Solidsoft Reply Limited

Active02853022 Private limited company
Incorporated
14 September 1993 (33 years)
Previously known as
Solidsoft Limited (until 17 December 2013)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Reply House
36 Grosvenor Gardens
London
SW1W 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Italian
Born August 1970 (56)
Director · Appointed 3 December 2014
British
Born July 1972 (54)
Director · Appointed 6 December 2013
Italian
Born May 1972 (54)
Officer history (8 former)
1 May 2024
Resigned Rebuffat, Flavia as Director
1 May 2024
Appointed Cusinato, Marco as Director
31 March 2021
Resigned Lodigiani, Riccardo as Director
31 March 2021
Appointed Rebuffat, Flavia as Director
1 April 2016
Resigned Temple Secretarial Limited as Corporate Secretary
24 September 2015
Resigned Pickup, Garth Eric as Director
3 December 2014
Appointed Hill, Jason Simon as Director
17 December 2013
Appointed Temple Secretarial Limited as Corporate Secretary
6 December 2013
Appointed Rizzante, Filippo as Director
6 December 2013
Appointed Lodigiani, Riccardo as Director
6 December 2013
Resigned Pickup, Pamela as Secretary
21 October 2007
Resigned Kelly, Liam as Director
18 October 2007
Resigned Pickup, Garth Eric as Secretary
18 October 2007
Appointed Pickup, Pamela as Secretary
14 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1993
Appointed Kelly, Liam as Director
14 September 1993
Appointed Pickup, Garth Eric as Secretary
14 September 1993
Appointed Pickup, Garth Eric as Director
14 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3847202

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Affinity Reply Limited Owns 75–100% of shares
Aim Reply Limited Owns 75–100% of shares
Airwalk Consulting Reply Ltd Owns 75–100% of shares
Applied Integration Reply Ltd Owns 75–100% of shares
Avantage Reply Limited Owns 75–100% of shares
Avvio Reply Limited Owns 75–100% of shares
Canvas Reply Limited Owns 75–100% of shares
Cognita Reply Limited Owns 75–100% of shares
Comwrap Reply Limited Owns 75–100% of shares
Concept Quality Reply Limited Owns 75–100% of shares
Cortex Reply Limited Owns 75–100% of shares
Cyberis Reply Limited Owns 75–100% of shares
Data Reply Limited Owns 75–100% of shares
E Finance Consulting Reply Limited Owns 75–100% of shares
Genesis Reply Limited Owns 75–100% of shares
Solidsoft Reply Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
10 July 2026Confirmation statement with no updates29 June 2026
Show all recent filings

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