REPL CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Repl Consulting Limited. The company was founded 15 years ago and was given the registration number 07409490. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Brook House, Birmingham Road, Henley-in-arden, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	REPL CONSULTING LIMITED
Company Number	:	07409490
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2010
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Fenchurch Street, London, England, EC3M 3BD	Director	02 March 2021	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	02 March 2021	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	02 March 2021	Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR	Secretary	15 October 2010	Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR	Secretary	05 November 2015	Active
Brook House, Birmingham Road, Henley-In-Arden, B95 5QR	Secretary	02 November 2015	Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ	Corporate Secretary	15 October 2010	Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR	Director	01 November 2014	Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR	Director	15 October 2010	Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ	Director	15 October 2010	Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR	Director	02 February 2011	Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR	Director	01 April 2013	Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR	Director	15 October 2010	Active
Brook House, Birmingham Road, Henley-In-Arden, B95 5QR	Director	02 November 2015	Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR	Director	15 October 2010	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	02 March 2021	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	02 March 2021	Active

People with Significant Control

Mr Mike Callender
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	30, Fenchurch Street, London, England, EC3M 3BD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christopher Stuart Love
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1976
Nationality	:	British
Country of residence	:	England
Address	:	30, Fenchurch Street, London, England, EC3M 3BD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Thomas Quinton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	England
Address	:	30, Fenchurch Street, London, England, EC3M 3BD
Nature of control	:	Ownership of shares 25 to 50 percent

Repl Group Worldwide Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REPL CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement