REFLEXIS SYSTEMS (UK) LIMITED
Address
REFLEXIS SYSTEMS (UK) LIMITED
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
03347839
Incorporation Date:
9 Apr 1997
(21 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00
on 12 Apr 2017
For period ending:
31 Dec 2015
Filed on:
9 Aug 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
7 Apr 2016
Filed on:
14 Apr 2016
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Map
Recently Filed Documents - 69 available
- CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Annual Return As At 7 Apr 16 (not accounts) - £4.99
Directors and Secretaries
| Om Choudhary | |
| 9 Apr 1997 ⇒ Present ( 21 Years ) | Director |
| Daniel Clarke | |
| 26 Jul 2007 ⇒ Present ( 11 Years ) | Company Secretary |
| Brian Lucy | |
| 1 Aug 2016 ⇒ Present ( 2 Years ) | Company Secretary |
| Prashanth Palakurthi | |
| 9 Apr 1997 ⇒ Present ( 21 Years ) | Director |
Charges / mortgages against this Company
SILICON VALLEY BANK
DEBENTURE
-
OUTSTANDING
on
27 Feb 2010
SILICON VALLEY BANK
MORTGAGE DEBENTURE
-
OUTSTANDING
on
23 Nov 2007
Previous Company Names
INTECHLEAD LIMITED
Changed 29 Dec 2003
Previous Addresses
SUITE 6 INTECH HOUSE 34-35 CAM
CENTRE, WILBURY WAY
HITCHIN
HERTFORDSHIRE SG4 0TW
CENTRE, WILBURY WAY
HITCHIN
HERTFORDSHIRE SG4 0TW
Changed 29 Jan 2008
252 GOSWELL ROAD
LONDON
EC1V 7EB
LONDON
EC1V 7EB
Changed 20 Oct 1997
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 9 Aug 2016 | 8 |
| 31 Dec 2014 | 17 Jun 2015 | 6 |
| 31 Dec 2013 | 28 May 2014 | 5 |
| 31 Dec 2012 | 7 Aug 2013 | 8 |
| 31 Dec 2011 | 14 Jun 2012 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
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