Reef Business Systems Limited

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Reef Business Systems Limited

06273256Private Limited With Share Capital

9 Millars Brook, Molly Millars Lane, Wokingham, RG412AD
Incorporated

08/06/2007

Company Age

19 years

Directors

3

Employees

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Reef Business Systems Limited (06273256) is a private limited with share capital incorporated on 08/06/2007 (19 years old) and registered in wokingham, RG412AD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Reef business systems limited is a company based out of 5 greengate , cardale park, harrogate, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 08/06/2007
RG412AD

Financial Overview

Total Assets

£797.0K

Liabilities

£5.0K

Net Assets

£792.0K

Est. Turnover

£3.09M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

4

Shareholders

1

PSCs

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Legacy
Category:Mortgage
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Memorandum Articles
Category:Incorporation
Date:01-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Legacy
Category:Mortgage
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Accounts
Date:05-12-2007
Legacy
Category:Mortgage
Date:24-11-2007
Legacy
Category:Address
Date:21-10-2007
Incorporation Company
Category:Incorporation
Date:08-06-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire Rg41 2Ad, RG412ADRegistered
Turing Building, Babbage Way Exeter Science Park, Clyst Honiton, Exeter, Devon, EX52FN

Contact

443450178266
info@reefbs.co.uk
www.reefbs.co.uk
9 Millars Brook, Molly Millars Lane, Wokingham, RG412AD