GROUP LTD ROTHERHAM Active DORMANT 70100 - Activities of head offices
PARSEQ LIMITED ROTHERHAM Active GROUP 63110 - Data processing, hosting and related activities
DMR CONNECT LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REFLEX TECHNOLOGY SYSTEMS UK LIMITED ROTHERHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PATHOGEN GUARD TECHNOLOGIES LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 26400 - Manufacture of consumer electronics
INVISIBLE BUBBLE LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.