REFLEX TECHNOLOGY GROUP LTD
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8RY

Company number 04711473
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address REFLEX HOUSE, LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of REFLEX TECHNOLOGY GROUP LTD are www.reflextechnologygroup.co.uk, and www.reflex-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Reflex Technology Group Ltd is a Private Limited Company. The company registration number is 04711473. Reflex Technology Group Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of Reflex Technology Group Ltd is Reflex House Lowton Way Hellaby Rotherham South Yorkshire S66 8ry. . HINCHLIFFE, Graeme is a Secretary of the company. PYE, John Philip is a Director of the company. Secretary COLECLOUGH, Paul John has been resigned. Secretary HINCHLIFFE, Graeme has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLDERSON, David has been resigned. Director HINCHLIFFE, Graeme has been resigned. Director KYNMAN, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HINCHLIFFE, Graeme
Appointed Date: 25 May 2007
Director
PYE, John Philip
Appointed Date: 26 March 2003
62 years old

Resigned Directors

Secretary
COLECLOUGH, Paul John
Resigned: 15 February 2007
Appointed Date: 06 January 2006
Secretary
HINCHLIFFE, Graeme
Resigned: 06 January 2006
Appointed Date: 26 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
BOLDERSON, David
Resigned: 16 September 2004
Appointed Date: 26 March 2003
68 years old
Director
HINCHLIFFE, Graeme
Resigned: 02 August 2005
Appointed Date: 26 March 2003
62 years old
Director
KYNMAN, David
Resigned: 28 February 2007
Appointed Date: 08 October 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr John Philip Pye
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

REFLEX TECHNOLOGY GROUP LTD Events

11 Apr 2017
Confirmation statement made on 26 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
...
... and 40 more events
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
26 Mar 2003
Incorporation

REFLEX TECHNOLOGY GROUP LTD Charges

27 June 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 4 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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