Reflex 2005 Limited in Bennet Road READING

Reflex 2005 Limited READING

Reflex 2005 started in year 2005 as Private Limited Company with registration number 05467449. The Reflex 2005 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Reading at 1 Bennet Court. Postal code: RG2 0QZ. Since Thu, 11th Aug 2005 Reflex 2005 Limited is no longer carrying the name Fieldsec 321.

The firm has 2 directors, namely John C., Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 4 August 2021 and John C. has been with the company for the least time - from 19 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reflex 2005 Limited Address / Contact

Office Address	1 Bennet Court
Office Address2	Bennet Road
Town	Reading
Post code	RG2 0QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05467449
Date of Incorporation	Tue, 31st May 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

John C.

Position: Director

Appointed: 19 September 2023

Stuart B.

Position: Director

Appointed: 04 August 2021

Sajan S.

Position: Director

Appointed: 04 August 2021

Resigned: 13 October 2023

Alpesh U.

Position: Director

Appointed: 04 August 2021

Resigned: 29 September 2023

Michael A.

Position: Director

Appointed: 11 July 2016

Resigned: 04 August 2021

Andrew B.

Position: Director

Appointed: 29 July 2005

Resigned: 04 August 2021

William J.

Position: Director

Appointed: 11 July 2005

Resigned: 04 August 2021

Roland D.

Position: Director

Appointed: 11 July 2005

Resigned: 30 June 2016

William J.

Position: Secretary

Appointed: 11 July 2005

Resigned: 04 August 2021

Barry N.

Position: Secretary

Appointed: 31 May 2005

Resigned: 11 July 2005

Speafi Limited

Position: Corporate Director

Appointed: 31 May 2005

Resigned: 11 July 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Reflex 2016 Limited from Reading, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reflex 2016 Limited

1 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10245274
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fieldsec 321	August 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2022-06-30	2023-06-30

Balance Sheet
Debtors	33	33	33
Net Assets Liabilities	749 214	3 075 942	3 075 942
Other Debtors	7	7	7

Other
Version Production Software		2 023	2 023
Amounts Owed To Group Undertakings Participating Interests	2 326 728
Creditors	2 326 728
Investments	3 075 909	3 075 909	3 075 909
Investments In Subsidiaries Measured Fair Value	3 075 909	3 075 909	3 075 909
Net Current Assets Liabilities	-2 326 695	33	33
Nominal Value Allotted Share Capital	730 248	730 248	730 248
Number Shares Allotted		730 248	730 248
Par Value Share		1	1
Recoverable Value-added Tax	26	26	26

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 4th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 4th, March 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2023	resolution	Free Download (2 pages)
AA01	Extension of accounting period to Thu, 30th Jun 2022 from Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, September 2021	resolution	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, April 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, April 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, March 2018	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 12th, July 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2016	resolution	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 31st, May 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 16th, March 2016	accounts	Free Download (34 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 4th, September 2015	resolution	Free Download
SH06	Notice of cancellation of shares. Capital declared on Fri, 14th Aug 2015 - 730249.00 GBP filed on: 4th, September 2015	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 4th, September 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 1st, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 745399.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 25th, March 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 2nd, June 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 14th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 31st, May 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 19th, March 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st May 2012 filed on: 31st, May 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 8th, March 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2011 filed on: 2nd, June 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 2nd, March 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st May 2010 filed on: 4th, June 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 8th, March 2010	accounts	Free Download (21 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 5th, May 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 25th Jun 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, May 2008	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 18th, July 2007	resolution	Free Download (1 page)
169	Purchased 3816 own shares on Sat, 30th Jun 2007. Value of each share 1 £, total number of shares: 745399. filed on: 18th, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 18th, July 2007	resolution	Free Download (1 page)
169	Purchased 3816 own shares on Sat, 30th Jun 2007. Value of each share 1 £, total number of shares: 745399. filed on: 18th, July 2007	capital	Free Download (1 page)
363a	Annual return drawn up to Mon, 4th Jun 2007 with complete member list filed on: 4th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 4th Jun 2007 with complete member list filed on: 4th, June 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 6th, November 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 6th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 749212 shares on Fri, 29th Jul 2005. Value of each share 1 £, total number of shares: 749214. filed on: 3rd, October 2005	capital	Free Download (4 pages)
88(2)R	Alloted 749212 shares on Fri, 29th Jul 2005. Value of each share 1 £, total number of shares: 749214. filed on: 3rd, October 2005	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, August 2005	incorporation	Free Download (15 pages)
123	£ nc 1000/1500000 29/07/05 filed on: 17th, August 2005	capital	Free Download (1 page)
123	£ nc 1000/1500000 29/07/05 filed on: 17th, August 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, August 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2005	incorporation	Free Download (17 pages)

Reflex 2005 Limited READING

Reflex 2005 Limited Address / Contact

Company Information / Profile

Company staff

John C.

Stuart B.

Sajan S.

Alpesh U.

Michael A.

Andrew B.

William J.

Roland D.

William J.

Barry N.

Speafi Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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