USER REPLAY LIMITED
READING I-KMP LIMITED CLOUD TESTING LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4AB

Company number 06891730
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address ASMEC CENTRE MERLIN HOUSE, BRUNEL ROAD THEALE, READING, BERKSHIRE, RG7 4AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 5 December 2016 GBP 54,327.68 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of USER REPLAY LIMITED are www.userreplay.co.uk, and www.user-replay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. User Replay Limited is a Private Limited Company. The company registration number is 06891730. User Replay Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of User Replay Limited is Asmec Centre Merlin House Brunel Road Theale Reading Berkshire Rg7 4ab. . SKUSE, Benjamin is a Secretary of the company. BARLING, Christopher David is a Director of the company. LLOYD, Adrian Eyre is a Director of the company. PENINGTON, Michael Geoffrey is a Director of the company. SMITH, Philip Leslie is a Director of the company. THOMPSON, John Robert Edward is a Director of the company. WINDER, Robert David is a Director of the company. Secretary MACKENZIE, Roy Alex has been resigned. Secretary WINDER, Robert David has been resigned. Director OSA, Kirsten Harriet has been resigned. Director REES, Matthew Brian has been resigned. Director REEVE, William Frederick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SKUSE, Benjamin
Appointed Date: 13 October 2015
Director
BARLING, Christopher David
Appointed Date: 27 July 2012
70 years old
Director
LLOYD, Adrian Eyre
Appointed Date: 16 October 2014
46 years old
Director
PENINGTON, Michael Geoffrey
Appointed Date: 05 February 2016
67 years old
Director
SMITH, Philip Leslie
Appointed Date: 29 April 2009
59 years old
Director
THOMPSON, John Robert Edward
Appointed Date: 22 July 2012
54 years old
Director
WINDER, Robert David
Appointed Date: 07 July 2011
75 years old

Resigned Directors

Secretary
MACKENZIE, Roy Alex
Resigned: 07 July 2011
Appointed Date: 29 April 2009
Secretary
WINDER, Robert David
Resigned: 13 October 2015
Appointed Date: 07 July 2011
Director
OSA, Kirsten Harriet
Resigned: 12 August 2011
Appointed Date: 29 April 2009
74 years old
Director
REES, Matthew Brian
Resigned: 11 October 2012
Appointed Date: 31 January 2011
45 years old
Director
REEVE, William Frederick
Resigned: 27 July 2012
Appointed Date: 12 August 2011
53 years old

USER REPLAY LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 54,327.68
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Accounts for a small company made up to 31 March 2016
17 Jun 2016
Statement of capital on 17 June 2016
  • GBP 49,306.46
...
... and 72 more events
25 May 2010
Secretary's details changed for Mr Roy Alex Mackenzie on 29 April 2010
24 May 2010
Director's details changed for Mr Philip Leslie Smith on 29 April 2010
24 May 2010
Director's details changed for Mrs Kirsten Harriet Osa on 29 April 2010
18 Sep 2009
Director's change of particulars / philip smith / 18/09/2009
29 Apr 2009
Incorporation

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