Ltd Facts The UK company register, as filed

Register entry · No. 02434567

REFLEX DIGITAL SOLUTIONS (UK) LTD

Active Private Limited Company Incorporated 20 Oct 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,149.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, ENGLAND, BS14 0BL

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. REFLEX DIGITAL SOLUTIONS (UK) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £2,149 —
31 Dec 2024 * not published not published — £2,149 —
28 Feb 2020 not published not published — £2,149 0
28 Feb 2019 * not published not published £1,438 £813 —
31 Jul 2017 not published not published £36,496 £32,123 —
31 Jul 2016 not published not published £29,465 £27,477 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
David Brian Dyas President, Uk & Ireland, Eurasia, India, Director 19 Mar 2020 — December 1963 British · England
Paolo Rossetti Finance Director Director 7 Oct 2022 — July 1970 British · England
Cheryl Sandra Sarah Walsh Secretary 9 Jan 2023 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Itec Connect Ltd company · 02219814 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Aug 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is REFLEX DIGITAL SOLUTIONS (UK) LTD still trading?

The register shows REFLEX DIGITAL SOLUTIONS (UK) LTD as active.

What does REFLEX DIGITAL SOLUTIONS (UK) LTD do?

It files the industry code 99999 (Dormant Company).

When was REFLEX DIGITAL SOLUTIONS (UK) LTD set up?

It was incorporated on 20 October 1989.

When are REFLEX DIGITAL SOLUTIONS (UK) LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is REFLEX DIGITAL SOLUTIONS (UK) LTD's next confirmation statement due?

By 28 November 2026.

Who runs REFLEX DIGITAL SOLUTIONS (UK) LTD?

REFLEX DIGITAL SOLUTIONS (UK) LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. NI024011 MARKET COURT MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 1989 99999 · Dormant Company
  2. 02456457 MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED Active Private Limited Company Inc. 29 Dec 1989 99999 · Dormant Company
  3. 02455648 EXPRESS BAGGAGE COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 1989 99999 · Dormant Company
  4. SC122161 PEEL L&P ASSETS LIMITED Active Private Limited Company Inc. 28 Dec 1989 99999 · Dormant Company
  5. 02455804 SAMPSON WINDOWS LIMITED Active Private Limited Company Inc. 28 Dec 1989 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House