REPLIFY LTD
Active - Accounts Filed
General Information
NAME
REPLIFY LTD
COMPANY NUMBER
NI059012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/04/2006
(18 years and 7 months old)
WEBSITE
www.replify.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/2006
19/04/2006
OCEANSTORE LTD
BELFAST
BT1 6JH
Telephone: 02890996111
TPS: Yes
Scottish Provident Buildings
7 Donegall Square West
BELFAST
BT1 6JH
Telephone: 90996111
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 |
|---|---|---|
| CRESCENT CAPITAL II | Active - Newly Incorporated | View Report |
| REPLIFY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REPLIFY LTD?
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 REPLIFY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPLIFY LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2008 - Present (16years) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
11/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2012 - Present (12 years and 2 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 27 Past: 26 |
View Report |
|
02/10/2014 - Present (10 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2014 - Present (10 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESCENT CAPITAL II | Active - Newly Incorporated | View Report |
| REPLIFY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 04/11/2021 | Paul Moorhead (914344440) has left the board |
| 04/11/2021 | Paul Moorhead (914344440) has left the board |
| 07/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 30/06/2017 | Change in Reg. Office |
| 06/05/2017 | New Annual Return filed |
| 01/03/2017 | E-SYNERGY NOMINEES LTD (915377793) has left the board |
| 16/12/2016 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 07/08/2015 | Simon Charles Jonathan Danielli (917959573) has left the board |
| 01/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 20/11/2014 | New Board Member Andrew Caruth (919276257) Appointed |
| 06/11/2014 | New Board Member Rosalinde Allison Corry (919233452) Appointed |
| 06/11/2014 | New Board Member Sean Dempsey (919233489) Appointed |
| 30/07/2014 | Change in Reg. Office |
| 30/06/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Simon Charles Jonathan Danielli (917959573) Appointed |
| 02/04/2014 | Fergus Wilson (915073426) has left the board |
| 04/02/2014 | Hal Wilson (914453517) has left the board |
| 24/06/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Board Member Colin James Walsh (900911717) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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