Company number 03479853
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address MALLEY FARM MALLEY LANE, WOODPLUMPTON, PRESTON, LANCASHIRE, ENGLAND, PR4 0BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of REFLEX CONTRACTS LIMITED are www.reflexcontracts.co.uk, and www.reflex-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Reflex Contracts Limited is a Private Limited Company.
The company registration number is 03479853. Reflex Contracts Limited has been working since 12 December 1997.
The present status of the company is Active. The registered address of Reflex Contracts Limited is Malley Farm Malley Lane Woodplumpton Preston Lancashire England Pr4 0bn. . KOPYDLOWSKI, Paula is a Director of the company. KOPYDLOWSKI, Tadeusz Antoni is a Director of the company. Secretary KOPYDLOWSKI, Gerda has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 12 December 1997
Secretary
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Resigned: 17 July 2013
Appointed Date: 01 December 2006
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 March 1998
Appointed Date: 12 December 1997
Persons With Significant Control
Mr Tadeusz Antoni Kopydlowski
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Joanne Kopydlowski
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REFLEX CONTRACTS LIMITED Events
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to Malley Farm Malley Lane Woodplumpton Preston Lancashire PR4 0BN on 20 August 2015
...
... and 46 more events
01 Apr 1998
Registered office changed on 01/04/98 from: suite 18513 72 new bond street london W1Y 9DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Accounting reference date extended from 31/12/98 to 31/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 1997
Incorporation
