USER REPLAY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

USER REPLAY LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
USER REPLAY LIMITED was incorporated 14 years ago on 29/04/2009 and has the registered number: 06891730. The accounts status is TOTAL EXEMPTION FULL.

USER REPLAY LIMITED - MILTON KEYNES

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2020

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP
MILTON KEYNES
BUCKINGHAMSHIRE
MK19 1BP

This Company Originates in : United Kingdom
Previous trading names include:
I-KMP LIMITED (until 16/04/2013)
CLOUD TESTING LIMITED (until 12/07/2011)

Confirmation Statements

Last Statement Next Statement Due
29/04/2020 13/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH MURIEL PETERS Mar 1972 British Director 2018-01-23 CURRENT
MR MICHAEL GEOFFREY PENINGTON Aug 1958 British,Australian Director 2016-02-05 CURRENT
DR SIMON THOMAS MURDOCH Jun 1961 British Director 2021-05-28 CURRENT
MR ADRIAN EYRE LLOYD Dec 1979 British Director 2014-10-16 CURRENT
MR ROBERT DAVID WINDER Aug 1950 British Director 2011-07-07 UNTIL 2018-08-21 RESIGNED
MR JOHN ROBERT EDWARD THOMPSON Jul 1971 British Director 2012-07-22 UNTIL 2018-05-25 RESIGNED
MR PHILIP LESLIE SMITH Mar 1966 British Director 2009-04-29 UNTIL 2018-05-25 RESIGNED
WILLIAM FREDERICK REEVE Sep 1972 British Director 2011-08-12 UNTIL 2012-07-27 RESIGNED
MRS KIRSTEN HARRIET OSA Feb 1951 British Director 2009-04-29 UNTIL 2011-08-12 RESIGNED
MR MATTHEW BRIAN REES Jun 1980 British Director 2011-01-31 UNTIL 2012-10-11 RESIGNED
CHRISTOPHER BARLING Jan 1956 British Director 2012-07-27 UNTIL 2018-01-23 RESIGNED
MR ROBERT DAVID WINDER Secretary 2011-07-07 UNTIL 2015-10-13 RESIGNED
MR BENJAMIN SKUSE Secretary 2015-10-13 UNTIL 2021-03-15 RESIGNED
MR ROY ALEX MACKENZIE Secretary 2009-04-29 UNTIL 2011-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Longwall Ventures Ecf (Gp) Llp 2018-09-05 Didcot   Oxfordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
User Replay Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-03-2020 £41,677 Cash £2,522,956 equity