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REFLEC TECHNOLOGY LIMITED (06818818)

REFLEC TECHNOLOGY LIMITED (06818818) is an active UK company. incorporated on 13 February 2009. with registered office in Winsford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. REFLEC TECHNOLOGY LIMITED has been registered for 17 years. Current directors include HOLDCROFT, Paul William.

Company Number
06818818
Status
active
Type
ltd
Incorporated
13 February 2009
Age
17 years
Address
Road One, Winsford, CW7 3QQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HOLDCROFT, Paul William
SIC Codes
99999

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Introduction
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REFLEC TECHNOLOGY LIMITED

REFLEC TECHNOLOGY LIMITED is an active company incorporated on 13 February 2009 with the registered office located in Winsford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. REFLEC TECHNOLOGY LIMITED was registered 17 years ago.(SIC: 99999)

Status

active

Active since 17 years ago

Company No

06818818

LTD Company

Age

17 Years

Incorporated 13 February 2009

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Overdue

19 days overdue

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)

Next Due

Due by 14 March 2026
For period ending 28 February 2026
Contact
Address

Road One Winsford Industrial Estate Winsford, CW7 3QQ,

Timeline

3 key events • 2009 - 2016

Funding Officers Ownership
Company Founded
Feb 09
Director Joined
Nov 09
Director Left
May 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

HOLDCROFT, Paul William

Active
Winsford Industrial Estate, WinsfordCW7 3QQ
Born March 1959
Director
Appointed 13 Feb 2009

COPE, Martin John

Resigned
Winsford Industrial Estate, WinsfordCW7 3QQ
Secretary
Appointed 13 Feb 2009
Resigned 19 May 2016

KINDER, John Russell

Resigned
Winsford Industrial Estate, WinsfordCW7 3QQ
Secretary
Appointed 19 May 2016
Resigned 01 Feb 2018

COPE, Martin John

Resigned
Winsford Industrial Estate, WinsfordCW7 3QQ
Born October 1963
Director
Appointed 18 Nov 2009
Resigned 19 May 2016

MCCARTHY, Justin

Resigned
Burnham Lane, Manchester
Born March 1956
Director
Appointed 27 Feb 2009
Resigned 01 May 2009

Persons with significant control

1

Reflec Plc

Active
Road One, WinsfordCW7 3QQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2023
Fundings
Financials
Latest Activities

Filing History

47

Gazette Notice Voluntary
3 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
23 February 2026
DS01DS01
Accounts With Accounts Type Dormant
10 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
5 July 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
5 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 February 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 May 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 May 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
27 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 August 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Small
28 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Accounts With Accounts Type Full
8 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Accounts With Accounts Type Full
8 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Appoint Person Director Company With Name
28 November 2009
AP01Appointment of Director
Legacy
1 June 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
288aAppointment of Director or Secretary
Incorporation Company
13 February 2009
NEWINCIncorporation