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Company Information for

TOPOLYTICS LTD

111 WHITEHOUSE LOAN, EDINBURGH, MIDLOTHIAN, EH9 1AT,
Company Registration Number
SC458511
Private Limited Company
Active

Company Overview

About Topolytics Ltd
TOPOLYTICS LTD was founded on 2013-09-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Topolytics Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TOPOLYTICS LTD
 
Legal Registered Office
111 WHITEHOUSE LOAN
EDINBURGH
MIDLOTHIAN
EH9 1AT
Other companies in EH9
 
Previous Names
CODBOD LIMITED23/08/2017
Filing Information
Company Number SC458511
Company ID Number SC458511
Date formed 2013-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts 
VAT Number /Sales tax ID GB217627113  
Last Datalog update: 2018-09-04 08:25:57
Primary Source:Companies House

Company Officers of TOPOLYTICS LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY GROVES
Director 2013-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILL EGERTON-KING
Director 2016-01-01 2017-12-21
GORDON KERR COWTAN
Director 2013-09-06 2016-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY GROVES TOTSEAT LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
MICHAEL ANTHONY GROVES THE FUTURIST CINEMA COMPANY LIMITED Director 1999-06-15 CURRENT 1999-06-15 Dissolved 2013-09-10
MICHAEL ANTHONY GROVES GREAT CIRCLE COMMUNICATIONS LIMITED Director 1998-01-09 CURRENT 1997-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR WILL EGERTON-KING
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-19PSC07CESSATION OF GORDON KERR COWTAN AS A PSC
2017-08-23RES15CHANGE OF NAME 23/08/2017
2017-08-23CERTNMCOMPANY NAME CHANGED CODBOD LIMITED CERTIFICATE ISSUED ON 23/08/17
2017-08-04AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-06SH02SUB-DIVISION 14/10/16
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON COWTAN
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-08AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILL EDGERTON-KING / 25/04/2016
2016-04-22AP01DIRECTOR APPOINTED MR WILL EDGERTON-KING
2016-01-11RES01ADOPT ARTICLES 17/12/2015
2016-01-11RP04SECOND FILING FOR FORM SH01
2016-01-11ANNOTATIONSecond Filing
2015-12-22LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 3
2015-12-22SH0117/12/15 STATEMENT OF CAPITAL GBP 2
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0106/09/15 FULL LIST
2015-06-08AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-04AA01PREVEXT FROM 30/09/2014 TO 31/10/2014
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0106/09/14 FULL LIST
2013-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TOPOLYTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPOLYTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPOLYTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of TOPOLYTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOPOLYTICS LTD
Trademarks
We have not found any records of TOPOLYTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPOLYTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TOPOLYTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPOLYTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPOLYTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPOLYTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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