REFLEX LIMITED
Active - Accounts Filed
General Information
NAME
REFLEX LIMITED
COMPANY NUMBER
03131814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
29/11/1995
(28 years and 11 months old)
WEBSITE
www.reflex.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1995
04/08/1998
L C D DIRECT LIMITED
LONDON
EC2A 4DX
Telephone: 01189313611
TPS: No
Unit A1
Worton Drive
Reading
Berkshire
RG2 0TG
Telephone: 9313611
40 Clifton Street
LONDON
EC2A 4DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFLEX AUDIO VISUAL LIMITED | Active - Accounts Filed | View Report |
| REFLEX LIMITED | Active - Accounts Filed | View Report |
| REFLEX AUDIO VISUAL LIMITED | Active - Accounts Filed | View Report |
| REFLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member John Richard Conoley (908092291) Appointed |
Credit Risk Overview
Want to learn more about REFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 3 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
29/11/1995 - Present (28 years and 11 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
29/11/1995 - Present (28 years and 11 months) Born in Apr 1966 |
Resigned | Secretary |
Current: 0 Past: 84 |
View Report |
|
29/11/1995 - 15/11/1999 (3 years and 11 months) Born in Feb 1958 |
Resigned | Secretary |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFLEX 2016 LIMITED | Active - Accounts Filed | View Report |
| REFLEX 2005 LIMITED | Active - Accounts Filed | View Report |
| REFLEX AUDIO VISUAL LIMITED | Active - Accounts Filed | View Report |
| REFLEX CARE LIMITED | Non-Trading | View Report |
| REFLEX HOME LIMITED | Company is dissolved | View Report |
| REFLEX LIMITED | Active - Accounts Filed | View Report |
| REFLEX AUDIO VISUAL LIMITED | Active - Accounts Filed | View Report |
| REFLEX CARE LIMITED | Non-Trading | View Report |
| REFLEX HOME LIMITED | Company is dissolved | View Report |
| REFLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member John Richard Conoley (908092291) Appointed |
| 30/10/2023 | Alpesh Jayantilal Unalkat (916906861) has left the board |
| 30/10/2023 | Sajan Shivshanker (921482683) has left the board |
| 03/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 07/09/2021 | Yagnesh Jawaharial Depala (925153745) has left the board |
| 07/09/2021 | William Stuart Robertson Jepps (907574481) has left the board |
| 07/09/2021 | Andrew William Brymer (900516925) has left the board |
| 07/09/2021 | New Board Member Alpesh Jayantilal Unalkat (916906861) Appointed |
| 07/09/2021 | Michael Jeffrey Robert Atkinson (921008134) has left the board |
| 07/09/2021 | New Board Member Stuart Beere (928690486) Appointed |
| 07/09/2021 | Michael Jeffrey Robert Atkinson (921008134) has left the board |
| 07/09/2021 | New Board Member Alpesh Jayantilal Unalkat (916906861) Appointed |
| 07/09/2021 | William Stuart Robertson Jepps (907574481) has left the board |
| 07/09/2021 | Andrew William Brymer (900516925) has left the board |
| 07/09/2021 | Yagnesh Jawaharial Depala (925153745) has left the board |
| 07/09/2021 | New Board Member Stuart Beere (928690486) Appointed |
| 07/09/2021 | New Board Member Sajan Shivshanker (921482683) Appointed |
| 07/09/2021 | New Board Member Sajan Shivshanker (921482683) Appointed |
| 24/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 18/02/2020 | Simon Grosvenor Murphy (908393340) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Andrew Philip Read (903591714) has left the board |
| 26/09/2019 | New Accounts filed |
| 04/03/2019 | New Board Member Simon Grosvenor Murphy (908393340) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Yagnesh Jawaharial Depala (925153745) Appointed |
| 27/03/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Andrew Philip Read (903591714) Appointed |
| 11/01/2018 | Andrew Philip Read (924156076) has left the board |
| 04/01/2018 | New Board Member Andrew Philip Read (924156076) Appointed |
| 29/12/2017 | Crispin Benjamin Piney (918428518) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Board Member Crispin Benjamin Piney (918428518) Appointed |
| 19/07/2016 | Roland Dreesden (908935159) has left the board |
| 14/07/2016 | New Accounts filed |
| 14/07/2016 | New Board Member Michael Jeffrey Robert Atkinson (921008134) Appointed |
| 02/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 02/12/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Accounts filed |
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