REFLEXIS SYSTEMS (UK) LIMITED

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

This company is commonly known as Reflexis Systems (uk) Limited. The company was founded 27 years ago and was given the registration number 03347839. The firm's registered office is in BASINGSTOKE. You can find them at Central 40 Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	REFLEXIS SYSTEMS (UK) LIMITED
Company Number	:	03347839
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1997
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Central 40 Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Zebra Technologies Europe Limited, Dukes Meadow, Millboard Road, Bourne End, United Kingdom, SL8 5XF	Director	01 April 2021	Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU	Director	14 July 2023	Active
Zebra Technologies Corporation, 3 Overlook Point, Lincolnshire, United States, 60069	Director	27 November 2020	Active
7406, Station Circle, Dedham, Usa, 02026	Secretary	26 July 2007	Active
42, Windkist Farm Road, North Andover, United States, MA 01845	Secretary	01 August 2016	Active
30 Palomino Lane, Westwood, Massachusetts, Usa,	Secretary	09 April 1997	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	09 April 1997	Active
The Gables, Glascoed, Pontypool, Wales, NP4 0TF	Director	09 April 1997	Active
9 Princes Street, Slough, SL1 1SB	Director	22 April 1997	Active
Central 40, Lime Tree Way, Chineham Business Park, Basingstoke, England, RG24 8GU	Director	06 March 2020	Active
70, Black Oak Road, Weston, United States, MA 02493	Director	09 April 1997	Active
Central 40, Lime Tree Way, Chineham Business Park, Basingstoke, England, RG24 8GU	Director	07 March 2022	Active
Zebra Technologies Spain Slu, C/Martinez Villergas 52, Bloque 3, Madrid, Spain, 28027	Director	27 November 2020	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	09 April 1997	Active

People with Significant Control

Zebra Diamond Holdings Limited
Notified on	:	04 March 2022
Status	:	Active
Country of residence	:	Hong Kong
Address	:	Dukes Meadow, Millboard Road, Bourne End, Hong Kong, SL8 5XF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Reflexis Systems Inc.
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Suite 220, 3 Allied Drive, Dedham, United States, 02026
Nature of control	:	Ownership of shares 75 to 100 percent

REFLEXIS SYSTEMS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement