Company information:
Solidsoft Reply Limited (No: 02853022)
Address: 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Status: Active
Incorporated: 14-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MARCO CUSINATO ( DOB: Aug-1970 From: May-2024 )
Current Director: JASON SIMON HILL ( DOB: Jul-1972 From: Dec-2014 )
Current Director: RICCARDO LODIGIANI ( DOB: Aug-1957 From: Dec-2013 )
Current Director: FILIPPO RIZZANTE ( DOB: May-1972 From: Dec-2013 )
Resigned Director: LIAM KELLY ( DOB: Mar-1966 From: Sep-1993 To: Oct-2007 )
Resigned Director: GARTH ERIC PICKUP ( DOB: May-1959 From: Sep-1993 To: Sep-2015 )
Resigned Director: FLAVIA REBUFFAT ( DOB: Jul-1959 From: Mar-2021 To: May-2024 )
Resigned Secretary: GARTH ERIC PICKUP ( From: Sep-1993 To: Oct-2007 )
Resigned Secretary: PAMELA PICKUP ( From: Oct-2007 To: Dec-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Dec-2013 To: Apr-2016 )
Persons of Significant Control:
Reply Limited, 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)