Reflex Planning Solutions Limited
Company Profile
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MicroReflex Planning Solutions Limited
04248374•Private Limited With Share Capital
1 Kings Meadow, Osney Mead, Oxford, OX20DP
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Incorporated
09/07/2001
Company Age
24 years
Directors
2
Employees
2
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Reflex Planning Solutions Limited (04248374) is a private limited with share capital incorporated on 09/07/2001 (24 years old) and registered in oxford, OX20DP. The company operates under SIC code 58290 - other software publishing.
An integrated business planning solution : new product innovations, demand planning, inventory optimisation, supply chain plans, rough cut capacity, production and scheduling.our customer list includes familiar names : krispy kreme doughnuts, tangerine confectionary, bakkavor food group, charlie big...
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 09/07/2001
OX20DP
2 employees
Financial Overview
Total Assets
£159.2K
Liabilities
£125.6K
Net Assets
£33.6K
Est. Turnover
£1.57M
AI Estimated
Unreported
Cash
£132.3K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:03-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Capital Cancellation Shares
Category:Capital
Date:23-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Capital
Date:04-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Capital
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:05-09-2006
Resolution
Category:Resolution
Date:15-06-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Annual Return
Date:17-07-2003
Legacy
Category:Capital
Date:13-07-2003
Legacy
Category:Capital
Date:02-07-2003
Resolution
Category:Resolution
Date:02-07-2003
Resolution
Category:Resolution
Date:02-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Capital
Date:22-07-2002
Legacy
Category:Accounts
Date:22-04-2002
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Incorporation Company
Category:Incorporation
Date:09-07-2001
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Kings Meadow, Osney Mead, Oxford, Oxfordshire Ox2 0Dp, OX20DPRegistered
Burston House, Burston, Stafford, Staffordshire, ST180DS
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