REPLICON EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
REPLICON EUROPE LIMITED
COMPANY NUMBER
08574979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/06/2013
(11 years and 5 months old)
WEBSITE
www.replicon.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 02035145511
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Venture House
Arlington Square
Downshire Way
Bracknell, Berkshire
RG12 1WA
Telephone: 35145511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPLICON INC | N/A | N/A |
| REPLICON EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | Peter Kinash (917913768) has left the board |
| 05/09/2023 | New Board Member Jason Phillip Conley (931302594) Appointed |
Credit Risk Overview
Want to learn more about REPLICON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPLICON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPLICON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2023 - Present (1 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 37 Past: 31 |
View Report |
|
18/06/2013 - Present (11 years and 5 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPLICON INC | N/A | N/A |
| REPLICON EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | Peter Kinash (917913768) has left the board |
| 05/09/2023 | New Board Member Jason Phillip Conley (931302594) Appointed |
| 04/09/2023 | New Board Member Brandon Lee Cross (931299444) Appointed |
| 04/09/2023 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 04/09/2023 | New Board Member Tracy Lyn Schampers (924585960) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 18/01/2017 | Change in Reg. Office |
| 02/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
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