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Companies House/Bristol/Company profile

REFLEX DIGITAL SOLUTIONS (UK) LTD

Active
02434567·incorporated 1989-10-20

REFLEX DIGITAL SOLUTIONS (UK) LTD is an active UK private limited company, incorporated on 20 October 1989 at Companies House (number 02434567; OpenRegistry canonical ID GB-02434567-reflex-digital-solutions-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-20
Registered Address
ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, BS14 0BL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

REFLEX DIGITAL SOLUTIONS (UK) LTD has 1 person with significant control on file:

  • Itec Connect Ltd (United Kingdom reg. 02219814). Notified 2017-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roger Norton Keene born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derrick James Murphy born 1966 resident in Great Britain, British national. Notified 2016-04-06. Ceased 2017-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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