General information

Name:

Reflex 2005 Ltd

Office Address:

1 Bennet Court Bennet Road RG2 0QZ Reading

Number: 05467449

Incorporation date: 2005-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Reading under the ID 05467449. It was started in 2005. The headquarters of this firm is situated at 1 Bennet Court Bennet Road. The post code for this location is RG2 0QZ. Reflex 2005 Limited was registered sixteen years ago as Fieldsec 321. The enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. 2019-12-31 is the last time company accounts were filed.

This company owes its accomplishments and unending growth to a team of three directors, namely Michael A., Andrew B. and William J., who have been leading the firm since 11th July 2016. In order to help the directors in their tasks, this particular company has been utilizing the skills of William J. as a secretary for the last sixteen years.

The companies with significant control over this firm are: Reflex 2016 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Bennet Court, Bennet Road, RG2 0QX, Berkshire and was registered as a PSC under the reg no 10245274.

  • Previous company's names
  • Reflex 2005 Limited 2005-08-11
  • Fieldsec 321 Limited 2005-05-31

Company staff

Michael A.

Role: Director

Appointed: 11 July 2016

Latest update: 16 February 2021

Andrew B.

Role: Director

Appointed: 29 July 2005

Latest update: 16 February 2021

William J.

Role: Secretary

Appointed: 11 July 2005

Latest update: 16 February 2021

William J.

Role: Director

Appointed: 11 July 2005

Latest update: 16 February 2021

People with significant control

Reflex 2016 Limited
Address: 1 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10245274
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 8th, April 2020
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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