REPLIFY LTD

active Company number NI059012

Private Limited by Shares · Incorporated on 19th Apr 2006

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SIC code: 62012
Registered office: Belfast, BT1 6JH
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

REPLIFY LTD is a private limited by shares company based in Belfast. It was incorporated on 19th Apr 2006 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

6 Directors View directors

229 Companies at address View all 422 Companies in postcode View postcode

SICs

View other companies in Belfast (BT) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Baird	Director	20th Nov 2008		British	View profile
Ronald Cargill	Secretary	11th Sep 2009	This company	British	View profile
Andrew Caruth	Director	2nd Oct 2014	This company	British	View profile
Rosalinde Corry	Director	2nd Oct 2014	This company	British	View profile
Sean Dempsey	Director	2nd Oct 2014	This company	British	View profile
Colin Walsh	Director	31st Aug 2012		Irish	View profile
Invest Northern Ireland	Corporate PSC	16th Oct 2023	—	—	View profile
Crescent Capital Ii Llp (ceased)	Corporate PSC	19th Apr 2017	—	—	View profile

Other companies at this address

View all 228

Company	Number	Incorporated	Status
DYNAMIC METALS NI LIMITED	NI743331	28th Aug 2026	active
TECHRIGHT ENVIRONMENTAL IRELAND LTD	NI742648	3rd Aug 2026	active
INSIGHT MARINE CONSULTING LTD	NI742652	3rd Aug 2026	active
CONTEXTIVE LTD	NI741920	2nd Jul 2026	active
CONTEXTIVE HOLDING LTD	NI741881	1st Jul 2026	active

Showing the latest 5 of 228 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Apr 2006
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

19th Apr 2006 Company incorporated
19th Apr 2006 CS DIRECTOR SERVICES LIMITED appointed as Corporate director
19th Apr 2006 CS DIRECTOR SERVICES LIMITED resigned as Corporate director
19th Apr 2006 C.S. SECRETARIAL SERVICES LTD appointed as Corporate secretary
19th Apr 2006 C.S. SECRETARIAL SERVICES LTD resigned as Corporate secretary
19th Apr 2006 Kirsten Peryer appointed as Director
19th Apr 2006 Wesley Darlington appointed as Director
19th Apr 2006 Wesley Darlington appointed as Director
19th Apr 2006 Wesley Darlington appointed as Secretary
19th Apr 2006 Kirsten Peryer appointed as Secretary
6th Sep 2007 Kirsten Peryer resigned as Director
6th Sep 2007 Kevin Donaghy appointed as Director
6th Sep 2007 Patrick McComiskey appointed as Director
6th Sep 2007 Hal Wilson appointed as Director
6th Sep 2007 Wesley Darlington resigned as Secretary
6th Sep 2007 Kirsten Peryer resigned as Secretary
6th Sep 2007 Kevin Donaghy appointed as Secretary
1st Apr 2008 John Knapton appointed as Director
20th Nov 2008 Brian Baird appointed as Director
11th Sep 2009 Kevin Donaghy resigned as Director
11th Sep 2009 Kevin Donaghy resigned as Secretary
11th Sep 2009 Ronald Cargill appointed as Secretary
1st Nov 2009 Kyle Thompson appointed as Director
30th Nov 2009 Wesley Darlington resigned as Director
30th Nov 2009 Wesley Darlington resigned as Director
31st Dec 2009 John Knapton resigned as Director
4th Jan 2010 Richard McConnell appointed as Director
2nd Mar 2010 Anne O'Leary appointed as Director
29th Mar 2010 E-SYNERGY NOMINEES LTD appointed as Corporate director
29th Mar 2010 Fergus Wilson appointed as Director
29th Mar 2010 Paul Moorhead appointed as Director
31st Dec 2010 Richard McConnell resigned as Director
30th Apr 2011 Patrick McComiskey resigned as Director
30th Apr 2011 Anne O'Leary resigned as Director
30th Jun 2011 Kyle Thompson resigned as Director
31st Aug 2012 Hal Wilson resigned as Director
31st Aug 2012 Colin Walsh appointed as Director
1st Jun 2013 Simon Danielli appointed as Director
27th Mar 2014 Fergus Wilson resigned as Director
2nd Oct 2014 Rosalinde Corry appointed as Director
2nd Oct 2014 Sean Dempsey appointed as Director
2nd Oct 2014 Andrew Caruth appointed as Director
30th Jul 2015 Simon Danielli resigned as Director
6th Feb 2017 E-SYNERGY NOMINEES LTD resigned as Corporate director
19th Apr 2017 Crescent Capital Ii Llp appointed as Corporate PSC
2nd Jun 2021 Paul Moorhead resigned as Director
16th Oct 2023 Invest Northern Ireland appointed as Corporate PSC
16th Oct 2023 Crescent Capital Ii Llp ceased to be a Corporate PSC
1st Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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