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Company Information for

REFLEX SOFTWARE LIMITED

21 21 SHIEL HALL CRESCENT, ROSEWELL, MIDLOTHIAN, EH24 9DD,
Company Registration Number
SC135851
Private Limited Company
Active

Company Overview

About Reflex Software Ltd
REFLEX SOFTWARE LIMITED was founded on 1992-01-09 and has its registered office in Rosewell. The organisation's status is listed as "Active". Reflex Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REFLEX SOFTWARE LIMITED
 
Legal Registered Office
21 21 SHIEL HALL CRESCENT
ROSEWELL
MIDLOTHIAN
EH24 9DD
Other companies in EH26
 
Filing Information
Company Number SC135851
Company ID Number SC135851
Date formed 1992-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 00:26:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLEX SOFTWARE LIMITED
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Companies with same name REFLEX SOFTWARE LIMITED
The following companies were found which have the same name as REFLEX SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Reflex Software Solutions Inc. 101,15023 - 123 Avenue Edmonton Alberta T5V 1J7 Dissolved Company formed on the 2005-11-01
REFLEX SOFTWARE LIMITED SIMPSON XAVIER COURT 20 MERCHANTS QUAY DUBLIN 8 Dissolved Company formed on the 1990-05-29
REFLEX SOFTWARE LTD 11 Bath Street St Helier Jersey JE2 4ST Dissolved Company formed on the 1997-02-20
REFLEX SOFTWARE SOLUTIONS LTD. 108 50 ST. THOMAS STREET ST. ALBERT ALBERTA T8N 6Z8 Dissolved Company formed on the 2008-11-13

Company Officers of REFLEX SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MICHELLE FORBES
Company Secretary 1992-01-09
RONALD FORBES
Director 1992-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MICHELLE FORBES
Director 1992-01-09 1997-10-01
BRIAN REID
Nominated Secretary 1992-01-09 1992-01-09
STEPHEN MABBOTT
Nominated Director 1992-01-09 1992-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD FORBES QIKSERVE LIMITED Director 2012-02-06 CURRENT 2011-08-19 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.

DateDocument TypeDocument Description
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-20CH01Director's details changed for Mr Ronald Forbes on 2019-07-18
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-20CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA MICHELLE FORBES on 2019-07-18
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 4 Red Fox Crescent Penicuik Midlothian EH26 0RQ
2019-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-12AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-02AR0109/01/15 ANNUAL RETURN FULL LIST
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-06AR0109/01/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0109/01/12 ANNUAL RETURN FULL LIST
2011-01-14AR0109/01/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Ronald Forbes on 2010-01-09
2009-11-22AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 09/01/09; full list of members
2009-01-22353Location of register of members
2008-02-07AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-06363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-02-01363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-25363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-02-25363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-04363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-31363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-27225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 67 CARNBEE PARK EDINBURGH EH16 6GE
2001-01-30363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-19363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-05363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-16363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-03288bDIRECTOR RESIGNED
1997-01-31363sRETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1996-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-24363sRETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1995-10-13287REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 14 SILVERKNOWES GROVE EDINBURGH EH4 5LZ
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-10363sRETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
1995-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-10288SECRETARY'S PARTICULARS CHANGED
1994-04-21AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-02-15287REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 6A ALBANY STREET EDINBURGH EH1 3QB
1994-01-25363sRETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
1993-10-07AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-01-26ELRESS252 DISP LAYING ACC 22/01/93
1993-01-26ELRESS386 DISP APP AUDS 22/01/93
1993-01-20363sRETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
1992-08-06288DIRECTOR'S PARTICULARS CHANGED
1992-08-06288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-10288DIRECTOR'S PARTICULARS CHANGED
1992-03-10288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1992-01-27287REGISTERED OFFICE CHANGED ON 27/01/92 FROM: 6A ALBANY STREET EDINBURGH EH1 3QB
1992-01-27288NEW DIRECTOR APPOINTED
1992-01-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to REFLEX SOFTWARE 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 REFLEX SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFLEX SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 0
Provisions For Liabilities Charges 2012-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 REFLEX SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 4
Called Up Share Capital 2012-07-31 £ 8
Called Up Share Capital 2011-07-31 £ 8
Cash Bank In Hand 2012-08-01 £ 8
Cash Bank In Hand 2012-07-31 £ 8
Cash Bank In Hand 2011-07-31 £ 8
Current Assets 2012-08-01 £ 8
Current Assets 2012-07-31 £ 8
Current Assets 2011-07-31 £ 8
Shareholder Funds 2012-08-01 £ 8
Shareholder Funds 2012-07-31 £ 8
Shareholder Funds 2011-07-31 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REFLEX SOFTWARE LIMITED registering or being granted any patents
Domain Names

REFLEX SOFTWARE LIMITED owns 1 domain names.

mobiqa.co.uk  

Trademarks
We have not found any records of REFLEX SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFLEX SOFTWARE 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 (62020 - Information technology consultancy activities) as REFLEX SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where REFLEX SOFTWARE 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 REFLEX SOFTWARE 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 REFLEX SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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