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 - HULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.M.S. SOFTWARE LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
REFLEX DATA SYSTEMS (HOLDINGS) LIMITED HULL Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
REFLEX DATA LIMITED HULL Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
QV ANALYTICS LIMITED HULL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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