REPLIFY LTD
BELFAST


Company number NI059012
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address SUITE 225 SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, BT1 6JH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Termination of appointment of E-Synergy Nominees Ltd as a director on 6 February 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of REPLIFY LTD are www.replify.co.uk, and www.replify.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Replify Ltd is a Private Limited Company. The company registration number is NI059012. Replify Ltd has been working since 19 April 2006. The present status of the company is Active. The registered address of Replify Ltd is Suite 225 Scottish Provident Building 7 Donegall Square West Belfast Bt1 6jh. . CARGILL, Ian is a Secretary of the company. BAIRD, Brian is a Director of the company. CARUTH, Andrew is a Director of the company. CORRY, Rosalinde Allison is a Director of the company. DEMPSEY, Sean is a Director of the company. MOORHEAD, Paul is a Director of the company. WALSH, Colin James is a Director of the company. Secretary DARLINGTON, Wesley George has been resigned. Secretary DONAGHY, Kevin Robert has been resigned. Secretary PERYER, Kirsten has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DANIELLI, Simon Charles Jonathan has been resigned. Director DARLINGTON, Wesley George has been resigned. Director DARLINGTON, Wesley George has been resigned. Director DONAGHY, Kevin Robert has been resigned. Director KNAPTON, John Odber Michael has been resigned. Director MCCOMISKEY, Patrick, Dr has been resigned. Director MCCONNELL, Richard Kevin has been resigned. Director O'LEARY, Anne Mary has been resigned. Director PERYER, Kirsten has been resigned. Director THOMPSON, Kyle has been resigned. Director WILSON, Fergus has been resigned. Director WILSON, Hal has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. Director E-SYNERGY NOMINEES LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CARGILL, Ian
Appointed Date: 11 September 2009
Director
BAIRD, Brian
Appointed Date: 20 November 2008
72 years old
Director
CARUTH, Andrew
Appointed Date: 02 October 2014
41 years old
Director
CORRY, Rosalinde Allison
Appointed Date: 02 October 2014
47 years old
Director
DEMPSEY, Sean
Appointed Date: 02 October 2014
47 years old
Director
MOORHEAD, Paul
Appointed Date: 29 March 2010
64 years old
Director
WALSH, Colin James
Appointed Date: 31 August 2012
70 years old

Resigned Directors

Secretary
DARLINGTON, Wesley George
Resigned: 06 September 2007
Appointed Date: 19 April 2006
Secretary
DONAGHY, Kevin Robert
Resigned: 11 September 2009
Appointed Date: 06 September 2007
Secretary
PERYER, Kirsten
Resigned: 06 September 2007
Appointed Date: 19 April 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 April 2006
Appointed Date: 19 April 2006
Director
DANIELLI, Simon Charles Jonathan
Resigned: 30 July 2015
Appointed Date: 01 June 2013
46 years old
Director
DARLINGTON, Wesley George
Resigned: 30 November 2009
Appointed Date: 19 April 2006
52 years old
Director
DARLINGTON, Wesley George
Resigned: 30 November 2009
Appointed Date: 19 April 2006
52 years old
Director
DONAGHY, Kevin Robert
Resigned: 11 September 2009
Appointed Date: 06 September 2007
54 years old
Director
KNAPTON, John Odber Michael
Resigned: 31 December 2009
Appointed Date: 01 April 2008
65 years old
Director
MCCOMISKEY, Patrick, Dr
Resigned: 30 April 2011
Appointed Date: 06 September 2007
68 years old
Director
MCCONNELL, Richard Kevin
Resigned: 31 December 2010
Appointed Date: 04 January 2010
58 years old
Director
O'LEARY, Anne Mary
Resigned: 30 April 2011
Appointed Date: 02 March 2010
65 years old
Director
PERYER, Kirsten
Resigned: 06 September 2007
Appointed Date: 19 April 2006
54 years old
Director
THOMPSON, Kyle
Resigned: 30 June 2011
Appointed Date: 01 November 2009
54 years old
Director
WILSON, Fergus
Resigned: 27 March 2014
Appointed Date: 29 March 2010
56 years old
Director
WILSON, Hal
Resigned: 31 August 2012
Appointed Date: 06 September 2007
59 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006
Director
E-SYNERGY NOMINEES LTD
Resigned: 06 February 2017
Appointed Date: 29 March 2010

Persons With Significant Control

Crescent Capital Ii Llp
Notified on: 19 April 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

REPLIFY LTD Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
24 Feb 2017
Termination of appointment of E-Synergy Nominees Ltd as a director on 6 February 2017
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 14,948.7284
...
... and 82 more events
11 May 2007
Resolution to change name
05 May 2006
Change in sit reg add
05 May 2006
Change of dirs/sec
05 May 2006
Change of dirs/sec
19 Apr 2006
Incorporation

REPLIFY LTD Charges

4 October 2007
Debenture
Delivered: 16 October 2007
Status: Satisfied on 12 May 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company (to the intent…

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