REFLEX DIGITAL SOLUTIONS (UK) LTD - BRISTOL
| Company Profile | Company Filings |
Overview
REFLEX DIGITAL SOLUTIONS (UK) LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
REFLEX DIGITAL SOLUTIONS (UK) LTD was incorporated 34 years ago on 20/10/1989 and has the registered number: 02434567. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REFLEX DIGITAL SOLUTIONS (UK) LTD was incorporated 34 years ago on 20/10/1989 and has the registered number: 02434567. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REFLEX DIGITAL SOLUTIONS (UK) LTD - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITEC HOUSE HAWKFIELD WAY
BRISTOL
BS14 0BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REFLEX OFFICE EQUIPMENT AND BUSINESS SYSTEMS LIMITED (until 16/03/2005)
REFLEX OFFICE EQUIPMENT AND BUSINESS SYSTEMS LIMITED (until 16/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAOLO ROSSETTI | Jul 1970 | British | Director | 2022-10-07 | CURRENT |
| MR DAVID BRIAN DYAS | Dec 1963 | British | Director | 2020-03-19 | CURRENT |
| MRS CHERYL SANDRA SARAH WALSH | Secretary | 2023-01-09 | CURRENT | ||
| MR PHILIP JAMES PERKINS | Jan 1968 | British | Director | 2017-08-02 UNTIL 2018-06-12 | RESIGNED |
| MR DERRICK JAMES MURPHY | Apr 1966 | British | Director | RESIGNED | |
| MR NICHOLAS LUKE ORME | Oct 1970 | British | Director | 2017-08-02 UNTIL 2023-09-30 | RESIGNED |
| MISS SONYA MARY BLISSETT | Oct 1968 | Secretary | RESIGNED | ||
| MR ANTHONY MARK MCPHILLIPS | Mar 1972 | Irish | Director | 2020-03-19 UNTIL 2020-05-15 | RESIGNED |
| MR ROGER NORTON KEENE | Feb 1949 | British | Director | RESIGNED | |
| MR MARTIN ROBERT HARGREAVES | Jun 1978 | British | Director | 2018-06-12 UNTIL 2020-03-19 | RESIGNED |
| MISS SONYA MARY BLISSETT | Oct 1968 | Director | 1991-03-19 UNTIL 1993-08-01 | RESIGNED | |
| MR DANIEL MARC BENOIT | Jan 1967 | French | Director | 2020-03-19 UNTIL 2020-03-30 | RESIGNED |
| MR ANTHONY WILLIAM ARTHURTON | May 1972 | British | Director | 2020-03-30 UNTIL 2022-10-07 | RESIGNED |
| MR RICHARD PITCEATHLY | Secretary | 2020-03-19 UNTIL 2023-01-09 | RESIGNED | ||
| MR DERRICK JAMES MURPHY | Apr 1966 | British | Secretary | 1993-09-28 UNTIL 2017-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itec Connect Ltd | 2017-08-02 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Derrick James Murphy | 2016-04-06 - 2017-08-02 | 4/1966 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Roger Norton Keene | 2016-04-06 - 2017-08-02 | 2/1949 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REFLEX_DIGITAL_SOLUTIONS_ - Accounts | 2021-02-25 | 28-02-2020 | £2,149 equity |
| REFLEX_DIGITAL_SOLUTIONS_ - Accounts | 2018-04-28 | 31-07-2017 | £36,496 Cash £32,123 equity |
| Abbreviated Company Accounts - REFLEX DIGITAL SOLUTIONS (UK) LTD | 2017-04-27 | 31-07-2016 | £29,465 Cash £27,477 equity |
| Abbreviated Company Accounts - REFLEX DIGITAL SOLUTIONS (UK) LTD | 2016-04-30 | 31-07-2015 | £19,809 Cash £34,235 equity |
| Abbreviated Company Accounts - REFLEX DIGITAL SOLUTIONS (UK) LTD | 2015-04-29 | 31-07-2014 | £3,234 Cash £33,102 equity |