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Company · Hellaby Rotherham

Reflex Systems Limited

Reflex Systems Limited is an active UK company (number 02116908), incorporated 1987, with 2 current directors, Steven John Ward and John Philip Pye. Source: Companies House, updated 11th October 2026.

Electrical installation

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Reflex Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Mark Peter Ilic 2020-2022 Director View profile
  2. Victoria Pye 1991-1999 Director View profile
  3. Graeme Hinchliffe 2007-2016 Secretary View profile
  4. Paul John Coleclough 2006-2007 Secretary View profile
  5. Sandra Barron 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £297,477 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Security Risk Assessments Buyer: United Lincolnshire Teaching Hospitals NHS Trust £21,600 2026-08-19 CPV 79710000 Source: Contracts Finder

    Security Risk Assessments in preparation for Martyn's Law across a defined group of higher risk areas within the Group. The scope will focus on key clinical and operational environments where the risk profile is elevated. This includes …

  • HQ Control Room Buyer: THIRTEEN HOUSING GROUP LIMITED £275,877 2024-03-04 CPV 48000000 Source: Contracts Finder

    Software with the ability to monitor all Thirteen's fire alarms in house with the ability to filter out false alarms preventing unnecessary call outs

About

What it does
Electrical installation; Security systems service activities
Incorporated
30/03/1987
Registered office
Hellaby Rotherham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Reflex Systems Limited is controlled by John Philip Pye
    Evidence
    active 75-100% shares · notified 2016-06-12 · source: Companies House PSC register

Ultimately controlled by John Philip Pye.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£438,684
Total assets
£438,867
Cash
£359,735
Employees
24
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2026-04-29Not reported£438,684
2026-04-29Not reported£438,684
2025-04-29Not reported£238,695

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.2y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Finance 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02116908
Status
Active
Type
Private Limited Company
Accounts next due
29/01/2028
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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