REFLEX DATA SYSTEMS LIMITED - HULL
Company Profile | Company Filings |
Overview
REFLEX DATA SYSTEMS LIMITED is a Private Limited Company from HULL and has the status: Active.
REFLEX DATA SYSTEMS LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REFLEX DATA SYSTEMS LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REFLEX DATA SYSTEMS LIMITED - HULL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63120 - Web portals
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
1 EARLS COURT
HULL
EAST RIDING OF YORKSHIRE
HU4 7DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CORBIN TOGNONI | May 1989 | American | Director | 2024-01-12 | CURRENT |
MR ROBERT HAY | Dec 1966 | American | Director | 2024-01-12 | CURRENT |
E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-25 UNTIL 1993-03-18 | RESIGNED | ||
PAUL BASIL THOMPSON | Jul 1947 | British | Director | 1993-03-18 UNTIL 2004-12-01 | RESIGNED |
HAZEL MARGARET THOMPSON | Nov 1955 | British | Director | 1995-12-10 UNTIL 2004-12-01 | RESIGNED |
ROBIN SMITH | Mar 1954 | British | Director | 1993-03-18 UNTIL 2016-04-30 | RESIGNED |
ELIZABETH MARY SMITH | Sep 1955 | British | Director | 1995-12-10 UNTIL 2011-05-03 | RESIGNED |
TREVOR ROBINSON | Jul 1956 | British | Director | 1993-03-18 UNTIL 2016-12-22 | RESIGNED |
SHARON ROBINSON | Feb 1957 | British | Director | 1995-12-10 UNTIL 2011-05-03 | RESIGNED |
MRS JAQUELINE HOLMES | Jan 1963 | British | Director | 2011-05-03 UNTIL 2021-12-01 | RESIGNED |
MR IAN RICHARD HOLMES | Oct 1962 | British | Director | 2005-07-01 UNTIL 2021-12-01 | RESIGNED |
STUART BEET | Dec 1960 | British | Director | 2000-01-01 UNTIL 2001-07-13 | RESIGNED |
JEREMY ALCOCK | May 1964 | British | Director | 2000-05-01 UNTIL 2024-01-12 | RESIGNED |
JANET CAROL ALCOCK | Nov 1964 | British | Director | 2003-11-01 UNTIL 2024-01-12 | RESIGNED |
ROBIN SMITH | Mar 1954 | British | Secretary | 1993-03-18 UNTIL 2011-05-03 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 1992-11-25 UNTIL 1993-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reflex Data Systems (Holdings) Limited | 2016-11-25 | Hull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REFLEX_DATA_SYSTEMS_LIMIT - Accounts | 2023-06-27 | 31-12-2022 | £2,140,538 Cash £1,674,591 equity |