This company is commonly known as Replify Ltd. The company was founded 18 years ago and was given the registration number NI059012. The firm's registered office is in BELFAST. You can find them at Scottish Provident Building, 7 Donegall Square West, Belfast, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | REPLIFY LTD |
|---|---|---|
| Company Number | : | NI059012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2006 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Cranmore Avenue, Belfast, Northern Ireland, BT9 6JH | Secretary | 11 September 2009 | Active |
| The Milestone, 34 Belfast Road, Newtownards, BT23 4TT | Director | 20 November 2008 | Active |
| Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 02 October 2014 | Active |
| Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 02 October 2014 | Active |
| Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 02 October 2014 | Active |
| Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 31 August 2012 | Active |
| 119 Hillsborough Rd, Dromara, Co Down, BT25 2AU | Secretary | 19 April 2006 | Active |
| 5 Cricklewood Park, Belfast, Co Antrim, BT9 5GU | Secretary | 06 September 2007 | Active |
| 119 Hillsborough Rd, Dromara, Co Down, BT25 2AU | Secretary | 19 April 2006 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Secretary | 19 April 2006 | Active |
| Suite 225, Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 01 June 2013 | Active |
| 119 Hillsborough Rd, Dromara, Co Down, BT25 2AU | Director | 19 April 2006 | Active |
| 119, Hillsborough Road, Dromara, Northern Ireland, BT25 2AU | Director | 19 April 2006 | Active |
| 5 Cricklewood Park, Belfast, Co Antrim, BT9 5GU | Director | 06 September 2007 | Active |
| 45 Aughnagon Road, Burren, Warrenpoint, BT34 3RA | Director | 01 April 2008 | Active |
| Blair Lodge, 16 Castle Hill, Dundrum, BT33 0NF | Director | 06 September 2007 | Active |
| 3rd, Floor - Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland, BT1 6HT | Director | 04 January 2010 | Active |
| Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 29 March 2010 | Active |
| 3rd, Floor - Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland, BT1 6HT | Director | 02 March 2010 | Active |
| 119 Hillsborough Rd, Dromora, Co Down, BT25 2AU | Director | 19 April 2006 | Active |
| 3rd, Floor - Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland, BT1 6HT | Director | 01 November 2009 | Active |
| 3rd, Floor - Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland, BT1 6HT | Director | 29 March 2010 | Active |
| 10 Stockbridge Road, Donaghadee, Co Down, BT21 0PN | Director | 06 September 2007 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Director | 19 April 2006 | Active |
| Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT | Corporate Director | 29 March 2010 | Active |
| Invest Northern Ireland | ||
| Notified on | : | 16 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Bedford Square, 1 Bedford Street, Belfast, Northern Ireland, |
| Nature of control | : |
|
| Crescent Capital Ii Llp | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 7, Upper Crescent, Belfast, Northern Ireland, BT7 1NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-20 | Capital | Capital return purchase own shares. | Download |
| 2023-10-19 | Incorporation | Memorandum articles. | Download |
| 2023-10-18 | Capital | Capital cancellation shares. | Download |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Capital | Capital allotment shares. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Capital | Capital allotment shares. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
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