Company number 05002383
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 18 CHRISTCHURCH HILL, LONDON, UNITED KINGDOM, NW3 1LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Brian Woodham on 26 March 2016. The most likely internet sites of REFORMIS LIMITED are www.reformis.co.uk, and www.reformis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Reformis Limited is a Private Limited Company.
The company registration number is 05002383. Reformis Limited has been working since 23 December 2003.
The present status of the company is Active. The registered address of Reformis Limited is 18 Christchurch Hill London United Kingdom Nw3 1lg. . MOYNIHAN, John Patrick is a Secretary of the company. DAVIDSON, Stephen is a Director of the company. MOYNIHAN, John Patrick is a Director of the company. WOODHAM, Brian is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director HOLLINGDALE, Ross has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. Director WOODHAM, Joanne has been resigned. Director WRIGHT, Joss has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 01 December 2009
Appointed Date: 06 January 2005
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 10 February 2004
Appointed Date: 23 December 2003
Director
SJD (DIRECTORS) LIMITED
Resigned: 10 February 2004
Appointed Date: 23 December 2003
Director
WOODHAM, Joanne
Resigned: 01 April 2004
Appointed Date: 10 February 2004
50 years old
Director
WRIGHT, Joss
Resigned: 31 May 2012
Appointed Date: 01 January 2008
55 years old
Persons With Significant Control
Mr John Patrick Moynihan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Woodham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Davidson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
REFORMIS LIMITED Events
07 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Mar 2016
Director's details changed for Brian Woodham on 26 March 2016
26 Mar 2016
Registered office address changed from 18 Christchurch Hill London NW3 1LG to 18 Christchurch Hill London NW3 1LG on 26 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 51 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
Director resigned
26 Feb 2004
New director appointed
23 Dec 2003
Incorporation