REPL DIGITAL LIMITED
HENLEY-IN-ARDEN TINDERSTONE LTD

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QR

Company number 07931732
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address BROOK HOUSE, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, WEST MIDLANDS, ENGLAND, B95 5QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 079317320002, created on 22 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of REPL DIGITAL LIMITED are www.repldigital.co.uk, and www.repl-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Repl Digital Limited is a Private Limited Company. The company registration number is 07931732. Repl Digital Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Repl Digital Limited is Brook House Birmingham Road Henley in Arden West Midlands England B95 5qr. . BLACK, Bryan is a Director of the company. CALLENDER, Michael John Dalrymple is a Director of the company. JOHNSON, Cerys is a Director of the company. JONES, Peter John is a Director of the company. LOVE, Christopher Stuart is a Director of the company. NICHOLS, Lorraine Seychelle is a Director of the company. QUINTON, Thomas is a Director of the company. Secretary JOHNSON, Cerys has been resigned. Director FORREST, Justin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BLACK, Bryan
Appointed Date: 01 May 2012
51 years old
Director
CALLENDER, Michael John Dalrymple
Appointed Date: 01 February 2012
54 years old
Director
JOHNSON, Cerys
Appointed Date: 02 November 2015
54 years old
Director
JONES, Peter John
Appointed Date: 02 November 2015
78 years old
Director
LOVE, Christopher Stuart
Appointed Date: 01 May 2012
49 years old
Director
NICHOLS, Lorraine Seychelle
Appointed Date: 02 November 2015
54 years old
Director
QUINTON, Thomas
Appointed Date: 01 May 2012
46 years old

Resigned Directors

Secretary
JOHNSON, Cerys
Resigned: 01 November 2015
Appointed Date: 01 July 2012
Director
FORREST, Justin
Resigned: 31 March 2014
Appointed Date: 01 May 2012
54 years old

Persons With Significant Control

Mr Mike Callender
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Quinton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stuart Love
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPL DIGITAL LIMITED Events

22 Mar 2017
Registration of charge 079317320002, created on 22 March 2017
03 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5
26 Feb 2016
Appointment of Mrs Lorraine Nichols as a director on 2 November 2015
...
... and 18 more events
03 Dec 2012
Appointment of Mr Thomas Quinton as a director
03 Dec 2012
Appointment of Mr Christopher Love as a director
19 Oct 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
16 Jul 2012
Appointment of Mrs Cerys Johnson as a secretary
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

REPL DIGITAL LIMITED Charges

22 March 2017
Charge code 0793 1732 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 February 2015
Charge code 0793 1732 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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