REFLEX DATA SYSTEMS (HOLDINGS) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DY

Company number 05294625
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 1 EARLS COURT, PRIORY PARK EAST, HULL, EAST RIDING OF YORKSHIRE, HU4 7DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 811,000 . The most likely internet sites of REFLEX DATA SYSTEMS (HOLDINGS) LIMITED are www.reflexdatasystemsholdings.co.uk, and www.reflex-data-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Reflex Data Systems Holdings Limited is a Private Limited Company. The company registration number is 05294625. Reflex Data Systems Holdings Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Reflex Data Systems Holdings Limited is 1 Earls Court Priory Park East Hull East Riding of Yorkshire Hu4 7dy. . ALCOCK, Janet Carol is a Director of the company. ALCOCK, Jeremy is a Director of the company. HOLMES, Ian Richard is a Director of the company. HOLMES, Jaqueline is a Director of the company. Secretary SMITH, Robin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ROBINSON, Sharon has been resigned. Director ROBINSON, Trevor has been resigned. Director SMITH, Elizabeth Mary has been resigned. Director SMITH, Robin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALCOCK, Janet Carol
Appointed Date: 23 November 2004
60 years old
Director
ALCOCK, Jeremy
Appointed Date: 23 November 2004
61 years old
Director
HOLMES, Ian Richard
Appointed Date: 03 May 2011
62 years old
Director
HOLMES, Jaqueline
Appointed Date: 03 May 2011
62 years old

Resigned Directors

Secretary
SMITH, Robin
Resigned: 03 May 2011
Appointed Date: 23 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
ROBINSON, Sharon
Resigned: 03 May 2011
Appointed Date: 23 November 2004
68 years old
Director
ROBINSON, Trevor
Resigned: 03 May 2011
Appointed Date: 23 November 2004
69 years old
Director
SMITH, Elizabeth Mary
Resigned: 03 May 2011
Appointed Date: 23 November 2004
70 years old
Director
SMITH, Robin
Resigned: 03 May 2011
Appointed Date: 23 November 2004
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Reflex Data Limited
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

REFLEX DATA SYSTEMS (HOLDINGS) LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 811,000
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 811,000
...
... and 45 more events
30 Nov 2004
New director appointed
30 Nov 2004
New director appointed
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

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