General information

Name:

Replify Limited

Office Address:

Scottish Provident Building 7 Donegall Square West BT1 6JH Belfast

Number: NI059012

Incorporation date: 2006-04-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Replify was established on 2006-04-19 as a Private Limited Company. This business's office can be gotten hold of in Belfast on Scottish Provident Building, 7 Donegall Square West. Should you want to reach the business by post, the area code is BT1 6JH. The official reg. no. for Replify Ltd is NI059012. This business's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. 2022-09-30 is the last time when the accounts were filed.

Council Devon County Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 750 pounds of revenue. Cooperation with the Devon County Council council covered the following areas: It Maintenance.

As for the firm, the majority of director's responsibilities up till now have been fulfilled by Sean D., Andrew C., Rosalinde C. and 2 other directors who might be found below. Within the group of these five executives, Brian B. has carried on with the firm for the longest time, having become a vital addition to company's Management Board on 2008. Furthermore, the director's duties are assisted with by a secretary - Ian C., who was selected by this firm in September 2009.

Financial data based on annual reports

Company staff

Sean D.

Role: Director

Appointed: 02 October 2014

Latest update: 25 March 2024

Andrew C.

Role: Director

Appointed: 02 October 2014

Latest update: 25 March 2024

Rosalinde C.

Role: Director

Appointed: 02 October 2014

Latest update: 25 March 2024

Colin W.

Role: Director

Appointed: 31 August 2012

Latest update: 25 March 2024

Ian C.

Role: Secretary

Appointed: 11 September 2009

Latest update: 25 March 2024

Brian B.

Role: Director

Appointed: 20 November 2008

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Invest Northern Ireland owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Belfast at 1 Bedford Street.

Invest Northern Ireland
Address: Bedford Square 1 Bedford Street, Belfast, Northern Ireland
Legal authority Uk Law
Legal form Non-Departmental Public Body
Notified on 16 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Crescent Capital Ii Llp
Address: 7 Upper Crescent, Belfast, BT7 1NT, Northern Ireland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Nl000034
Notified on 19 April 2017
Ceased on 16 October 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 11 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Devon County Council 1 £ 750.00
2015-05-26 BSS32013501 £ 750.00 It Maintenance

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

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