Reflex Digital Solutions (UK) Ltd

Active02434567 Private limited company
Incorporated
20 October 1989 (37 years)
Previously known as
Reflex Office Equipment and Business Systems Limited (until 16 March 2005)
Selecta Limited (until 5 December 1989)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Itec House Hawkfield Way
Whitchurch
Bristol
BS14 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 19 March 2020
British
Born December 1963 (62)
Officer history (12 former)
30 September 2023
Resigned Orme, Nicholas Luke as Director
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard as Secretary
7 October 2022
Appointed Rossetti, Paolo as Director
7 October 2022
Resigned Arthurton, Anthony William as Director
15 May 2020
Resigned Mcphillips, Anthony Mark as Director
30 March 2020
Appointed Arthurton, Anthony William as Director
30 March 2020
Resigned Benoit, Daniel Marc as Director
19 March 2020
Resigned Hargreaves, Martin Robert as Director
19 March 2020
Appointed Pitceathly, Richard as Secretary
19 March 2020
Appointed Mcphillips, Anthony Mark as Director
19 March 2020
Appointed Benoit, Daniel Marc as Director
19 March 2020
Appointed Dyas, David Brian as Director
12 June 2018
Appointed Hargreaves, Martin Robert as Director
12 June 2018
Resigned Perkins, Philip James as Director
2 August 2017
Appointed Orme, Nicholas Luke as Director
2 August 2017
Appointed Perkins, Philip James as Director
2 August 2017
Resigned Murphy, Derrick James as Secretary
2 August 2017
Resigned Murphy, Derrick James as Director
1 August 2012
Resigned Keene, Roger Norton as Director
28 September 1993
Appointed Murphy, Derrick James as Secretary
1 August 1993
Resigned Blissett, Sonya Mary as Director
1 August 1993
Resigned Blissett, Sonya Mary as Secretary
19 March 1991
Appointed Blissett, Sonya Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02219814
Former controllers (2)
2 August 2017
Ceased Roger Norton Keene — Owns 25–50% of shares
2 August 2017
Ceased Derrick James Murphy — Owns 50–75% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Advanced Group Holdings Limited Owns 75–100% of shares
Advanced Business Equipment Limited Owns 75–100% of shares
Altodigital Networks Limited Owns 75–100% of shares
Concept Group Limited Owns 75–100% of shares
Docucentric Holdings Limited Owns 75–100% of shares
Fovia (Innovation) Limited Owns 75–100% of shares
Itec Connect Ltd Owns 75–100% of shares
Citrus Digital Limited Owns 75–100% of shares
Criterion It Ltd. Owns 75–100% of shares
Reflex Digital Solutions (UK) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k 2020 2025 £2,149 £2,149
Balance sheet detail
20252020
Current Assets£2,463
Debtors£2,149£2,463
Creditors (< 1 year)£314
Net Current Assets£2,149£2,149
Shareholder Funds£2,149£2,149

Filings 135

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates14 November 2025
15 August 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates14 November 2024
24 October 2024Confirmation statement with no updates14 November 2023
Show all 135 filings

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