OpenCompanies

Reflaegis Limited

Company number
10835715
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2017
Nature of business
Manufacture of electronic industrial process control equipment

Registered office

Lytchett House, 13 Wareham Road
Lytchett Matravers
Poole
BH16 6FA

Control

NameNature of controlNotifiedCeased
Lumpi Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
26 Jun 2017 7 Aug 2019
Dr Ioannis Metsios Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Aug 2019
Mr Jai Venkaya Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
26 Jun 2017

Accounts

Year ended Net assets Employees
30 Jun 2025 Dormant £2 -
30 Jun 2024 Dormant £2 -
30 Jun 2023 Dormant £2 -
30 Jun 2022 Dormant £2 -
30 Jun 2021 Dormant £2 -
30 Jun 2020 £2 0
30 Jun 2019 £2 -
30 Jun 2018 £2 -

Connections

Companies at the same address

Data