REFLAEGIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Reflaegis Limited. The company was founded 7 years ago and was given the registration number 10835715. The firm's registered office is in POOLE. You can find them at Lytchett House, 13 Wareham Road, Lytchett Matravers, Poole, Dorset. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
Company Information
| Name | : | REFLAEGIS LIMITED |
|---|
| Company Number | : | 10835715 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 June 2017 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 26512 - Manufacture of electronic industrial process control equipment
|
|---|
Office Address & Contact
| Registered Address | : | Lytchett House, 13 Wareham Road, Lytchett Matravers, Poole, Dorset, England, BH16 6FA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 13, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA | Director | 07 August 2019 | Active |
| Lytchett House, 13, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA | Director | 26 June 2017 | Active |
| 161c, Woodfield Road, Crawley, United Kingdom, RH10 8AD | Corporate Director | 26 June 2017 | Active |
People with Significant Control
| Dr Ioannis Metsios |
| Notified on | : | 06 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1980 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | England |
|---|
| Address | : | Lytchett House, 13, Wareham Road, Poole, England, BH16 6FA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Lumpi Ltd |
| Notified on | : | 26 June 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 161c, Woodfield Road, Crawley, United Kingdom, RH10 8AD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr Jai Venkaya |
| Notified on | : | 26 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Lytchett House, 13, Wareham Road, Poole, England, BH16 6FA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)