TOPOLYTICS LTD
CODEBASE, LADY LAWSON STREET, EDINBURGH EH3 9DR- Active
- Private Limited Company
- Company No. SC458511
- Last Updated: 01 Mar 2024
Company Profile
TOPOLYTICS LTD was incorporated on Friday, September 6, 2013 as a Private Limited Company with registered address in EDINBURGH. TOPOLYTICS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years and 17 days.
| Name | TOPOLYTICS LTD |
|---|---|
| Company number | SC458511 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODEBASE LADY LAWSON STREET EDINBURGH EH3 9DR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jane Claire Stewart Nationality: British |
Dates: Monday, November 6, 2023 - present
voting rights 25 to 50 percent
|
| Mr Benjamin Frederick Bryce Emson Nationality: British |
Dates: Wednesday, September 22, 2021 - Friday, January 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Anthony Groves Nationality: British |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Will Egerton-King Nationality: British |
Dates: Tuesday, September 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Gordon Kerr Cowtan Nationality: British |
Dates: Tuesday, September 6, 2016 - Friday, October 14, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against TOPOLYTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPOLYTICS LTD | 06 Sep 2013 |
| CODBOD LIMITED | 23 Aug 2017 |