opendata.bot
Company number
08437333

REFLEX IMAGING LTD

Officer · MATHIESON, Denise Peggy and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
REFLEX IMAGING LTD
Company number
08437333
Registered office
THE BARN, GOLDEN SQUARE, HENFIELD, BN5 9DP, ENGLAND
Company type
Private Limited Company
Incorporated on
8 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 01/11/2024
Active
director
Appointed 08/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm George Humphrey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Malcolm George Humphrey
owns 25–50% of shares
Notified 21/11/2024
Mr Peter Anthony Hart
owns 25–50% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Malcolm George Humphrey
born 04/1977 · United States owns 25–50% of shares Notified 21/11/2024
Mr Peter Anthony Hart
born 01/1956 · England owns 25–50% of shares · holds 75–100% of votes Notified 06/04/2016
Mr Malcolm George Humphrey
born 04/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/11/2024 Controls 2 companies

Serving officers

secretary Appointed 01/11/2024
director Appointed 08/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2024 Person with significant control added Mr Malcolm George Humphrey
20/11/2024 Person with significant control ceased Mr Malcolm George Humphrey
01/11/2024 Director resigned HUMPHREY, Malcolm George
01/11/2024 Secretary resigned HART, Peter Anthony
01/11/2024 Secretary appointed MATHIESON, Denise Peggy
06/04/2016 Person with significant control added Mr Peter Anthony Hart
06/04/2016 Person with significant control added Mr Malcolm George Humphrey
01/09/2015 Director resigned PEGRUM, Stewart Alan
08/09/2014 Director appointed PEGRUM, Stewart Alan
08/03/2013 Director appointed HUMPHREY, Malcolm George
08/03/2013 Secretary appointed HART, Peter Anthony
08/03/2013 Director appointed HART, Peter Anthony

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REFLEX IMAGING LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of REFLEX IMAGING LTD?
According to the official registry, the company number of REFLEX IMAGING LTD is 08437333.
Where is REFLEX IMAGING LTD registered?
The registered office is THE BARN, GOLDEN SQUARE, HENFIELD, BN5 9DP, ENGLAND.
Who runs REFLEX IMAGING LTD?
MATHIESON, Denise Peggy is listed among the officers of REFLEX IMAGING LTD.
What is the SIC code of REFLEX IMAGING LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls REFLEX IMAGING LTD?
Mr Malcolm George Humphrey is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of REFLEX IMAGING LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About REFLEX IMAGING LTD (08437333)

REFLEX IMAGING LTD is a private limited company incorporated on 8 March 2013 and registered in the United Kingdom under company number 08437333. Its registered office is at THE BARN, GOLDEN SQUARE, HENFIELD, BN5 9DP, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mr Malcolm George Humphrey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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