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 6 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 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-06-01	Gazette	Gazette filings brought up to date.	Download
2024-05-29	Accounts	Accounts with accounts type dormant.	Download
2024-05-28	Gazette	Gazette notice compulsory.	Download
2023-07-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-18	Accounts	Accounts with accounts type dormant.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-26	Accounts	Accounts with accounts type dormant.	Download
2021-06-12	Accounts	Accounts with accounts type micro entity.	Download
2021-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-30	Officers	Change person director company with change date.	Download
2020-06-30	Address	Change registered office address company with date old address new address.	Download
2020-01-24	Resolution	Resolution.	Download
2019-12-21	Accounts	Accounts with accounts type micro entity.	Download
2019-08-07	Persons with significant control	Change to a person with significant control.	Download
2019-08-07	Officers	Termination director company with name termination date.	Download
2019-08-07	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-07	Persons with significant control	Notification of a person with significant control.	Download
2019-08-07	Officers	Appoint person director company with name date.	Download
2019-08-07	Address	Change registered office address company with date old address new address.	Download
2019-07-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-14	Accounts	Accounts with accounts type micro entity.	Download
2018-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-26	Incorporation	Incorporation company.	Download