REFLEXIS SYSTEMS (UK) LIMITED

dissolved Company number 03347839

Private Limited by Shares · Incorporated on 9th Apr 1997 · Closed on 26th Dec 2024

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SIC code: 62090
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REFLEXIS SYSTEMS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

770 Companies at address View all 1587 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Hudson	Director	1st Apr 2021	This company	British	—
Lucie Kucerova	Director	14th Jul 2023	This company	Czech	—
Colleen O'Sullivan	Director	27th Nov 2020		American	View profile

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ZENROCK LABORATORIES LTD	15425285	18th Jan 2024	administration
MONTAGU SQUARE (GS) LIMITED	15281386	13th Nov 2023	administration
LP SD TWENTY LIMITED	14763851	28th Mar 2023	administration
LP SD NINETEEN LIMITED	14757587	25th Mar 2023	administration
LP SD EIGHTEEN LIMITED	14757768	25th Mar 2023	administration

Showing the latest 5 of 769 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Apr 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

9th Apr 1997 Company incorporated
9th Apr 1997 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
9th Apr 1997 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
9th Apr 1997 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Apr 1997 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Apr 1997 Prashanth Palakurthi appointed as Director
9th Apr 1997 Om Choudhary appointed as Director
9th Apr 1997 Prashanth Palakurthi appointed as Secretary
22nd Apr 1997 George Kamalaraj appointed as Director
31st Jan 1998 George Kamalaraj resigned as Director
25th Jul 2007 Prashanth Palakurthi resigned as Secretary
26th Jul 2007 Daniel Clarke appointed as Secretary
1st Aug 2016 Daniel Clarke resigned as Secretary
1st Aug 2016 Brian Lucy appointed as Secretary
6th Mar 2020 Christian Kasper appointed as Director
6th Mar 2020 Brian Lucy resigned as Secretary
27th Jul 2020 Christian Kasper resigned as Director
27th Jul 2020 Prashanth Palakurthi resigned as Director
27th Nov 2020 Miguel Rosas appointed as Director
27th Nov 2020 Colleen O'Sullivan appointed as Director
31st Mar 2021 Om Choudhary resigned as Director
1st Apr 2021 Richard Hudson appointed as Director
7th Mar 2022 Miguel Rosas resigned as Director
7th Mar 2022 Chirag Patel appointed as Director
7th Apr 2023 Confirmation statement made up
14th Jul 2023 Lucie Kucerova appointed as Director
14th Jul 2023 Chirag Patel resigned as Director

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