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REPLICATED SOLUTIONS LIMITED

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

This company is commonly known as Replicated Solutions Limited. The company was founded 25 years ago and was given the registration number 03592463. The firm's registered office is in BURNHAM-ON-SEA. You can find them at 14 Ashcott Drive, 14 Ashcott Drive, Burnham-on-sea, Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REPLICATED SOLUTIONS LIMITED
Company Number:03592463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14 Ashcott Drive, 14 Ashcott Drive, Burnham-on-sea, Somerset, England, TA8 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel House, The Hill, Langport, England, TA10 9PU

Director03 July 1998Active
Wayside, Langford Budville, Wellington, TA4 ORD

Secretary03 July 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 July 1998Active
Chapel House, The Hill, Langport, England, TA10 9PU

Director23 July 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 July 1998Active

People with Significant Control

Mr David John Meehan
Notified on:13 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:14 Ashcott Drive, 14 Ashcott Drive, Burnham-On-Sea, England, TA8 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-09-07Officers

Termination director company with name termination date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-14Address

Change registered office address company with date old address new address.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Address

Change registered office address company with date old address new address.

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2015-05-11Officers

Change person director company with change date.

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2015-05-11Officers

Change person director company with change date.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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