Reflexis Systems (Uk) Limited
Company Profile
dissolved
UnknownReflexis Systems (uk) Limited
03347839•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
09/04/1997
Company Age
29 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Reflexis Systems (uk) Limited (03347839) is a private limited with share capital incorporated on 09/04/1997 (29 years old) and registered in london, EC4N6EU. The company operates under SIC code 62090 and is classified as Unknown.
Reflexis systems (uk) limited is an information technology and services company based out of 5 belvedere basing view basingstoke, hampshire, united kingdom.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 09/04/1997
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-08-2023
Resolution
Category:Resolution
Date:26-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-04-2023
Change Sail Address Company With New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Resolution
Category:Resolution
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Legacy
Category:Mortgage
Date:06-03-2010
Legacy
Category:Mortgage
Date:27-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Address
Date:29-01-2008
Legacy
Category:Mortgage
Date:23-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:19-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:16-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:23-04-2001
Legacy
Category:Officers
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:14-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date25/08/2022
Latest Accounts31/12/2021
Trading Addresses
Central 40, Lime Tree Way Crockford Lane, Chineham, Basingstoke, Hampshire, RG248GU
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
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