REELING SYSTEMS LIMITED

Overview

Company Name	REELING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02512106
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REELING SYSTEMS LIMITED?

Machining (25620) / Manufacturing

Where is REELING SYSTEMS LIMITED located?

Registered Office Address	Station House 50 North Street PO9 1QU Havant Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of REELING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MEDLON LIMITED	Jun 15, 1990	Jun 15, 1990

What are the latest accounts for REELING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for REELING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for REELING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Director's details changed for Mr James Leigh Boxall on Mar 18, 2025	2 pages	CH01

Mar 19, 2025	Change of details for Reeling Systems Holdings Limited as a person with significant control on Mar 18, 2025	2 pages	PSC05

Mar 18, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to Station House 50 North Street Havant Hampshire PO9 1QU on Mar 18, 2025	1 pages	AD01

Jun 03, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 03, 2023 with updates	5 pages	CS01

Jan 23, 2023	Change of details for Reeling Systems Holdings Limited as a person with significant control on Mar 02, 2021	2 pages	PSC05

Aug 04, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 03, 2022 with updates	5 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 15, 2021	Notification of Reeling Systems Holdings Limited as a person with significant control on Mar 02, 2021	2 pages	PSC02

Mar 15, 2021	Termination of appointment of Jane Maureen Campbell as a secretary on Mar 02, 2021	1 pages	TM02

Mar 09, 2021	Cessation of Martin Paul Campbell as a person with significant control on Mar 02, 2021	1 pages	PSC07

Mar 09, 2021	Cessation of Jane Maureen Campbell as a person with significant control on Mar 02, 2021	1 pages	PSC07

Mar 09, 2021	Termination of appointment of Martin Paul Campbell as a director on Mar 02, 2021	1 pages	TM01

Mar 09, 2021	Termination of appointment of Jane Maureen Campbell as a director on Mar 02, 2021	1 pages	TM01

Mar 09, 2021	Appointment of Mr James Leigh Boxall as a director on Mar 02, 2021	2 pages	AP01

Feb 26, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Feb 10, 2021	Confirmation statement made on Feb 03, 2021 with updates	5 pages	CS01

Dec 23, 2020	Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on Dec 23, 2020	1 pages	AD01

Jul 28, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 03, 2020 with updates	4 pages	CS01

May 22, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of REELING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOXALL, James Leigh 50 North Street PO9 1QU Havant Station House Hampshire England	Mar 02, 2021		Director	50 North Street PO9 1QU Havant Station House Hampshire England	United Kingdom	British	1982-10	Director	276973990001
CAMPBELL, Jane Maureen 4 Markson Road South Wonston SO21 3EZ Winchester Hampshire	Jul 01, 1992	Mar 02, 2021	Secretary	4 Markson Road South Wonston SO21 3EZ Winchester Hampshire		British			29819130002
DAVIDSON, Neil Macgregor 99 Greenfield Gardens NW2 1HU London		Jun 30, 1992	Secretary	99 Greenfield Gardens NW2 1HU London		British			99121410001
CAMPBELL, Jane Maureen 4 Markson Road South Wonston SO21 3EZ Winchester Hampshire	May 30, 2002	Mar 02, 2021	Director	4 Markson Road South Wonston SO21 3EZ Winchester Hampshire	United Kingdom	British	1966-3	Director	29819130002
CAMPBELL, Martin Paul 4 Markson Road South Wonston SO21 3EZ Winchester Hampshire	Jul 01, 1992	Mar 02, 2021	Director	4 Markson Road South Wonston SO21 3EZ Winchester Hampshire	United Kingdom	British	1958-7	Engineer	29819120002
CURTIS, Stephen Langford Pennsylvania Castle Pennsylvania Road DT5 1HZ Portland Dorset		Mar 19, 2004	Director	Pennsylvania Castle Pennsylvania Road DT5 1HZ Portland Dorset		British	1958-8	Director	43451670002
DAVIDSON, Roderick Pavilion Three Little Park Farm Road PO15 5TB Fareham Hants		Jun 30, 1992	Director	Pavilion Three Little Park Farm Road PO15 5TB Fareham Hants		British	1951-4	Director	24398380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REELING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reeling Systems Holdings Limited

Mar 02, 2021

50 North Street

PO9 1QU Havant

Station House

Hampshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdon
Place Registered	Companies House
Registration Number	13045704

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Paul Campbell

Apr 06, 2016

South Wonston

SO21 3EZ Winchester

4 Markson Road

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jane Maureen Campbell

Apr 06, 2016

South Wonston

SO21 3EZ Winchester

4 Markson Road

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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