REFLEXIS SYSTEMS (UK) LIMITED
In Liquidation
General Information
NAME
REFLEXIS SYSTEMS (UK) LIMITED
COMPANY NUMBER
03347839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/04/1997
(27 years and 7 months old)
WEBSITE
www.reflexisinc.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/04/1997
29/12/2003
INTECHLEAD LIMITED
LONDON
EC4N 6EU
Telephone: 01256857310
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Central 40
Lime Tree Way Crockford Lane
Chineham
Basingstoke, Hampshire
RG24 8GU
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 |
|---|---|---|
| REFLEXIS SYSTEMS INC | N/A | N/A |
| REFLEXIS SYSTEMS (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Board Member Lucie Kucerova (931232077) Appointed |
| 15/08/2023 | Chirag Patel (929340059) has left the board |
| 15/08/2023 | New Board Member Lucie Kucerova (931232079) Appointed |
Credit Risk Overview
Want to learn more about REFLEXIS SYSTEMS (UK) 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 REFLEXIS SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFLEXIS SYSTEMS (UK) 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 |
|---|---|---|---|---|
|
27/11/2020 - Present (3 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2020 - Present (3 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFLEXIS SYSTEMS INC | N/A | N/A |
| REFLEXIS SYSTEMS (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Board Member Lucie Kucerova (931232077) Appointed |
| 15/08/2023 | Chirag Patel (929340059) has left the board |
| 15/08/2023 | New Board Member Lucie Kucerova (931232079) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Chirag Patel (929340059) Appointed |
| 11/03/2022 | Miguel Angel Lopez Rosas (926292806) has left the board |
| 15/11/2021 | New Board Member Colleen Maura O'Sullivan (922181333) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Richard Edward Hudson (922168980) Appointed |
| 18/05/2021 | Om Prakash Choudhary (905233058) has left the board |
| 18/05/2021 | New Board Member Richard Edward Hudson (928319831) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Colleen Maura O'Sullivan (927886110) Appointed |
| 26/01/2021 | New Board Member Miguel Lopez Rosas (926292806) Appointed |
| 03/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Christian Gerard Kasper (926820372) Appointed |
| 19/03/2020 | Brian David Lucy (921150265) has left the board |
| 16/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 16/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 05/08/2016 | New Company Secretary Brian David Lucy (921150265) Appointed |
| 05/08/2016 | Daniel M Clarke (912334356) has left the board |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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