REPL TECHNOLOGY LIMITED
- Company statusdissolved
- Company No07925515
- Age13 years 6 months Incorporated 26 January 2012
- Officers0
Address
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
REPL TECHNOLOGY LIMITED is an dissolved company incorporated on 26 January 2012 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Months Ago on 25 Dec 2024
Liquidation Voluntary Members Return Of Final Meeting
10 Months Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 19 Sep 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 29 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Oct 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 05 Aug 2023
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 15 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jun 2022
Resolution
3 Years Ago on 14 Jun 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 14 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Mar 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Mar 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Daniel Kenneth | director | Sep 1973 | 02 Mar 2021 |
| MCLAUGHLIN, John Anthony | director | Aug 1974 | 02 Mar 2021 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mike Callender | Dec 1970 | 06 Apr 2016 |
| Mr Christopher Stuart Love | Feb 1976 | 06 Apr 2016 |
| Mr Thomas Quinton | Jun 1979 | 06 Apr 2016 |
| Repl Group Worldwide Limited | 06 Apr 2016 |
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BURTON, Daniel Kenneth, MCLAUGHLIN, John Anthony, RICE, Anthony Jan are mutual persons.
BURTON, Daniel Kenneth, MCLAUGHLIN, John Anthony, RICE, Anthony Jan are mutual persons.
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