REFLEXMATIC LIMITED

Company Name
REFLEXMATIC LIMITED

Legal Registered Office
ALPERTON LANE LONDON

Company Number		03115860
Date formed		1995-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-20
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of REFLEXMATIC LIMITED

Current Directors

Officer	Role	Date Appointed
ASHGROVE SECRETARIES LIMITED	Company Secretary	2004-10-30
CULMEAD LIMITED	Director	2006-10-03
JOHN NIGEL D'ARCY	Director	2012-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD PETRE MEARS	Director	2002-07-02	2012-11-01
ANTHONY MICHAEL TAYLOR	Director	1998-06-01	2005-02-01
DOULTON SECRETARIES LIMITED	Company Secretary	2002-07-02	2004-10-30
SCEPTRE CONSULTANTS LIMITED	Company Secretary	1995-10-19	2002-07-02
LINDA RUTH TAYLOR	Director	1998-06-01	2002-07-02
KAREN LOUISE YATES	Director	1999-01-29	2002-07-02
DAVID RUDGE	Director	1995-10-19	1999-01-29
JENNIFER EILEEN BUTTERFIELD	Director	1997-08-20	1998-06-01
FORBES MALCOLM FORRAI	Director	1997-08-20	1998-06-01
SUSAN JANE TOWNSEND	Director	1995-10-19	1997-08-20
ANGELA JANE WEIR	Director	1996-06-13	1997-08-20
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-10-19	1995-10-19
COMPANY DIRECTORS LIMITED	Nominated Director	1995-10-19	1995-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHGROVE SECRETARIES LIMITED	IT RESTAURANT LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	In Administration
ASHGROVE SECRETARIES LIMITED	ASSUT CAPITAL LIMITED	Company Secretary	2017-12-06	CURRENT	2017-12-06	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	NEWORT LIMITED	Company Secretary	2017-03-28	CURRENT	2001-11-14	Active
ASHGROVE SECRETARIES LIMITED	BENAPPI FINE ART LIMITED	Company Secretary	2016-09-15	CURRENT	2016-09-15	Active
ASHGROVE SECRETARIES LIMITED	NEWPORT REAL ESTATE LTD	Company Secretary	2016-08-05	CURRENT	2016-08-05	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	OLA MEDIA LIMITED	Company Secretary	2016-07-21	CURRENT	2016-07-21	Active
ASHGROVE SECRETARIES LIMITED	RMA HOMES LIMITED	Company Secretary	2016-06-27	CURRENT	2016-06-27	Dissolved 2017-10-03
ASHGROVE SECRETARIES LIMITED	LIFE METER LTD	Company Secretary	2016-06-13	CURRENT	2016-06-13	Active
ASHGROVE SECRETARIES LIMITED	KENLY LIMITED	Company Secretary	2016-03-10	CURRENT	2013-06-21	Dissolved 2016-09-27
ASHGROVE SECRETARIES LIMITED	TALBO LIMITED	Company Secretary	2016-03-10	CURRENT	2011-03-21	Dissolved 2017-01-17
ASHGROVE SECRETARIES LIMITED	SEASTREAM CONSORTIUM LIMITED	Company Secretary	2016-03-10	CURRENT	2015-07-15	Dissolved 2017-02-21
ASHGROVE SECRETARIES LIMITED	KENTHOVE LIMITED	Company Secretary	2016-03-10	CURRENT	1998-10-13	Dissolved 2017-01-17
ASHGROVE SECRETARIES LIMITED	BLACKMIST LIMITED	Company Secretary	2016-03-10	CURRENT	2011-07-05	Dissolved 2017-05-09
ASHGROVE SECRETARIES LIMITED	HARMONY GENERAL LIMITED	Company Secretary	2016-03-10	CURRENT	2011-11-11	Dissolved 2017-06-06
ASHGROVE SECRETARIES LIMITED	FARBY LIMITED	Company Secretary	2016-03-10	CURRENT	2011-01-14	Dissolved 2017-06-20
ASHGROVE SECRETARIES LIMITED	GENEVA CAPITAL ADVISERS LIMITED	Company Secretary	2016-03-10	CURRENT	2013-02-01	Dissolved 2017-07-25
ASHGROVE SECRETARIES LIMITED	HILTHATCH LIMITED	Company Secretary	2016-03-10	CURRENT	2013-05-29	Dissolved 2017-08-08
ASHGROVE SECRETARIES LIMITED	QUICK STEP JOB LIMITED	Company Secretary	2016-03-10	CURRENT	2013-06-20	Dissolved 2017-10-17
ASHGROVE SECRETARIES LIMITED	ALIAND TRADING LTD	Company Secretary	2016-03-10	CURRENT	2013-01-21	Dissolved 2017-11-14
ASHGROVE SECRETARIES LIMITED	PALMEIRA LIMITED	Company Secretary	2016-03-10	CURRENT	1981-05-07	Dissolved 2018-02-13
ASHGROVE SECRETARIES LIMITED	PHARMA RIACE LIMITED	Company Secretary	2016-03-10	CURRENT	1998-01-16	Dissolved 2018-04-10
ASHGROVE SECRETARIES LIMITED	LOGAN PROPERTY DEVELOPMENT LIMITED	Company Secretary	2016-03-10	CURRENT	2013-06-03	Active
ASHGROVE SECRETARIES LIMITED	BIOTHERA LIMITED	Company Secretary	2016-03-10	CURRENT	2013-07-08	Active
ASHGROVE SECRETARIES LIMITED	DIAMOND PRIVATE INVESTMENT (UK) LTD	Company Secretary	2016-03-10	CURRENT	2014-05-29	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	CCB PARTNERS EUROPE LIMITED	Company Secretary	2016-03-10	CURRENT	2014-10-24	Active
ASHGROVE SECRETARIES LIMITED	SILVERETTE SYSTEMS LIMITED	Company Secretary	2016-03-10	CURRENT	1995-05-10	Active
ASHGROVE SECRETARIES LIMITED	SWANSIDE PROPERTIES LIMITED	Company Secretary	2016-03-10	CURRENT	1996-07-16	Active
ASHGROVE SECRETARIES LIMITED	MORGAN & SLATER LIMITED	Company Secretary	2016-03-10	CURRENT	1997-11-14	Active
ASHGROVE SECRETARIES LIMITED	SALVART LIMITED	Company Secretary	2016-03-10	CURRENT	2004-07-27	Active
ASHGROVE SECRETARIES LIMITED	SARMAT HOLDINGS LIMITED	Company Secretary	2016-03-10	CURRENT	2013-01-24	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	VICTORY SOCCER LIMITED	Company Secretary	2016-03-10	CURRENT	2014-10-10	Liquidation
ASHGROVE SECRETARIES LIMITED	HEYFIELD INTERNATIONAL CORP. LIMITED	Company Secretary	2016-03-10	CURRENT	2013-03-11	Active
ASHGROVE SECRETARIES LIMITED	FENEFIN DIRECTORS LTD	Company Secretary	2016-03-10	CURRENT	2000-01-11	Active
ASHGROVE SECRETARIES LIMITED	FRESHSERVE CONSULTANCY LIMITED	Company Secretary	2016-03-04	CURRENT	2016-03-04	Active
ASHGROVE SECRETARIES LIMITED	BETMOND ADVISORS LTD	Company Secretary	2016-02-01	CURRENT	2016-02-01	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	RALLY CHAMPION LIMITED	Company Secretary	2016-01-15	CURRENT	2016-01-15	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	4/ACT LTD.	Company Secretary	2015-09-07	CURRENT	2015-09-07	Dissolved 2016-10-04
ASHGROVE SECRETARIES LIMITED	C.ZETA HOLDING LIMITED	Company Secretary	2015-03-18	CURRENT	2015-03-18	Dissolved 2016-12-13
ASHGROVE SECRETARIES LIMITED	PADDINGTON CAPITAL LIMITED	Company Secretary	2015-02-17	CURRENT	2014-05-28	Dissolved 2018-06-12
ASHGROVE SECRETARIES LIMITED	JOMAS VENTURE CAPITAL HOLDINGS LTD	Company Secretary	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	TOEDIS INVESTMENT LTD	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	PROTEURA INTERNATIONAL LIMITED	Company Secretary	2014-08-12	CURRENT	2014-08-12	Dissolved 2017-06-20
ASHGROVE SECRETARIES LIMITED	CHESTERFIELD DEVELOPMENT PARTNERS LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Dissolved 2016-09-06
ASHGROVE SECRETARIES LIMITED	OMEGA FINANCIAL MANAGEMENT LIMITED	Company Secretary	2014-05-01	CURRENT	2003-07-21	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	SGR INNOVATION LTD	Company Secretary	2014-02-28	CURRENT	2014-02-28	Dissolved 2015-09-29
ASHGROVE SECRETARIES LIMITED	MONTFERRAND LTD.	Company Secretary	2013-12-11	CURRENT	2013-12-11	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	ROZEENA LIMITED	Company Secretary	2013-09-10	CURRENT	2002-07-31	Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED	KASIE LIMITED	Company Secretary	2013-09-10	CURRENT	2002-10-25	Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED	CONFIDENTIA TRUSTEES COMPANY LIMITED	Company Secretary	2013-06-27	CURRENT	2012-05-30	Dissolved 2017-01-03
ASHGROVE SECRETARIES LIMITED	LAMERCA LIMITED	Company Secretary	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-06-06
ASHGROVE SECRETARIES LIMITED	ARRONWAY LIMITED	Company Secretary	2012-12-14	CURRENT	2006-12-13	Dissolved 2016-03-08
ASHGROVE SECRETARIES LIMITED	CHEMITAL LIMITED	Company Secretary	2012-12-14	CURRENT	2011-01-18	Dissolved 2016-05-24
ASHGROVE SECRETARIES LIMITED	GAMMED LIMITED	Company Secretary	2012-12-14	CURRENT	2004-08-11	Dissolved 2016-09-06
ASHGROVE SECRETARIES LIMITED	WORLD PAD LIMITED	Company Secretary	2012-12-14	CURRENT	2011-02-28	Dissolved 2016-08-23
ASHGROVE SECRETARIES LIMITED	LIGHTMACE LIMITED	Company Secretary	2012-12-14	CURRENT	2003-06-06	Dissolved 2017-01-17
ASHGROVE SECRETARIES LIMITED	LENTON PROJECT LIMITED	Company Secretary	2012-12-14	CURRENT	1999-08-27	Active
ASHGROVE SECRETARIES LIMITED	ARRIET LIMITED	Company Secretary	2012-10-18	CURRENT	2001-01-24	Dissolved 2016-09-20
ASHGROVE SECRETARIES LIMITED	PAX PACIS LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED	PROTEURA UK LIMITED	Company Secretary	2011-09-02	CURRENT	2006-11-27	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	HARBIN PROPERTIES LIMITED	Company Secretary	2011-07-12	CURRENT	2011-07-12	Dissolved 2017-09-12
ASHGROVE SECRETARIES LIMITED	ZARRIN SERVICES LIMITED	Company Secretary	2011-01-11	CURRENT	2011-01-11	Dissolved 2016-05-17
ASHGROVE SECRETARIES LIMITED	GENFA LTD	Company Secretary	2010-10-12	CURRENT	2006-11-09	Dissolved 2016-07-19
ASHGROVE SECRETARIES LIMITED	FALMERE LIMITED	Company Secretary	2010-02-15	CURRENT	1986-10-27	Active
ASHGROVE SECRETARIES LIMITED	YAKOST LIMITED	Company Secretary	2009-07-21	CURRENT	2009-07-21	Dissolved 2015-09-29
ASHGROVE SECRETARIES LIMITED	MEDIOR LIMITED	Company Secretary	2009-05-21	CURRENT	2006-10-31	Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED	INTRACO CHEMICALS LIMITED	Company Secretary	2008-05-28	CURRENT	2008-05-28	Active
ASHGROVE SECRETARIES LIMITED	MCCOM TRADING LIMITED	Company Secretary	2008-03-14	CURRENT	2008-03-14	Dissolved 2016-07-05
ASHGROVE SECRETARIES LIMITED	GALLERIA (UK) LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Dissolved 2014-09-23
ASHGROVE SECRETARIES LIMITED	D.U.K.E. INDUSTRIES HOLDINGS LIMITED	Company Secretary	2007-10-17	CURRENT	2005-03-02	Dissolved 2015-03-24
ASHGROVE SECRETARIES LIMITED	CPU CONSULTANTS LIMITED	Company Secretary	2007-08-01	CURRENT	2001-05-23	Dissolved 2016-03-22
ASHGROVE SECRETARIES LIMITED	DECOY INTERNATIONAL LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Dissolved 2016-09-13
ASHGROVE SECRETARIES LIMITED	VAT SYSTEMS LIMITED	Company Secretary	2006-09-27	CURRENT	2004-11-10	Active
ASHGROVE SECRETARIES LIMITED	SAVIAS LIMITED	Company Secretary	2006-08-22	CURRENT	1998-03-24	Active
ASHGROVE SECRETARIES LIMITED	BARLEDA LIMITED	Company Secretary	2006-07-19	CURRENT	2004-09-21	Active
ASHGROVE SECRETARIES LIMITED	FERROUS SCRAP (BROKERS) LIMITED	Company Secretary	2006-01-16	CURRENT	2002-06-29	Dissolved 2015-02-24
ASHGROVE SECRETARIES LIMITED	IT VENTURE CAPITAL LIMITED	Company Secretary	2005-01-13	CURRENT	2005-01-13	Active
ASHGROVE SECRETARIES LIMITED	ELSTON CONSULTANTS LIMITED	Company Secretary	2004-10-30	CURRENT	2000-04-26	Dissolved 2015-02-24
ASHGROVE SECRETARIES LIMITED	INTERNATIONAL MARINE GLOBAL SERVICES LIMITED	Company Secretary	2004-10-30	CURRENT	1997-12-04	Dissolved 2014-03-11
ASHGROVE SECRETARIES LIMITED	MACHINTEX LIMITED	Company Secretary	2004-10-30	CURRENT	2001-01-04	Dissolved 2016-09-13
ASHGROVE SECRETARIES LIMITED	EUROMARCHAND DISTRIBUTION & SERVICES LTD	Company Secretary	2004-10-30	CURRENT	1999-08-09	Dissolved 2017-02-14
CULMEAD LIMITED	INTERNATIONAL MARINE GLOBAL SERVICES LIMITED	Director	2005-04-27	CURRENT	1997-12-04	Dissolved 2014-03-11
CULMEAD LIMITED	MACHINTEX LIMITED	Director	2004-10-30	CURRENT	2001-01-04	Dissolved 2016-09-13
JOHN NIGEL D'ARCY	RATHFORD LIMITED	Director	2012-12-21	CURRENT	2012-12-07	Dissolved 2016-06-21
JOHN NIGEL D'ARCY	KINGBORN LTD	Director	2012-11-30	CURRENT	2005-07-05	Dissolved 2015-02-24
JOHN NIGEL D'ARCY	FERROUS SCRAP (BROKERS) LIMITED	Director	2012-11-30	CURRENT	2002-06-29	Dissolved 2015-02-24
JOHN NIGEL D'ARCY	D.U.K.E. INDUSTRIES HOLDINGS LIMITED	Director	2012-11-30	CURRENT	2005-03-02	Dissolved 2015-03-24
JOHN NIGEL D'ARCY	EDINGTON DEVELOPMENTS LIMITED	Director	2012-11-30	CURRENT	2003-04-15	Dissolved 2016-08-23
JOHN NIGEL D'ARCY	SMEALE LIMITED	Director	2012-11-30	CURRENT	2005-06-08	Dissolved 2016-09-20
JOHN NIGEL D'ARCY	ALTECH INTERNATIONAL LIMITED	Director	2012-11-30	CURRENT	1999-08-05	Dissolved 2016-11-01
JOHN NIGEL D'ARCY	INTRACO CHEMICALS LIMITED	Director	2012-11-30	CURRENT	2008-05-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-27	DS01	APPLICATION FOR STRIKING-OFF
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27	AR01	27/06/16 FULL LIST
2016-05-18	SH20	STATEMENT BY DIRECTORS
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18	SH19	18/05/16 STATEMENT OF CAPITAL GBP 1
2016-05-18	CAP-SS	SOLVENCY STATEMENT DATED 04/05/16
2016-05-18	RES06	REDUCE ISSUED CAPITAL 04/05/2016
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19	AR01	19/10/15 FULL LIST
2015-08-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20	AR01	19/10/14 FULL LIST
2014-09-04	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21	AR01	19/10/13 FULL LIST
2013-09-10	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-04	AP01	DIRECTOR APPOINTED JOHN D'ARCY
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS
2012-10-19	AR01	19/10/12 FULL LIST
2012-09-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-19	AR01	19/10/11 FULL LIST
2011-09-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH
2010-10-20	AR01	19/10/10 FULL LIST
2010-08-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	19/10/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETRE MEARS / 01/10/2009
2009-12-09	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CULMEAD LIMITED / 01/10/2009
2009-12-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-17	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-01	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-11	288a	NEW DIRECTOR APPOINTED
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31	363a	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-05	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-03-03	288b	DIRECTOR RESIGNED
2005-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-30	288a	NEW SECRETARY APPOINTED
2004-11-30	288b	SECRETARY RESIGNED
2004-10-26	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-12	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-13	ELRES	S386 DISP APP AUDS 28/11/03
2003-12-13	ELRES	S80A AUTH TO ALLOT SEC 28/11/03
2003-11-18	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-07	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-14	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA
2002-10-11	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-09-05	288a	NEW DIRECTOR APPOINTED
2002-08-22	288b	DIRECTOR RESIGNED
2002-08-22	288b	DIRECTOR RESIGNED
2002-08-22	288b	SECRETARY RESIGNED
2002-08-22	288a	NEW SECRETARY APPOINTED
2002-01-21	288c	SECRETARY'S PARTICULARS CHANGED
2001-11-05	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-20	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-10-18	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA
1999-11-01	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-09-20	288c	SECRETARY'S PARTICULARS CHANGED
1999-02-05	288a	NEW DIRECTOR APPOINTED
1999-02-05	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to REFLEXMATIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REFLEXMATIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

REFLEXMATIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REFLEXMATIC LIMITED

Intangible Assets

Patents

We have not found any records of REFLEXMATIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REFLEXMATIC LIMITED

Trademarks

We have not found any records of REFLEXMATIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REFLEXMATIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as REFLEXMATIC LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where REFLEXMATIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REFLEXMATIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REFLEXMATIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-28 12:57:27
Primary Source:	Companies House

Company Overview

Company Officers of REFLEXMATIC LIMITED

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