Based in South Yorkshire, Reflex Systems Ltd was established in 1987, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Reflex Systems Ltd. Ilic, Mark Peter, Pye, John Philip, Ward, Steven John, Barron, Sandra, Pye, Victoria are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ILIC, Mark Peter | 06 August 2020 | - | 1 |
| PYE, John Philip | N/A | - | 1 |
| WARD, Steven John | 06 August 2020 | - | 1 |
| PYE, Victoria | 04 December 1991 | 16 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRON, Sandra | 21 January 1999 | 18 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 August 2020 | |
| AP01 - Appointment of director | 06 August 2020 | |
| CS01 - N/A | 25 June 2020 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| CH01 - Change of particulars for director | 13 September 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| AA01 - Change of accounting reference date | 14 July 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| TM02 - Termination of appointment of secretary | 04 July 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| CH01 - Change of particulars for director | 24 July 2013 | |
| AAMD - Amended Accounts | 19 February 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AA01 - Change of accounting reference date | 29 November 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
| 363s - Annual Return | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 10 January 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| RESOLUTIONS - N/A | 25 September 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| 395 - Particulars of a mortgage or charge | 11 February 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 14 July 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| CERTNM - Change of name certificate | 24 December 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 13 July 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 24 November 1995 | |
| 287 - Change in situation or address of Registered Office | 30 August 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| 395 - Particulars of a mortgage or charge | 10 June 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363s - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363s - Annual Return | 22 June 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 03 July 1991 | |
| 288 - N/A | 03 July 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363a - Annual Return | 03 July 1991 | |
| AA - Annual Accounts | 09 November 1990 | |
| 363 - Annual Return | 09 November 1990 | |
| 288 - N/A | 16 May 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1989 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| 287 - Change in situation or address of Registered Office | 23 January 1989 | |
| 288 - N/A | 20 June 1988 | |
| 288 - N/A | 31 March 1987 | |
| 287 - Change in situation or address of Registered Office | 31 March 1987 | |
| CERTINC - N/A | 30 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 31 January 2011 | Outstanding |
N/A |
| Fixed and floating charge | 20 December 2005 | Outstanding |
N/A |
| Debenture | 07 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 08 June 1995 | Fully Satisfied |
N/A |
