General information

Name:

Topolytics Limited

Office Address:

Codebase Lady Lawson Street EH3 9DR Edinburgh

Number: SC458511

Incorporation date: 2013-09-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Codebase, Edinburgh EH3 9DR Topolytics Ltd is classified as a Private Limited Company registered under the SC458511 registration number. This firm was set up 11 years ago. Topolytics Ltd was registered seven years from now as Codbod. This firm's registered with SIC code 62012 and their NACE code stands for Business and domestic software development. 2022/10/31 is the last time account status updates were filed.

The trademark of Topolytics is "Topolytics". It was proposed in February, 2016 and its registration was finalised by Intellectual Property Office in May, 2016. The company can use their trademark untill February, 2026.

As for the business, most of director's duties have been carried out by Jane S. and Michael G.. Amongst these two managers, Michael G. has carried on with the business the longest, having become a member of the Management Board on 6th September 2013.

  • Previous company's names
  • Topolytics Ltd 2017-08-23
  • Codbod Limited 2013-09-06

Trade marks

Trademark UK00003150053
Trademark image:-
Trademark name:Topolytics
Status:Registered
Filing date:2016-02-16
Date of entry in register:2016-05-20
Renewal date:2026-02-16
Owner name:Codbod Ltd
Owner address:111 , Whitehouse Loan, Edinburgh, United Kingdom, EH9 1AT

Company staff

Jane S.

Role: Director

Appointed: 19 March 2020

Latest update: 1 April 2024

Michael G.

Role: Director

Appointed: 06 September 2013

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: Jane S. has 1/2 or less of voting rights. Michael G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jane S.
Notified on 6 November 2023
Nature of control:
1/2 or less of voting rights
Michael G.
Notified on 6 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Benjamin E.
Notified on 22 September 2021
Ceased on 28 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Will E.
Notified on 6 September 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of shares
Gordon C.
Notified on 6 September 2016
Ceased on 14 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 September 2023
Confirmation statement last made up date 06 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/11/06 (PSC04)
filed on: 6th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
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