Replicca Ai Limited
- Company number
- 15735043
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 May 2024
- Nature of business
- Retail sale of computers, peripheral units and software in specialised stores
Wireless telecommunications activities
Other telecommunications activities
Engineering related scientific and technical consulting activities
Registered office
Previous names
- Aurix Mobile Limited (until 7 Aug 2025)
- NXT Mobile Limited (until 12 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODRÍGUEZ, Esteban, Dr | Director | 22 May 2024 | |
| RILEY, Sergio | Director | 6 Aug 2025 | 26 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Esteban Rodríguez | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
22 May 2024 |