REFLEX DATA LIMITED - HULL


Company Profile Company Filings

Overview

REFLEX DATA LIMITED is a Private Limited Company from HULL and has the status: Active.
REFLEX DATA LIMITED was incorporated 13 years ago on 06/04/2011 and has the registered number: 07593586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REFLEX DATA LIMITED - HULL

This company is listed in the following categories:
62012 - Business and domestic software development

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
06/04/2023 20/04/2024

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
MRS JAQUELINE HOLMES Jan 1963 British Director 2011-05-03 UNTIL 2021-12-01 RESIGNED
MR IAN RICHARD HOLMES Oct 1962 British Director 2011-05-03 UNTIL 2021-12-01 RESIGNED
JEREMY ALCOCK May 1964 British Director 2011-04-06 UNTIL 2024-01-12 RESIGNED
JANET CAROL ALCOCK Nov 1964 British Director 2011-05-03 UNTIL 2024-01-12 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2011-04-06 UNTIL 2011-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erp Holdco Uk Limited 2024-01-12 Hull   East Riding Of Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Janet Carol Alcock 2021-11-26 - 2024-01-12 11/1964 Hull   East Riding Of Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Alcock 2017-04-06 - 2024-01-12 5/1964 Hull   East Riding Of Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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 LIMITED HULL 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
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Free Reports Available

Report Date Filed Date of Report Assets
REFLEX_DATA_LIMITED - Accounts 2023-06-27 31-12-2022 £24 Cash £478,460 equity

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