Reflex Data Systems (Holdings) Limited

Active05294625 Private limited company
Incorporated
23 November 2004 (21 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 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
7 December 2026
Last conf. stmt
23 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Branecky, Brian
Director · Appointed 17 September 2026
American
Born May 1995 (31)
Tognoni, Corbin
Director · Appointed 12 January 2024
American
Born May 1989 (37)
Officer history (12 former)
17 September 2026
Appointed Branecky, Brian as Director
21 October 2024
Resigned Hay, Robert as Director
12 January 2024
Resigned Alcock, Janet Carol as Director
12 January 2024
Appointed Hay, Robert as Director
12 January 2024
Resigned Alcock, Jeremy as Director
12 January 2024
Appointed Tognoni, Corbin as Director
1 December 2021
Resigned Holmes, Ian Richard as Director
1 December 2021
Resigned Holmes, Jaqueline as Director
3 May 2011
Appointed Holmes, Ian Richard as Director
3 May 2011
Appointed Holmes, Jaqueline as Director
3 May 2011
Resigned Robinson, Sharon as Director
3 May 2011
Resigned Smith, Robin as Director
3 May 2011
Resigned Smith, Elizabeth Mary as Director
3 May 2011
Resigned Smith, Robin as Secretary
3 May 2011
Resigned Robinson, Trevor as Director
23 November 2004
Appointed Smith, Robin as Secretary
23 November 2004
Appointed Robinson, Trevor as Director
23 November 2004
Appointed Robinson, Sharon as Director
23 November 2004
Appointed Smith, Elizabeth Mary as Director
23 November 2004
Resigned London Law Services Limited as Corporate Nominee Director
23 November 2004
Appointed Smith, Robin as Director
23 November 2004
Appointed London Law Services Limited as Corporate Nominee Director
23 November 2004
Appointed Alcock, Janet Carol as Director
23 November 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 November 2004
Appointed Alcock, Jeremy as Director
23 November 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Reflex Data Limited
Corporate entity · Notified 23 November 2016
Owns 75–100% of shares
Private Limited Company

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,119,827 £1,119,827 £1,119,827
Balance sheet detail
202420232022
Debtors£520,266£135,734£114,734
Creditors (< 1 year)£229,411£208,411
Net Current Assets(£59,145)(£93,677)(£93,677)
Shareholder Funds£1,119,827£1,119,827£1,119,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
17 September 2026Appointment of a director
4 December 2025Confirmation statement with no updates23 November 2025
26 September 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with no updates23 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Hull →New Software Companies in Hull →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?