Menna Overview
Here’s a quick overview of REFLEX PLANNING SOLUTIONS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2001.
REFLEX PLANNING SOLUTIONS LIMITED
- Company statusactive
- Company No04248374
- Age25 years Incorporated 9 July 2001
- Officers2
Address
1 Kings Meadow, Osney Mead, Oxford, Oxfordshire, OX2 0DP, England
REFLEX PLANNING SOLUTIONS LIMITED is an active company incorporated on 9 July 2001 and based in Oxford, Oxfordshire, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 18 Jul 2022
Resolution
4 Years Ago on 18 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 15 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IWASAKI, Hirohisa | director | Sep 1971 | 11 Jul 2022 |
| THOMPSON, Paul | director | Jun 1970 | 11 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinity Technology Holdings Limited | 11 Jul 2022 | |
| Mr Rupert Ian Charles Tubbs | Apr 1964 | 06 Apr 2016 |
| Mr Paul Thompson | Jun 1970 | 06 Apr 2016 |
| Mr William Alexander Capjon | Apr 1960 | 06 Apr 2016 |
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Here’s a quick overview of REFLEX PLANNING SOLUTIONS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2001.