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REFLEX 2005 LIMITED - 40 Clifton Street, London, EC2A 4DX, United Kingdom
Company Information
- Company registration number
- 05467449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Clifton Street
- London
- EC2A 4DX
- United Kingdom 40 Clifton Street, London, EC2A 4DX, United Kingdom UK
Management
- Managing Directors
- BEERE, Stuart John
- CONOLEY, John Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-31
- Age Of Company 2005-05-31 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Reflex 2016 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIELDSEC 321 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-06-14
- Last Date: 2024-05-31
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REFLEX 2005 LIMITED Company Description
- REFLEX 2005 LIMITED is a ltd registered in United Kingdom with the Company reg no 05467449. Its current trading status is "live". It was registered 2005-05-31. It was previously called FIELDSEC 321 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 40 Clifton Street .
Get REFLEX 2005 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reflex 2005 Limited - 40 Clifton Street, London, EC2A 4DX, United Kingdom
- 2005-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-03-04) - AA
keyboard_arrow_right 2023
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resolution (2023-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-dormant (2023-03-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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change-account-reference-date-company-previous-extended (2022-09-22) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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resolution (2021-09-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-07) - MR01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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accounts-with-accounts-type-full (2021-04-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-04-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-03-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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capital-name-of-class-of-shares (2016-07-12) - SH08
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resolution (2016-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-group (2016-03-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-person-secretary-company-with-change-date (2015-04-30) - CH03
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change-person-director-company-with-change-date (2015-04-30) - CH01
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capital-return-purchase-own-shares (2015-09-04) - SH03
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accounts-with-accounts-type-group (2015-03-25) - AA
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resolution (2015-09-04) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-10-05) - CH03
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change-person-director-company-with-change-date (2015-10-05) - CH01
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capital-cancellation-shares (2015-09-04) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-group (2014-03-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-group (2013-03-19) - AA
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legacy (2013-03-11) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-group (2012-03-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-06-04) - AD02
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accounts-with-accounts-type-group (2010-03-08) - AA
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move-registers-to-sail-company (2010-06-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-group (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-05-12) - AA
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-07-18) - 169
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accounts-with-accounts-type-group (2007-04-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-06) - AA
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legacy (2006-11-06) - 225
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legacy (2006-06-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-25) - 288a
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legacy (2005-07-25) - 288b
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legacy (2005-08-03) - 395
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legacy (2005-08-05) - 395
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legacy (2005-08-08) - 288b
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certificate-change-of-name-company (2005-08-11) - CERTNM
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legacy (2005-08-17) - 123
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legacy (2005-08-16) - 288a
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incorporation-company (2005-05-31) - NEWINC
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memorandum-articles (2005-08-17) - MEM/ARTS
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legacy (2005-10-03) - 88(2)R
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statement-of-affairs (2005-10-03) - SA
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legacy (2005-07-25) - 287