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Overview

Summary

Contact details

Officers33

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

REFLEX HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Dec 1996 (27 years ago)

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Summary

NameREFLEX HOLDINGS LTD
Historical names
  • INTEGRA OFFICE SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03299323
Incorporation Date31 Dec 1996 (27 years ago) / 197 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HOOK, KIMARLAND WEST GREEN ROAD, HARTLEY WINTNEY, RG27 8JW

Officers

individual

IndividualUnited Kingdom

Mr Mark Anthony Oakley Powell

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Basham, Neil David

Director


Appointed on05 Jun 2006

Resigned on01 Jan 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Cairns, Stephen

Director


Appointed on20 Feb 1997

Resigned on03 Nov 2004

individual

IndividualUnited Kingdom

Jenkins, Robert George

Secretary


Appointed on31 Dec 1996

Resigned on09 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Powell, Linda Jane

Secretary


Appointed on12 Oct 2015

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2021-685,032 GBP
(~$942,109)
View full report
202075,000 GBP
(~$96,174)
704,289 GBP
(~$903,128)
View full report

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Events

Old value

20 Aug 2007

Name changeINTEGRA OFFICE SOLUTIONS LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Accounts with accounts type total exemption fullAAView
16 Dec 2021Confirmation statement with no updatesCS01View
06 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is REFLEX HOLDINGS LTD's headquarters?

REFLEX HOLDINGS LTD's headquarters is located at ENGLAND, HOOK, KIMARLAND WEST GREEN ROAD, HARTLEY WINTNEY, RG27 8JW

What is REFLEX HOLDINGS LTD's industry?

REFLEX HOLDINGS LTD is in the industry of Activities of head offices

What year was REFLEX HOLDINGS LTD started?

REFLEX HOLDINGS LTD was started in 1996

Sources: Companies House