REPL SOFTWARE LIMITED
In Liquidation
General Information
NAME
REPL SOFTWARE LIMITED
COMPANY NUMBER
12178614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/08/2019
(5 years and 3 months old)
WEBSITE
REPLGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
27/08/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
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 |
|---|---|---|
| REPL GROUP WORLDWIDE LIMITED | In Liquidation | View Report |
| REPL SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | Patrick Brian Francis Rowe (921692524) has left the board |
| 11/02/2022 | Anthony Jan Rice (922002707) has left the board |
Credit Risk Overview
Want to learn more about REPL SOFTWARE 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 REPL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPL SOFTWARE 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 |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) 02/03/2021 - Present (3 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 15 Past: 44 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 19 Past: 77 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
28/08/2019 - 02/03/2021 (1 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Jul 1971 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPL GROUP WORLDWIDE LIMITED | In Liquidation | View Report |
| REPL CONSULTING LIMITED | In Liquidation | View Report |
| REPL DIGITAL LIMITED | In Liquidation | View Report |
| REPL SOFTWARE LIMITED | In Liquidation | View Report |
| REPL TECHNOLOGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | Patrick Brian Francis Rowe (921692524) has left the board |
| 11/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 10/03/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 09/03/2021 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
| 09/03/2021 | New Board Member Anthony Rice (922002707) Appointed |
| 09/03/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 09/03/2021 | Michael John Dalrymple Callender (912615278) has left the board |
| 09/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
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