REPLAY LEARNING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT
Company number 05708284
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 62090 - Other information technology service activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Peter Simon Charlesworth as a director on 1 January 2017; Appointment of Mr Christopher Thomas Edmonds as a director on 31 December 2016. The most likely internet sites of REPLAY LEARNING LIMITED are www.replaylearning.co.uk, and www.replay-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Replay Learning Limited is a Private Limited Company. The company registration number is 05708284. Replay Learning Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Replay Learning Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . EDMONDS, Christopher Thomas is a Director of the company. Secretary EDMONDS, Christopher Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARLESWORTH, Peter Simon has been resigned. Director EDMONDS, Christopher Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
EDMONDS, Christopher Thomas
Appointed Date: 31 December 2016
56 years old

Resigned Directors

Secretary
EDMONDS, Christopher Thomas
Resigned: 29 January 2016
Appointed Date: 14 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Director
CHARLESWORTH, Peter Simon
Resigned: 01 January 2017
Appointed Date: 14 February 2006
57 years old
Director
EDMONDS, Christopher Thomas
Resigned: 29 January 2016
Appointed Date: 14 February 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Synaptiq Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

REPLAY LEARNING LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Termination of appointment of Peter Simon Charlesworth as a director on 1 January 2017
06 Jan 2017
Appointment of Mr Christopher Thomas Edmonds as a director on 31 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 400
...
... and 37 more events
27 Feb 2006
New secretary appointed
27 Feb 2006
New director appointed
27 Feb 2006
Secretary resigned
27 Feb 2006
Director resigned
14 Feb 2006
Incorporation

REPLAY LEARNING LIMITED Charges

10 January 2014
Charge code 0570 8284 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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