REFLECTIVE SOLUTIONS LIMITED - MALTON


Overview

REFLECTIVE SOLUTIONS LIMITED is a Private Limited Company from MALTON ENGLAND and has the status: Dissolved - no longer trading.
REFLECTIVE SOLUTIONS LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605590.

REFLECTIVE SOLUTIONS LIMITED - MALTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

1-3 WHEELGATE
MALTON
NORTH YORKSHIRE
YO17 7HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN RICHARD DUKES May 1967 British Director 2014-11-21 CURRENT
MRS KATHLEEN DUKES Secretary 2018-02-05 CURRENT
RODZ HOLDINGS LIMITED Corporate Secretary 2014-11-27 UNTIL 2018-02-05 RESIGNED
MR PHILIP ALLAN Oct 1944 British Director 2009-03-12 UNTIL 2014-11-21 RESIGNED
EDWARD JOHN ALLAN May 1974 British Director 2008-01-30 UNTIL 2015-01-08 RESIGNED
RAYMOND PETER MCDERMOTT Jan 1962 British Director 2001-05-31 UNTIL 2006-01-30 RESIGNED
GRAHAM LEONARD WILLIAM PARSONS Mar 1965 Director 1998-08-06 UNTIL 2014-11-03 RESIGNED
MR ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2006-04-01 UNTIL 2014-10-29 RESIGNED
MR ROBERT ZYSBLAT Dec 1956 British Director 2014-11-21 UNTIL 2015-12-31 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1998-07-28 UNTIL 1998-08-06 RESIGNED
PAUL SPRATLEY Feb 1969 British Director 2006-01-30 UNTIL 2007-08-17 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-07-28 UNTIL 1998-08-06 RESIGNED
GRAHAM LEONARD WILLIAM PARSONS Mar 1965 Secretary 2006-01-30 UNTIL 2014-11-03 RESIGNED
RAYMOND PETER MCDERMOTT Jan 1962 British Secretary 1998-08-06 UNTIL 2006-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spo Global Inc 2016-04-06 Woburn   Massachusetts Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCLUSIVE NETWORKS LIMITED ALTON Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
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NOVACURA LIMITED BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUYING BUTLER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GAKUSHU LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
AKM HOLDINGS LIMITED WELWYN GARDEN CITY Dissolved... 62090 - Other information technology service activities
DUKES GROUP LTD MALTON Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REFLECTIVE SOLUTIONS LIMITED 2018-05-23 30-04-2017 £-287,347 equity
Abbreviated Company Accounts - REFLECTIVE SOLUTIONS LIMITED 2017-02-10 30-04-2016 £68 Cash £-423,561 equity
Abbreviated Company Accounts - REFLECTIVE SOLUTIONS LIMITED 2016-01-30 30-04-2015 £7,776 Cash £-139,711 equity
Reflective Solutions Limited - Limited company - abbreviated - 11.6 2014-11-25 30-04-2014 £42,925 Cash £-116,009 equity

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ML NORTON MANAGEMENT COMPANY LIMITED MALTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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