REFLECTIVE SOLUTIONS LIMITED
MALTON LEGEND CONSULTANCY LTD

Hellopages » North Yorkshire » Ryedale » YO17 7HT

Company number 03605590
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 1-3 WHEELGATE, MALTON, NORTH YORKSHIRE, ENGLAND, YO17 7HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Sunny Bank Acklam Malton North Yorkshire YO17 9RG England to 1-3 Wheelgate Malton North Yorkshire YO17 7HT on 26 July 2016. The most likely internet sites of REFLECTIVE SOLUTIONS LIMITED are www.reflectivesolutions.co.uk, and www.reflective-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Reflective Solutions Limited is a Private Limited Company. The company registration number is 03605590. Reflective Solutions Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Reflective Solutions Limited is 1 3 Wheelgate Malton North Yorkshire England Yo17 7ht. . RODZ HOLDINGS LIMITED is a Secretary of the company. DUKES, Owen Richard is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary MCDERMOTT, Raymond Peter has been resigned. Secretary PARSONS, Graham Leonard William has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ALLAN, Edward John has been resigned. Director ALLAN, Philip has been resigned. Director MCDERMOTT, Raymond Peter has been resigned. Director PARSONS, Graham Leonard William has been resigned. Director SPRATLEY, Paul has been resigned. Director WIRSZYCZ, Robert Michael has been resigned. Director ZYSBLAT, Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RODZ HOLDINGS LIMITED
Appointed Date: 27 November 2014
Director
DUKES, Owen Richard
Appointed Date: 21 November 2014
58 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 August 1998
Appointed Date: 28 July 1998
Secretary
MCDERMOTT, Raymond Peter
Resigned: 30 January 2006
Appointed Date: 06 August 1998
Secretary
PARSONS, Graham Leonard William
Resigned: 03 November 2014
Appointed Date: 30 January 2006
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 August 1998
Appointed Date: 28 July 1998
Director
ALLAN, Edward John
Resigned: 08 January 2015
Appointed Date: 30 January 2008
51 years old
Director
ALLAN, Philip
Resigned: 21 November 2014
Appointed Date: 12 March 2009
81 years old
Director
MCDERMOTT, Raymond Peter
Resigned: 30 January 2006
Appointed Date: 31 May 2001
63 years old
Director
PARSONS, Graham Leonard William
Resigned: 03 November 2014
Appointed Date: 06 August 1998
60 years old
Director
SPRATLEY, Paul
Resigned: 17 August 2007
Appointed Date: 30 January 2006
56 years old
Director
WIRSZYCZ, Robert Michael
Resigned: 29 October 2014
Appointed Date: 01 April 2006
68 years old
Director
ZYSBLAT, Robert
Resigned: 31 December 2015
Appointed Date: 21 November 2014
68 years old

Persons With Significant Control

Spo Global Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFLECTIVE SOLUTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 2 January 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Registered office address changed from Sunny Bank Acklam Malton North Yorkshire YO17 9RG England to 1-3 Wheelgate Malton North Yorkshire YO17 7HT on 26 July 2016
25 Feb 2016
Registered office address changed from Clarendon House Business Centre Shenley Road Borehamwood Hertfordshire WD6 1AG to Sunny Bank Acklam Malton North Yorkshire YO17 9RG on 25 February 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 82 more events
24 Aug 1998
New director appointed
24 Aug 1998
New secretary appointed
24 Aug 1998
Registered office changed on 24/08/98 from: international house 31 church road hendon london NW4 4EB
12 Aug 1998
Company name changed legend consultancy LTD\certificate issued on 13/08/98
28 Jul 1998
Incorporation

REFLECTIVE SOLUTIONS LIMITED Charges

30 January 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 21 November 2014
Persons entitled: Philip Allan
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
Debenture
Delivered: 14 March 2006
Status: Satisfied on 21 November 2014
Persons entitled: Graham Leonard William Parsons
Description: Fixed and floating charges over the undertaking and all…

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