REFLEX TECH LIMITED
WINDSOR PIERPOINT TULL ASSOCIATES LIMITED PIERPOINT-BROWN ASSOCIATES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP
Company number 04292075
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address THE COURTYARD OFFICES 14 GEORGE V PLACE, THAMES STREET, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 042920750002, created on 4 February 2016. The most likely internet sites of REFLEX TECH LIMITED are www.reflextech.co.uk, and www.reflex-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Reflex Tech Limited is a Private Limited Company. The company registration number is 04292075. Reflex Tech Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Reflex Tech Limited is The Courtyard Offices 14 George V Place Thames Street Windsor Berkshire Sl4 1qp. . RODRIGUEZ VASQUEZ, Maria Jose is a Secretary of the company. TULL, Stephen Christopher is a Director of the company. Secretary ADLER, Soloman has been resigned. Secretary BROWN, Margaret has been resigned. Secretary TULL GREEN, Kate has been resigned. Director BROWN, Julie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RODRIGUEZ VASQUEZ, Maria Jose
Appointed Date: 01 September 2014
Director
TULL, Stephen Christopher
Appointed Date: 01 October 2001
53 years old

Resigned Directors

Secretary
ADLER, Soloman
Resigned: 01 September 2014
Appointed Date: 01 June 2006
Secretary
BROWN, Margaret
Resigned: 31 October 2003
Appointed Date: 24 September 2001
Secretary
TULL GREEN, Kate
Resigned: 01 June 2006
Appointed Date: 31 October 2003
Director
BROWN, Julie
Resigned: 31 October 2003
Appointed Date: 24 September 2001
63 years old

Persons With Significant Control

Mr Stephen Christopher Tull
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

REFLEX TECH LIMITED Events

10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Registration of charge 042920750002, created on 4 February 2016
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
26 Feb 2003
Total exemption small company accounts made up to 30 September 2002
21 Oct 2002
Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/10/02
09 Oct 2001
New director appointed
28 Sep 2001
Company name changed pierpoint-brown associates limit ed\certificate issued on 28/09/01
24 Sep 2001
Incorporation

REFLEX TECH LIMITED Charges

4 February 2016
Charge code 0429 2075 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 October 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

REFLEX SUBSEA LIMITED REFLEX SYSTEMS LIMITED REFLEX TECH SOLUTION LTD REFLEX TECHNICAL SERVICES LIMITED REFLEX TECHNICAL SOLUTIONS LIMITED REFLEX TECHNOLOGIES LIMITED REFLEX TECHNOLOGY GROUP LTD