REFLEX ELECTRONICS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 06392273
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Mr Lin Han as a director on 6 October 2016; Appointment of Mr David Huang as a director on 6 October 2016. The most likely internet sites of REFLEX ELECTRONICS LIMITED are www.reflexelectronics.co.uk, and www.reflex-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Reflex Electronics Limited is a Private Limited Company. The company registration number is 06392273. Reflex Electronics Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Reflex Electronics Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . HAN, Lin is a Director of the company. HUANG, David is a Director of the company. Secretary MILLS, Michael Rodney has been resigned. Director ABBOTT, Paul John has been resigned. Director MILLS, Michael Rodney has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAN, Lin
Appointed Date: 06 October 2016
47 years old
Director
HUANG, David
Appointed Date: 06 October 2016
58 years old

Resigned Directors

Secretary
MILLS, Michael Rodney
Resigned: 06 October 2016
Appointed Date: 08 October 2007
Director
ABBOTT, Paul John
Resigned: 06 October 2016
Appointed Date: 08 October 2007
51 years old
Director
MILLS, Michael Rodney
Resigned: 06 October 2016
Appointed Date: 08 October 2007
54 years old

Persons With Significant Control

Slinke Co.Ltd.
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

REFLEX ELECTRONICS LIMITED Events

31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 Oct 2016
Appointment of Mr Lin Han as a director on 6 October 2016
10 Oct 2016
Appointment of Mr David Huang as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Michael Rodney Mills as a secretary on 6 October 2016
07 Oct 2016
Termination of appointment of Michael Rodney Mills as a director on 6 October 2016
...
... and 24 more events
24 Jul 2008
Nc inc already adjusted 01/07/08
24 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008
Particulars of a mortgage or charge / charge no: 1
01 Nov 2007
Accounting reference date extended from 31/10/08 to 31/03/09
08 Oct 2007
Incorporation

REFLEX ELECTRONICS LIMITED Charges

8 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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