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REFLEX SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reflex Systems Limited. The company was founded 37 years ago and was given the registration number 02116908. The firm's registered office is in HELLABY ROTHERHAM. You can find them at Reflex House Lowton Way, Hellaby Industrial Estate, Hellaby Rotherham, South Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:REFLEX SYSTEMS LIMITED
Company Number:02116908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Reflex House Lowton Way, Hellaby Industrial Estate, Hellaby Rotherham, South Yorkshire, S66 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reflex House Lowton Way, Hellaby Industrial Estate, Hellaby Rotherham, S66 8RY

Director-Active
Reflex House Lowton Way, Hellaby Industrial Estate, Hellaby Rotherham, S66 8RY

Director06 August 2020Active
376 Carter Knowle Road, Sheffield, S11 9GD

Secretary21 January 1999Active
12 Hewers Holt, Barlborough, Chesterfield, S43 4WJ

Secretary06 January 2006Active
Westmoor Main Street, Ulley, Sheffield, S26 3YD

Secretary25 May 2007Active
Westmoor Main Street, Ulley, Sheffield, S26 3YD

Secretary11 May 2001Active
Kingswood Lodge Bullatree Hill Farm, Roche Abbey Maltby, Rotherham, S66 8NW

Secretary-Active
Reflex House Lowton Way, Hellaby Industrial Estate, Hellaby Rotherham, S66 8RY

Director06 August 2020Active
Kingswood Lodge Bullatree Hill Farm, Roche Abbey Maltby, Rotherham, S66 8NW

Director04 December 1991Active

People with Significant Control

Mr John Philip Pye
Notified on:12 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Reflex House Lowton Way, Hellaby Rotherham, S66 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type unaudited abridged.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Termination director company with name termination date.

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2022-01-18Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-06Officers

Appoint person director company with name date.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Change account reference date company current extended.

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2019-09-13Officers

Change person director company with change date.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-09-01Accounts

Accounts with accounts type total exemption small.

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2017-07-14Accounts

Change account reference date company previous shortened.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Termination secretary company with name termination date.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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