REFORM SYSTEMS LTD
ESSENDON COUNTRY CLUB BEDWELL PARK, ESSENDON, HATFIELD AL9 6HN- Active
- Private Limited Company
- Company No. 09060666
- Last Updated: 01 Mar 2024
Company Profile
REFORM SYSTEMS LTD was incorporated on Wednesday, May 28, 2014 as a Private Limited Company with registered address in HATFIELD. REFORM SYSTEMS LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 10 years 4 months and 6 days.
| Name | REFORM SYSTEMS LTD |
|---|---|
| Company number | 09060666 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESSENDON COUNTRY CLUB BEDWELL PARK ESSENDON HATFIELD AL9 6HN |
|---|---|
| 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 |
|---|---|
| Mr Colin Dennis Hibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Matthew James Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control
|
| Mr Kieran Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent as firm
|
| Essendon Nominee Limited 1st Floor, 7-10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REFORM SYSTEMS LTD | 28 May 2014 |