REFLECTIVE IT SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 04970397
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 7TH FLOOR, 55 BAKER SRTEET,, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of REFLECTIVE IT SOLUTIONS LTD are www.reflectiveitsolutions.co.uk, and www.reflective-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Reflective It Solutions Ltd is a Private Limited Company. The company registration number is 04970397. Reflective It Solutions Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Reflective It Solutions Ltd is 7th Floor 55 Baker Srteet London W1u 8ew. . HARTUP, Deborah is a Secretary of the company. HARTUP, David John is a Director of the company. HARTUP, Deborah Elizabeth is a Director of the company. Secretary STEAN, Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director STEAN, Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARTUP, Deborah
Appointed Date: 02 September 2010
Director
HARTUP, David John
Appointed Date: 20 November 2003
47 years old
Director
HARTUP, Deborah Elizabeth
Appointed Date: 31 March 2015
41 years old

Resigned Directors

Secretary
STEAN, Paul
Resigned: 01 September 2010
Appointed Date: 05 January 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 November 2003
Appointed Date: 20 November 2003
Director
STEAN, Paul
Resigned: 12 March 2010
Appointed Date: 05 January 2004
47 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr David John Hartup
Notified on: 9 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Elizabeth Hartup
Notified on: 9 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFLECTIVE IT SOLUTIONS LTD Events

09 Dec 2016
Confirmation statement made on 11 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Appointment of Mrs Deborah Elizabeth Hartup as a director on 31 March 2015
...
... and 40 more events
10 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
20 Nov 2003
Incorporation

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