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Obchodní název

Reflex Digital Solutions (UK) LTD

Obchodní jméno Reflex Oebs
Adresa
Itec House
Hawkfield Way
Bristol
BS14 0BL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. září 2017
End of VAT Registration
25. červen 2019
Company Register Name Reflex Digital Solutions (UK) LTD
Company No. 02434567 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Reflex Digital Solutions (UK) LTD Reflex Oebs
  • Reflex Office Equipment and Business Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Itec Connect Ltd Status: Active Notified: 02/08/2017 Companies House Number: 02219814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Keene, Roger Norton Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Murphy, Derrick James Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dyas, David Brian Whitchurch, Bristol, England Status: Active Notified: 19/03/2020 Date of Birth: 12/1963 Occupation: President, Uk & Ireland, Eurasia, India, Role: Director Country of Residence: England Nationality: British
    Rossetti, Paolo Whitchurch, Bristol, England Status: Active Notified: 07/10/2022 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walsh, Cheryl Sandra Sarah Uxbridge, England Status: Active Notified: 09/01/2023 Role: Secretary
    Orme, Nicholas Luke Whitchurch, Bristol, England Status: Ceased Notified: 02/08/2017 Ceased: 30/09/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British