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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

REPL SOFTWARE LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number12178614
Founded28/08/2019
PurposeInformation technology consultancy activities
AddressC/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
Confirmation StatementNext due: 10/09/2022; Last made up: 27/08/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date28/08/2019
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (29 events)

10/04/2026

Address updated

C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street

01/10/2024

Address updated

C/O Quantuma Advisory Limited, 7TH Floor, 20 St. Andrew Street

28/08/2019

Appointed Cerys Lloyd Johnson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Repl Group Worldwide Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/08/2019

87.5%
Thomas Quinton

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/08/2019 · Resigned: 02/03/2021

37.5%
Michael John Dalrymple Callender

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/08/2019 · Resigned: 02/03/2021

37.5%
Christopher Stuart Love

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/08/2019 · Resigned: 02/03/2021

37.5%

Officers & directors

John Anthony Mclaughlin

Director

Appointed: 02/03/2021

—

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Ownership Timeline (7 changes)

02/03/2021

Resigned Thomas Quinton (person)

Person with significant control

02/03/2021

Resigned Michael John Dalrymple Callender (person)

Person with significant control

28/08/2019

Appointed Repl Group Worldwide Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Quantuma Advisory Limited

7th Floor, 20 St. Andrew Street

London

EC4A 3AG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

11/01/2025

View

Return of final meeting in a members' voluntary winding up

11/10/2024

View

Change of registered office address

19/09/2024

View

Liquidators' statement of receipts and payments to 30 May 2024

29/07/2024

View

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Change of registered office address

06/10/2023

View

Liquidators' statement of receipts and payments to 30 May 2023

05/08/2023

View

Declaration of solvency

05/07/2022

View

Change of registered office address

15/06/2022

View

Appointment of a voluntary liquidator

15/06/2022

View

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