REPLICANT TECHNOLOGIES LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY
Company number 06150891
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 110 . The most likely internet sites of REPLICANT TECHNOLOGIES LIMITED are www.replicanttechnologies.co.uk, and www.replicant-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replicant Technologies Limited is a Private Limited Company. The company registration number is 06150891. Replicant Technologies Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Replicant Technologies Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . DUFFY, Jane Louise is a Secretary of the company. VENTERS, Timothy Robert is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DUFFY, Jane Louise
Appointed Date: 01 January 2008
Director
VENTERS, Timothy Robert
Appointed Date: 12 March 2007
65 years old

Resigned Directors

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2008
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Timothy Robert Venters
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REPLICANT TECHNOLOGIES LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 110
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 110
...
... and 22 more events
27 Mar 2007
Resolutions
  • RES13 ‐ Subscriber share alloc 12/03/07
27 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007
Incorporation

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