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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REPLY LIMITED LONDON Active GROUP 62020 - Information technology consultancy activities
OPEN REPLY LIMITED LONDON Active DORMANT 99999 - Dormant Company
PORTALTECH REPLY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AVANTAGE REPLY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HUTTONS GREEN MANAGEMENT LIMITED HOOK ENGLAND Active MICRO ENTITY 98000 - Residents property management
WM360 RESOURCING LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
38 GROSVENOR GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLUE REPLY LIMITED LONDON Active DORMANT 99999 - Dormant Company
REPLY SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ATOMIC REPLY LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
WM REPLY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WM360 CONSULTANCY SERVICES LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FRANCE REPLY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WM360 LTD. LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
WM360 CRASHPAD LTD. LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 55900 - Other accommodation
RISK REPLY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BREED REPLY LIMITED EPSOM ... SMALL 82990 - Other business support service activities n.e.c.
NET REPLY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
E FINANCE CONSULTING REPLY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAYMATTER REPLY LIMITED LONDON UNITED KINGDOM Active SMALL 74100 - specialised design activities
LYNX RECRUITMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
MANSION HOUSE CONSULTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLUE REPLY LIMITED LONDON Active DORMANT 99999 - Dormant Company
ATOMIC REPLY LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
HOTEL COLLECTION HOTEL NO. 2 LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
HENDERSON PARK HP ADVISORS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AIRWALK HOLDINGS REPLY LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AWC PARTNERS REPLY LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
STORM REPLY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company