REFLEXIS SYSTEMS (UK) LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- Liquidation
- Private Limited Company
- Company No. 03347839
- Last Updated: 01 Mar 2024
Company Profile
REFLEXIS SYSTEMS (UK) LIMITED was incorporated on Wednesday, April 9, 1997 as a Private Limited Company with registered address in LONDON. REFLEXIS SYSTEMS (UK) LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 7 months and 1 day.
| Name | REFLEXIS SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 03347839 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zebra Diamond Holdings Limited Millboard Road, SL8 5XF |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reflexis Systems Inc. 3 Allied Drive, 02026 |
Dates: Thursday, April 7, 2016 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| REFLEXIS SYSTEMS (UK) LIMITED | 09 Apr 1997 |