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Company Information for

REPLIFY LTD

SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, BT1 6JH,
Company Registration Number
NI059012
Private Limited Company
Active

Company Overview

About Replify Ltd
REPLIFY LTD was founded on 2006-04-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Replify Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REPLIFY LTD
 
Legal Registered Office
SCOTTISH PROVIDENT BUILDING
7 DONEGALL SQUARE WEST
BELFAST
BT1 6JH
Other companies in BT1
 
Filing Information
Company Number NI059012
Company ID Number NI059012
Date formed 2006-04-19
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB901135770  
Last Datalog update: 2025-01-05 08:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLIFY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLEN TAX ADVICE LIMITED   PAUL FRAME CONSULTING LTD
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Companies with same name REPLIFY LTD
The following companies were found which have the same name as REPLIFY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REPLIFY INC Delaware Unknown
REPLIFY-UK LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2013-06-13

Company Officers of REPLIFY LTD

Current Directors
Officer Role Date Appointed
IAN CARGILL
 Company Secretary 2009-09-11
BRIAN BAIRD
 Director 2008-11-20
ANDREW CARUTH
 Director 2014-10-02
ROSALINDE ALLISON CORRY
 Director 2014-10-02
SEAN DEMPSEY
 Director 2014-10-02
PAUL MOORHEAD
 Director 2010-03-29
COLIN JAMES WALSH
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
E-SYNERGY NOMINEES LTD
 Director 2010-03-29 2017-02-06
SIMON CHARLES JONATHAN DANIELLI
 Director 2013-06-01 2015-07-30
FERGUS WILSON
 Director 2010-03-29 2014-03-27
HAL WILSON
 Director 2007-09-06 2012-08-31
KYLE THOMPSON
 Director 2009-11-01 2011-06-30
PATRICK MCCOMISKEY
 Director 2007-09-06 2011-04-30
ANNE MARY O'LEARY
 Director 2010-03-02 2011-04-30
RICHARD KEVIN MCCONNELL
 Director 2010-01-04 2010-12-31
JOHN ODBER MICHAEL KNAPTON
 Director 2008-04-01 2009-12-31
WESLEY GEORGE DARLINGTON
 Director 2006-04-19 2009-11-30
WESLEY GEORGE DARLINGTON
 Director 2006-04-19 2009-11-30
KEVIN ROBERT DONAGHY
 Company Secretary 2007-09-06 2009-09-11
KEVIN ROBERT DONAGHY
 Director 2007-09-06 2009-09-11
WESLEY GEORGE DARLINGTON
 Company Secretary 2006-04-19 2007-09-06
KIRSTEN PERYER
 Company Secretary 2006-04-19 2007-09-06
KIRSTEN PERYER
 Director 2006-04-19 2007-09-06
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2006-04-19 2006-04-19
CS DIRECTOR SERVICES LIMITED
 Director 2006-04-19 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BAIRD FLOWLENS LTD Director 2015-07-10 CURRENT 2009-11-12 Active
BRIAN BAIRD REPSTOR LIMITED Director 2012-05-11 CURRENT 2012-02-24 Active
PAUL MOORHEAD KRAYDEL LIMITED Director 2016-06-06 CURRENT 2016-06-06 Liquidation
PAUL MOORHEAD ADAPTILITY LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
PAUL MOORHEAD FEATURE CREEP (N.I.) LTD Director 2008-08-07 CURRENT 2008-08-07 Active - Proposal to Strike off
COLIN JAMES WALSH INNOVA DEVELOPMENTS (NI) LIMITED Director 2017-11-02 CURRENT 2015-03-16 Active
COLIN JAMES WALSH BELFAST POWER LIMITED Director 2016-06-03 CURRENT 2015-07-10 Active - Proposal to Strike off
COLIN JAMES WALSH AURORA FUND MANAGERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
COLIN JAMES WALSH AURORA PRIME REAL ESTATE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
COLIN JAMES WALSH NOTTINGHILL HOUSE MANAGEMENT COMPANY LIMITED Director 2015-05-18 CURRENT 1996-08-21 Active
COLIN JAMES WALSH ACHESON HOLDINGS LIMITED Director 2015-01-27 CURRENT 2014-02-04 Active
COLIN JAMES WALSH BARNARDO'S Director 2014-09-17 CURRENT 1899-04-20 Active
COLIN JAMES WALSH CRESCENT NOMINEES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
COLIN JAMES WALSH BIZNET SOLUTIONS LTD Director 2014-01-28 CURRENT 2000-10-10 Active
COLIN JAMES WALSH WELLINGTON BUSINESS CENTRE PROPERTY LIMITED Director 2012-11-01 CURRENT 2011-08-09 Active
COLIN JAMES WALSH FUSION CONTRACT SERVICES LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
COLIN JAMES WALSH CRESCENT CAPITAL III FOUNDER PARTNER LIMITED Director 2011-10-26 CURRENT 2011-04-21 Active
COLIN JAMES WALSH ALDERSGATE HOUSE LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
COLIN JAMES WALSH CRESCENT CAPITAL III GP LIMITED Director 2011-07-26 CURRENT 2011-04-21 Active
COLIN JAMES WALSH DIGITAL ADVERTISING SOLUTIONS NI LIMITED Director 2010-08-17 CURRENT 2010-08-17 Liquidation
COLIN JAMES WALSH SAFECOTE LIMITED Director 2009-10-23 CURRENT 1997-07-25 Active
COLIN JAMES WALSH NISOFT (UK) LIMITED Director 2008-06-06 CURRENT 1997-11-10 Active
COLIN JAMES WALSH NISOFT (USA) LIMITED Director 2008-06-06 CURRENT 2001-01-11 Active
COLIN JAMES WALSH NISOFT HOLDINGS LIMITED Director 2008-06-05 CURRENT 2007-09-06 Active
COLIN JAMES WALSH FUSION ANTIBODIES PLC Director 2007-07-03 CURRENT 2000-11-29 Active
COLIN JAMES WALSH TYRONE HOUSE LIMITED Director 1996-06-12 CURRENT 1996-06-12 Active
COLIN JAMES WALSH HAMNIV (GP) LIMITED Director 1995-08-01 CURRENT 1995-07-11 Active
COLIN JAMES WALSH WALSH STRATEGIC MANAGEMENT LIMITED Director 1995-04-13 CURRENT 1995-04-12 Active
COLIN JAMES WALSH CRESCENT CAPITAL NI LIMITED Director 1994-12-22 CURRENT 1994-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2727/12/24 STATEMENT OF CAPITAL GBP 8485.5232
2024-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-08-08CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-20Purchase of own shares
2023-10-19Memorandum articles filed
2023-10-18Notification of Invest Northern Ireland as a person with significant control on 2023-10-16
2023-10-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-18Cancellation of shares. Statement of capital on 2023-10-16 GBP 8,448.2232
2023-10-17CESSATION OF CRESCENT CAPITAL II LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-08-01CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-01-1930/11/22 STATEMENT OF CAPITAL GBP 19455.1244
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOORHEAD
2021-05-04SH0130/04/21 STATEMENT OF CAPITAL GBP 15814.15
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM Suite 225 Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 14948.7284
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LTD
2016-12-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06AR0119/04/16 ANNUAL RETURN FULL LIST
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES JONATHAN DANIELLI
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 14948.7284
2015-04-28AR0119/04/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-11CH02Director's details changed for E-Synergy Nominees Ltd on 2015-02-11
2014-11-18AP01DIRECTOR APPOINTED ANDREW CARUTH
2014-11-04AP01DIRECTOR APPOINTED SEAN DEMPSEY
2014-11-04AP01DIRECTOR APPOINTED ROSALINDE ALLISON CORRY
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM 3Rd Floor - Wellington Buildings 2-4 Wellington Street Belfast Antrim BT1 6HT
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 14948.7284
2014-05-09AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-03AP01DIRECTOR APPOINTED SIMON CHARLES JONATHAN DANIELLI
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS WILSON
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0119/04/13 ANNUAL RETURN FULL LIST
2013-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-26RES01ADOPT ARTICLES 26/04/13
2013-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-26SH0104/04/13 STATEMENT OF CAPITAL GBP 14948.7284
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR HAL WILSON
2012-11-01AP01DIRECTOR APPOINTED MR COLIN JAMES WALSH
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-17SH0130/04/12 STATEMENT OF CAPITAL GBP 11514.59
2012-05-04AR0119/04/12 FULL LIST
2011-09-20SH0130/06/11 STATEMENT OF CAPITAL GBP 11038.23
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KYLE THOMPSON
2011-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNE O'LEARY
2011-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCOMISKEY
2011-06-05AR0119/04/11 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCONNELL
2010-11-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-18SH0130/09/10 STATEMENT OF CAPITAL GBP 10519.46
2010-08-31AP02CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LTD
2010-07-01AR0119/04/10 FULL LIST
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM HOWARD HOUSE 1- 3 BRUNSWICK STREET BELFAST BT2 7GE
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HAL WILSON / 19/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS WILSON / 19/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORHEAD / 19/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCOMISKEY / 19/04/2010
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNAPTON
2010-06-16AP01DIRECTOR APPOINTED ANNE MARY O'LEARY
2010-06-15AP03SECRETARY APPOINTED IAN CARGILL
2010-04-22AP01DIRECTOR APPOINTED PAUL MOORHEAD
2010-04-22AP01DIRECTOR APPOINTED FERGUS WILSON
2010-04-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-22SH0131/03/10 STATEMENT OF CAPITAL GBP 10459.4552
2010-03-16AP01DIRECTOR APPOINTED RICHARD KEVIN MCCONNELL
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY DARLINGTON
2010-02-03AP01DIRECTOR APPOINTED WESLEY GEORGE DARLINGTON
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY DARLINGTON
2010-01-15AP01DIRECTOR APPOINTED KYLE THOMPSON
2009-12-22RES01ALTER ARTICLES 12/11/2009
2009-12-22RES13INCREASE IN SHARE CAPITAL 12/11/2009
2009-09-24296(NI)CHANGE OF DIRS/SEC
2009-09-0798-2(NI)RETURN OF ALLOT OF SHARES
2009-09-0798-2(NI)RETURN OF ALLOT OF SHARES
2009-09-0798-2(NI)RETURN OF ALLOT OF SHARES
2009-08-20AC(NI)30/09/08 ANNUAL ACCTS
2009-08-0698-2(NI)RETURN OF ALLOT OF SHARES
2009-05-31371S(NI)19/04/09 ANNUAL RETURN SHUTTLE
2009-04-1098-2(NI)RETURN OF ALLOT OF SHARES
2009-03-09RES(NI)SPECIAL/EXTRA RESOLUTION
2009-03-09UDM+A(NI)UPDATED MEM AND ARTS
2008-12-15296(NI)CHANGE OF DIRS/SEC
2008-05-13371S(NI)19/04/08 ANNUAL RETURN SHUTTLE
2008-04-29296(NI)CHANGE OF DIRS/SEC
2008-02-13132(NI)NOT RE CONSOL/DIVN OF SHS
2008-02-13AC(NI)30/04/07 ANNUAL ACCTS
2008-02-13RES(NI)SPECIAL/EXTRA RESOLUTION
2008-02-13295(NI)CHANGE IN SIT REG ADD
2008-02-13RES(NI)SPECIAL/EXTRA RESOLUTION
2008-02-13UDM+A(NI)UPDATED MEM AND ARTS
2007-10-16402(NI)PARS RE MORTAGE
2007-10-11296(NI)CHANGE OF DIRS/SEC
2007-10-11296(NI)CHANGE OF DIRS/SEC
2007-10-11107(NI)AMOUNT COMM PAYBLE RE SHS
2007-10-11296(NI)CHANGE OF DIRS/SEC
2007-10-10233(NI)CHANGE OF ARD
2007-05-31371S(NI)19/04/07 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to REPLIFY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REPLIFY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-04 Satisfied ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPLIFY LTD

Intangible Assets
Patents
We have not found any records of REPLIFY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REPLIFY LTD
Trademarks
We have not found any records of REPLIFY LTD registering or being granted any trademarks
Income
Government Income

Government spend with REPLIFY LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-02-26 GBP £750 IT Maintenance
Devon County Council 2015-05-26 GBP £750 IT Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REPLIFY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPLIFY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REPLIFY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 6JH