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Replify Ltd

NI059012

active
Private Limited Company
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, BELFAST, BT1 6JH
Incorporated 19/04/2006

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

Andrew Caruth

director · Since 02/10/2014

CTO

BRITISH · NORTHERN IRELAND · Age 42

Rosalinde Allison Corry

director · Since 02/10/2014

CHIEF OPERATING OFFICER

BRITISH · NORTHERN IRELAND · Age 48

Sean Dempsey

director · Since 02/10/2014

NONE

BRITISH · NORTHERN IRELAND · Age 48

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

Charges0 outstanding

charge
satisfied

ULSTER BANK LIMITED

Created 04/10/2007Registered 16/10/2007Satisfied 12/05/2014