This company is commonly known as Reformis Limited. The company was founded 20 years ago and was given the registration number 05002383. The firm's registered office is in LONDON. You can find them at City Tower, 40 Basinghall Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | REFORMIS LIMITED |
|---|---|---|
| Company Number | : | 05002383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | City Tower, 40 Basinghall Street, London, England, EC2V 5DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| City Tower, 40 Basinghall Street, London, England, EC2V 5DE | Secretary | 17 November 2017 | Active |
| City Tower, Basinghall Street, London, England, EC2V 5DE | Director | 01 January 2008 | Active |
| 18 Christchurch Hill, London, NW3 1LG | Secretary | 10 February 2004 | Active |
| Bowie House, 20 High Street, Tring, HP23 5AP | Corporate Secretary | 06 January 2005 | Active |
| Bowie House, 20 High Street, Tring, HP23 5AP | Corporate Secretary | 23 December 2003 | Active |
| City Tower, Basinghall Street, London, England, EC2V 5DE | Director | 01 January 2008 | Active |
| City Tower, 40 Basinghall Street, London, England, EC2V 5DE | Director | 22 October 2019 | Active |
| 51 Lupin Point, Abbey Street, London, SE1 2DW | Director | 25 March 2004 | Active |
| 18 Christchurch Hill, London, NW3 1LG | Director | 10 February 2004 | Active |
| Bowie House, 20 High Street, Tring, HP23 5AP | Director | 23 December 2003 | Active |
| 5 Prior End, Camberley, GU15 1JW | Director | 10 February 2004 | Active |
| 22 Foreman Way, Crowland, Peterborough, PE6 0DJ | Director | 01 January 2008 | Active |
| Mr Stephen John George Davidson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Reformis Ltd, City Tower, London, England, EC2V 5DE |
| Nature of control | : |
|
| Mr John Patrick Moynihan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Reformis Ltd, City Tower, London, England, EC2V 5DE |
| Nature of control | : |
|
| Mr Brian Elliott Woodham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Reformis Ltd, City Tower, London, England, EC2V 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Change of name | Certificate change of name company. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Capital | Capital cancellation shares. | Download |
| 2021-08-18 | Capital | Capital return purchase own shares. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Capital | Capital cancellation shares. | Download |
| 2020-09-29 | Capital | Capital return purchase own shares. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Capital | Capital cancellation shares. | Download |
| 2019-10-15 | Capital | Capital return purchase own shares. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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