Reflex Data Systems Limited

Active02767946 Private limited company
Incorporated
25 November 1992 (33 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Web portals (63120)
Directors
Brian Branecky
Corbin Tognoni
Owned by
Reflex Data Systems (Holdings) Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Earls Court
Priory Park East
Hull
HU4 7DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Branecky, Brian
Director · Appointed 21 October 2024
American
Born May 1995 (31)
Tognoni, Corbin
Director · Appointed 12 January 2024
American
Born May 1989 (37)
Officer history (15 former)
21 October 2024
Resigned Hay, Robert as Director
21 October 2024
Appointed Branecky, Brian as Director
12 January 2024
Resigned Alcock, Janet Carol as Director
12 January 2024
Appointed Hay, Robert as Director
12 January 2024
Appointed Tognoni, Corbin as Director
12 January 2024
Resigned Alcock, Jeremy as Director
1 December 2021
Resigned Holmes, Jaqueline as Director
1 December 2021
Resigned Holmes, Ian Richard as Director
22 December 2016
Resigned Robinson, Trevor as Director
30 April 2016
Resigned Smith, Robin as Director
3 May 2011
Appointed Holmes, Jaqueline as Director
3 May 2011
Resigned Smith, Robin as Secretary
3 May 2011
Resigned Smith, Elizabeth Mary as Director
3 May 2011
Resigned Robinson, Sharon as Director
1 July 2005
Appointed Holmes, Ian Richard as Director
1 December 2004
Resigned Thompson, Hazel Margaret as Director
1 December 2004
Resigned Thompson, Paul Basil as Director
1 November 2003
Appointed Alcock, Janet Carol as Director
13 July 2001
Resigned Beet, Stuart as Director
1 May 2000
Appointed Alcock, Jeremy as Director
1 January 2000
Appointed Beet, Stuart as Director
10 December 1995
Appointed Robinson, Sharon as Director
10 December 1995
Appointed Smith, Elizabeth Mary as Director
10 December 1995
Appointed Thompson, Hazel Margaret as Director
18 March 1993
Appointed Smith, Robin as Secretary
18 March 1993
Appointed Thompson, Paul Basil as Director
18 March 1993
Appointed Smith, Robin as Director
18 March 1993
Appointed Robinson, Trevor as Director
18 March 1993
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
18 March 1993
Resigned Mikjon Limited as Corporate Nominee Director
25 November 1992
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
25 November 1992
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Reflex Data Systems (Holdings) Limited
Corporate entity · Notified 25 November 2016
Owns 75–100% of shares
Private Limited Company

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,889,846
Cash
£399,324
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,674,591 £2,526,369 £2,889,846
Balance sheet detail
202420232022
Fixed Assets£80£78,331£6,481
Current Assets£4,979,268£4,074,487£3,225,002
Debtors£4,567,389£1,813,529£1,064,496
Cash£399,324£2,252,984£2,140,538
Creditors (< 1 year)£2,089,502£1,607,223£1,555,726
Net Current Assets£2,889,766£2,467,264£1,669,276
Net Assets£2,889,846£2,526,369£1,674,591
Shareholder Funds£2,889,846£2,526,369£1,674,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
4 December 2025Confirmation statement with no updates25 November 2025
26 September 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with no updates25 November 2024
21 October 2024Termination of appointment of a director
Show all recent filings

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