REFLEX PLANNING SOLUTIONS LIMITED
1 KINGS MEADOW, OSNEY MEAD, OXFORD OX2 0DP- Active
- Private Limited Company
- Company No. 04248374
- Last Updated: 01 Mar 2024
Company Profile
REFLEX PLANNING SOLUTIONS LIMITED was incorporated on Monday, July 9, 2001 as a Private Limited Company with registered address in OXFORD. REFLEX PLANNING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 23 years 3 months and 10 days.
| Name | REFLEX PLANNING SOLUTIONS LIMITED |
|---|---|
| Company number | 04248374 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS MEADOW OSNEY MEAD OXFORD OX2 0DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Infinity Technology Holdings Limited Ferry Hinksey Road, OX2 0DP |
Dates: Monday, July 11, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Rupert Ian Charles Tubbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Alexander Capjon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against REFLEX PLANNING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REFLEX PLANNING SOLUTIONS LIMITED | 09 Jul 2001 |