REFLEX 2005 LIMITED
Active - Accounts Filed
General Information
NAME
REFLEX 2005 LIMITED
COMPANY NUMBER
05467449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2005
(19 years and 5 months old)
WEBSITE
http://daisygroup.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/05/2005
11/08/2005
FIELDSEC 321 LIMITED
LONDON
EC2A 4DX
Telephone: 01189313611
TPS: No
40 Clifton Street
LONDON
EC2A 4DX
Unit 1 Bennet Court
Bennet Road
Reading
Berkshire
RG2 0QX
Telephone: 9169900
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 2016 LIMITED | Active - Accounts Filed | View Report |
| REFLEX 2005 LIMITED | Active - Accounts Filed | View Report |
| REFLEX AUDIO VISUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 03/11/2023 | New Board Member John Richard Conoley (908092291) Appointed |
Credit Risk Overview
Want to learn more about REFLEX 2005 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 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFLEX 2005 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
Shareholders
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 |
|
31/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 291 |
View Report |
|
31/05/2005 - Present (19 years and 5 months) Born in Dec 1976 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
11/07/2005 - Present (19 years and 4 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 03/11/2023 | New Board Member John Richard Conoley (908092291) Appointed |
| 02/11/2023 | Sajan Shivshanker (921482683) has left the board |
| 31/10/2023 | Alpesh Jayantilal Unalkat (916906861) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 07/09/2021 | Andrew William Brymer (900516925) has left the board |
| 07/09/2021 | Michael Jeffrey Robert Atkinson (921008134) has left the board |
| 07/09/2021 | New Board Member Sajan Shivshanker (921482683) Appointed |
| 07/09/2021 | William Stuart Robertson Jepps (907574481) has left the board |
| 07/09/2021 | New Board Member Stuart Beere (928690486) Appointed |
| 07/09/2021 | William Stuart Robertson Jepps (907574481) 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 | Andrew William Brymer (900516925) has left the board |
| 07/09/2021 | New Board Member Alpesh Jayantilal Unalkat (916906861) Appointed |
| 07/09/2021 | New Board Member Stuart Beere (928690486) Appointed |
| 07/09/2021 | New Board Member Sajan Shivshanker (921482683) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 26/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 27/09/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 19/07/2016 | Roland Dreesden (908935159) has left the board |
| 14/07/2016 | New Board Member Michael Jeffrey Robert Atkinson (921008134) Appointed |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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