Topolytics Ltd (reg no SC458511) is a private limited company established on 2013-09-06 in Scotland. The company was registered at Codebase, Lady Lawson Street, Edinburgh EH3 9DR. Having undergone a change in 2017-08-23, the previous name this enterprise utilized was Codbod Limited. Topolytics Ltd is operating under SIC code: 62012 - "business and domestic software development".

Company details

Name Topolytics Ltd
Number SC458511
Date of Incorporation: 2013-09-06
End of financial year: 31 October
Address: Codebase, Lady Lawson Street, Edinburgh, EH3 9DR
SIC code: 62012 - Business and domestic software development

As for the 2 directors that can be found in this particular firm, we can name: Jane S. (in the company from 19 March 2020), Michael G. (appointment date: 06 September 2013). The Companies House reports 5 persons of significant control, namely: Jane S. has 1/2 or less of voting rights, Michael G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Benjamin E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jane S.
6 November 2023
Nature of control: 25-50% voting rights
Michael G.
6 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Benjamin E.
22 September 2021 - 28 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Will E.
6 September 2016 - 28 February 2018
Nature of control: 25-50% shares
Gordon C.
6 September 2016 - 14 October 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 2023/11/06
filed on: 6th, December 2023 | persons with significant control
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