About

Registered Number: 03592463
Date of Incorporation: 03/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: 14 Ashcott Drive 14 Ashcott Drive, Burnham-On-Sea, Somerset, TA8 1HP,

 

Established in 1998, Replicated Solutions Ltd are based in Burnham-On-Sea in Somerset, it's status is listed as "Active". We don't know the number of employees at this company. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEEGAN, Melanie Jane 23 July 2008 - 1
MEEHAN, David John 03 July 1998 - 1
Secretary Name Appointed Resigned Total Appointments
WASHINGTON, Sylvia Annie 03 July 1998 23 July 2008 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AD01 - Change of registered office address 14 March 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 08 July 2015
AD01 - Change of registered office address 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 25 February 2009
288a - Notice of appointment of directors or secretaries 24 July 2008
363a - Annual Return 24 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
AA - Annual Accounts 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 08 December 2000
287 - Change in situation or address of Registered Office 23 November 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 10 May 2000
287 - Change in situation or address of Registered Office 20 April 2000
363s - Annual Return 23 July 1999
288c - Notice of change of directors or secretaries or in their particulars 23 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1999
287 - Change in situation or address of Registered Office 13 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
NEWINC - New incorporation documents 03 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.