Reflex Planning Solutions Limited
- Company number
- 04248374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2001
- Nature of business
- Other software publishing
Business and domestic software development - Corporate group
- Evergreen Capital Investment Limited (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Alexander Capjon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jul 2022 |
| Mr Rupert Ian Charles Tubbs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jul 2022 |
| Mr Paul Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jul 2022 |
| Infinity Technology Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £33,600 | £132,287 | 3 |
| 31 Dec 2023 | £116,217 | £188,371 | 2 |
| 31 Dec 2022 | £21,058 | £8,455 | 3 |
| 31 Dec 2021 | £4,813 | - | 2 |
| 31 Dec 2020 | £21,168 | - | 2 |
| 31 Dec 2019 | £10,168 | - | 2 |
| 31 Dec 2018 | £4,325 | - | 3 |
| 31 Dec 2017 | £1,682 | - | 3 |
| 31 Dec 2016 | £1,442 | - | - |
| 31 Dec 2015 | £2,793 | £20 | - |
| 31 Dec 2014 | £21,509 | £20,455 | - |
| 31 Dec 2013 | £10,651 | £29,183 | - |
| 31 Dec 2012 | £5,211 | £46,256 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Reflex Planning Solutions Limited → Infinity Technology Holdings Limited → Evergreen Capital Investment Limited
Companies at the same address
- Infinity Technology Europe Limited (07190030)
- Tinker Tailor Enterprises Limited (06779158)