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Replify Ltd

NI059012

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH
Incorporated 19/04/2006

Previously known as

Oceanstore Ltd · until 11/05/2007

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Brian Baird

director · Since 20/11/2008

BUSINESS DEVELOPMENT/ G/M/MENT

BRITISH · NORTHERN IRELAND · Age 73

Also on 1 other board

Ronald Ian Cargill

secretary · Since 11/09/2009

BRITISH

Mr Colin James Walsh

director · Since 31/08/2012

INVESTMENT MANAGER

IRISH · NORTHERN IRELAND · Age 70

Also on 26 other boards

Sean Dempsey

director · Since 02/10/2014

NONE

BRITISH · NORTHERN IRELAND · Age 48

Rosalinde Allison Corry

director · Since 02/10/2014

CHIEF OPERATING OFFICER

BRITISH · NORTHERN IRELAND · Age 48

Andrew Caruth

director · Since 02/10/2014

CTO

BRITISH · NORTHERN IRELAND · Age 42

Brian Baird

director · Since 20/11/2008

British · Northern Ireland · Age 73

Ronald Ian Cargill

secretary · Since 11/09/2009

British

Colin James Walsh

director · Since 31/08/2012

Irish · Northern Ireland · Age 70

Andrew Caruth

director · Since 02/10/2014

British · Northern Ireland · Age 42

Rosalinde Allison Corry

director · Since 02/10/2014

British · Northern Ireland · Age 48

Sean Dempsey

director · Since 02/10/2014

British · Northern Ireland · Age 48

Former

Cs Director Services Limited

corporate director · Resigned 19/04/2006

C.S. Secretarial Services Ltd

corporate secretary · Resigned 19/04/2006

Kirsten Peryer

secretary · Resigned 06/09/2007

Kirsten Peryer

director · Resigned 06/09/2007

Wesley George Darlington

secretary · Resigned 06/09/2007

Kevin Robert Donaghy

secretary · Resigned 11/09/2009

Kevin Robert Donaghy

director · Resigned 11/09/2009

Wesley George Darlington

director · Resigned 30/11/2009

John Odber Michael Knapton

director · Resigned 31/12/2009

Richard Kevin Mcconnell

director · Resigned 31/12/2010

Patrick Mccomiskey

director · Resigned 30/04/2011

Anne Mary O'Leary

director · Resigned 30/04/2011

Kyle Thompson

director · Resigned 30/06/2011

Hal Wilson

director · Resigned 31/08/2012

Fergus Wilson

director · Resigned 27/03/2014

Simon Charles Jonathan Danielli

director · Resigned 30/07/2015

E-Synergy Nominees Ltd

corporate director · Resigned 06/02/2017

Paul Moorhead

director · Resigned 02/06/2021

Persons with Significant Control

Invest Northern Ireland

25–50% shares
25–50% votes

Bedford Square, 1 Bedford Street, Belfast

Notified 16/10/2023

Former PSCs

Crescent Capital Ii Llp

Ceased 16/10/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Scottish Provident Building
2026-07-15

SCOTTISH PROVIDENT BUILDING

post townBelfast
2026-07-15

BELFAST