This company is commonly known as Topolytics Ltd. The company was founded 10 years ago and was given the registration number SC458511. The firm's registered office is in EDINBURGH. You can find them at Codebase, Lady Lawson Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TOPOLYTICS LTD |
|---|---|---|
| Company Number | : | SC458511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Codebase, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111, Whitehouse Loan, Edinburgh, Scotland, EH9 1AT | Director | 06 September 2013 | Active |
| Codebase, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 19 March 2020 | Active |
| The Mill House, Kippen Road, Fintry, Glasgow, United Kingdom, G63 0YD | Director | 06 September 2013 | Active |
| 111, Whitehouse Loan, Edinburgh, EH9 1AT | Director | 01 January 2016 | Active |
| Codebase, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 19 March 2020 | Active |
| Ms Jane Claire Stewart | ||
| Notified on | : | 06 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Codebase, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
| Nature of control | : |
|
| Mr Benjamin Frederick Bryce Emson | ||
| Notified on | : | 22 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Codebase, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
| Nature of control | : |
|
| Mr Will Egerton-King | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Address | : | 111, Whitehouse Loan, Edinburgh, EH9 1AT |
| Nature of control | : |
|
| Mr Gordon Kerr Cowtan | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | 111, Whitehouse Loan, Edinburgh, EH9 1AT |
| Nature of control | : |
|
| Mr Michael Anthony Groves | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Codebase, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Incorporation | Memorandum articles. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-26 | Capital | Capital allotment shares. | Download |
| 2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-16 | Incorporation | Memorandum articles. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2023-05-03 | Incorporation | Memorandum articles. | Download |
| 2023-05-03 | Resolution | Resolution. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-04 | Resolution | Resolution. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Capital | Capital allotment shares. | Download |
| 2022-01-27 | Incorporation | Memorandum articles. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
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