REFLEXIS SYSTEMS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REFLEXIS SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
REFLEXIS SYSTEMS (UK) LIMITED was incorporated 27 years ago on 09/04/1997 and has the registered number: 03347839. The accounts status is FULL and accounts are next due on 30/09/2023.
REFLEXIS SYSTEMS (UK) LIMITED was incorporated 27 years ago on 09/04/1997 and has the registered number: 03347839. The accounts status is FULL and accounts are next due on 30/09/2023.
REFLEXIS SYSTEMS (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS COLLEEN MAURA O'SULLIVAN | Aug 1967 | American | Director | 2020-11-27 | CURRENT |
| LUCIE KUCEROVA | Jun 1987 | Czech | Director | 2023-07-14 | CURRENT |
| MR RICHARD EDWARD HUDSON | May 1967 | British | Director | 2021-04-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-09 UNTIL 1997-04-09 | RESIGNED | ||
| MR MIGUEL LOPEZ ROSAS | Dec 1967 | Spanish | Director | 2020-11-27 UNTIL 2022-03-07 | RESIGNED |
| CHIRAG PATEL | May 1975 | British | Director | 2022-03-07 UNTIL 2023-07-14 | RESIGNED |
| MR PRASHANTH SAGAR RAO PALAKURTHI | Mar 1962 | American | Director | 1997-04-09 UNTIL 2020-07-27 | RESIGNED |
| MR CHRISTIAN GERARD KASPER | Apr 1971 | American | Director | 2020-03-06 UNTIL 2020-07-27 | RESIGNED |
| GEORGE JOSEPH ARUMAI KAMALARAJ | Apr 1961 | Indian | Director | 1997-04-22 UNTIL 1998-01-31 | RESIGNED |
| MR OM PRAKASH CHOUDHARY | Jul 1962 | British | Director | 1997-04-09 UNTIL 2021-03-31 | RESIGNED |
| MR PRASHANTH SAGAR RAO PALAKURTHI | Mar 1962 | American | Secretary | 1997-04-09 UNTIL 2007-07-25 | RESIGNED |
| MR BRIAN DAVID LUCY | Secretary | 2016-08-01 UNTIL 2020-03-06 | RESIGNED | ||
| DANIEL M CLARKE | American | Secretary | 2007-07-26 UNTIL 2016-08-01 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-04-09 UNTIL 1997-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zebra Diamond Holdings Limited | 2022-03-04 | Bourne End Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Reflexis Systems Inc. | 2016-04-07 - 2022-03-04 | Dedham Massachusetts | Ownership of shares 75 to 100 percent |