SOLIDSOFT REPLY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLIDSOFT REPLY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOLIDSOFT REPLY LIMITED was incorporated 30 years ago on 14/09/1993 and has the registered number: 02853022. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SOLIDSOFT REPLY LIMITED was incorporated 30 years ago on 14/09/1993 and has the registered number: 02853022. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SOLIDSOFT REPLY LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 GROSVENOR GARDENS
LONDON
SW1W 0EB
This Company Originates in : United Kingdom
Previous trading names include:
SOLIDSOFT LIMITED (until 17/12/2013)
SOLIDSOFT LIMITED (until 17/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FILIPPO RIZZANTE | May 1972 | Italian | Director | 2013-12-06 | CURRENT |
MRS FLAVIA REBUFFAT | Jul 1959 | Italian | Director | 2021-03-31 | CURRENT |
JASON SIMON HILL | Jul 1972 | British | Director | 2014-12-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-14 UNTIL 1993-09-14 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2013-12-17 UNTIL 2016-04-01 | RESIGNED | ||
MR GARTH ERIC PICKUP | May 1959 | British | Director | 1993-09-14 UNTIL 2015-09-24 | RESIGNED |
RICCARDO LODIGIANI | Aug 1957 | Italian | Director | 2013-12-06 UNTIL 2021-03-31 | RESIGNED |
LIAM KELLY | Mar 1966 | British | Director | 1993-09-14 UNTIL 2007-10-21 | RESIGNED |
PAMELA MCCLELLAND | Other | Secretary | 2007-10-18 UNTIL 2013-12-06 | RESIGNED | |
MR GARTH ERIC PICKUP | May 1959 | British | Secretary | 1993-09-14 UNTIL 2007-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reply Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |