REFLEX SYSTEMS LIMITED
HELLABY ROTHERHAM REFLEX SOUND AND LIGHT SYSTEMS LIMITED

Hellopages » South Yorkshire » Rotherham » S66 8RY

Company number 02116908
Status Active
Incorporation Date 30 March 1987
Company Type Private Limited Company
Address REFLEX HOUSE LOWTON WAY, HELLABY INDUSTRIAL ESTATE, HELLABY ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 ; Termination of appointment of Graeme Hinchliffe as a secretary on 11 June 2016. The most likely internet sites of REFLEX SYSTEMS LIMITED are www.reflexsystems.co.uk, and www.reflex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Reflex Systems Limited is a Private Limited Company. The company registration number is 02116908. Reflex Systems Limited has been working since 30 March 1987. The present status of the company is Active. The registered address of Reflex Systems Limited is Reflex House Lowton Way Hellaby Industrial Estate Hellaby Rotherham South Yorkshire S66 8ry. . PYE, John Philip is a Director of the company. Secretary BARRON, Sandra has been resigned. Secretary COLECLOUGH, Paul John has been resigned. Secretary HINCHLIFFE, Graeme has been resigned. Secretary HINCHLIFFE, Graeme has been resigned. Secretary PYE, Victoria has been resigned. Director PYE, Victoria has been resigned. The company operates in "Electrical installation".


Current Directors

Director
PYE, John Philip

62 years old

Resigned Directors

Secretary
BARRON, Sandra
Resigned: 18 May 2001
Appointed Date: 21 January 1999
Secretary
COLECLOUGH, Paul John
Resigned: 15 February 2007
Appointed Date: 06 January 2006
Secretary
HINCHLIFFE, Graeme
Resigned: 11 June 2016
Appointed Date: 25 May 2007
Secretary
HINCHLIFFE, Graeme
Resigned: 06 January 2006
Appointed Date: 11 May 2001
Secretary
PYE, Victoria
Resigned: 21 January 1999
Director
PYE, Victoria
Resigned: 16 August 1999
Appointed Date: 04 December 1991
62 years old

REFLEX SYSTEMS LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,000
04 Jul 2016
Termination of appointment of Graeme Hinchliffe as a secretary on 11 June 2016
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10,000
...
... and 88 more events
23 Jan 1989
Registered office changed on 23/01/89 from: 10 westgate centre main street rotherham S60 1AJ
20 Jun 1988
Director resigned;new director appointed
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987
Registered office changed on 31/03/87 from: bridge house 181 queen victoria street london EC4V 4DD
30 Mar 1987
Certificate of Incorporation

REFLEX SYSTEMS LIMITED Charges

31 January 2011
All assets debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2005
Fixed and floating charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Debenture
Delivered: 11 February 2002
Status: Satisfied on 4 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 3 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the west of denby wayat hellaby near…

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