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Company Information for SYMPHONIC SOFTWARE LTD
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
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Company Registration Number
 SC423969 Private Limited Company
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Company Overview
About Symphonic Software Ltd
SYMPHONIC SOFTWARE LTD was founded on 2012-05-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Symphonic Software Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| SYMPHONIC SOFTWARE LTD | ||
| Legal Registered Office | ||
| SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC423969 | |
|---|---|---|
| Company ID Number | SC423969 | |
| Date formed | 2012-05-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 14:56:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYMPHONIC SOFTWARE LTD
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Company Officers of SYMPHONIC SOFTWARE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
NIALL WILLIAM BURNS |
||
JUDITH ANNE HALKERSTON |
||
FREDERICK WILLIAM MORRELL JAMES |
||
RICHARD CAMERON LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK KUMAR KHINDRIA |
Director | ||
RICHARD CAMERON LEWIS |
Director |
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| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| NOVACARE HEALTH TECHNOLOGIES LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2016-03-15 | |
| RNB LEISURE LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
| ORBITAL COMPUTER SOLUTIONS LIMITED | Director | 2001-09-14 | CURRENT | 2001-04-25 | Dissolved 2014-08-29 | |
| ONGEN LIMITED | Director | 2016-02-22 | CURRENT | 2014-10-22 | Active | |
| CONTEMPLATE LTD. | Director | 2012-01-12 | CURRENT | 2009-03-30 | Active | |
| MONEY DASHBOARD LTD | Director | 2017-02-14 | CURRENT | 2006-04-24 | Active | |
| QUERY CLICK LIMITED | Director | 2016-10-10 | CURRENT | 2008-05-14 | Active | |
| PARTICLE ANALYTICS LIMITED | Director | 2016-02-08 | CURRENT | 2015-02-02 | Liquidation | |
| RED SIXTY ONE LIMITED | Director | 2015-08-10 | CURRENT | 2002-08-07 | Active | |
| MBM NEWCO (6) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2015-10-16 | |
| ZONEFOX LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
| ZONEFOX HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
| SCOTLAND YARD ADVENTURE CENTRE | Director | 2012-02-21 | CURRENT | 1986-11-03 | Active | |
| RCL CONSULTING LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-05-31 | ||
| Unaudited abridged accounts made up to 2021-05-31 | ||
| Unaudited abridged accounts made up to 2022-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN ROMER | |
| TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2022-04-30 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
| PSC02 | Notification of Ping Indentity Uk Limited as a person with significant control on 2020-10-31 | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-11-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE HALKERSTON | |
| AP01 | DIRECTOR APPOINTED MS LAUREN ROMER | |
| SH01 | 31/10/20 STATEMENT OF CAPITAL GBP 251.0852 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF SCOTTISH ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Judith Anne Halkerston on 2020-03-09 | |
| SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 202.8998 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
| AP01 | DIRECTOR APPOINTED MR DAVID BOWERMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP201.3998 | |
| SH01 | 10/04/19 STATEMENT OF CAPITAL GBP 205.7965 | |
| AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM ROBERTSON | |
| SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 197.0031 | |
| RES10 | Resolutions passed:
| |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 139.8614 | |
| SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 139.8614 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 133.7092 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 30/03/2017 | |
| RES10 | Resolutions passed:
| |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 111.8514 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed CLOUD4HEALTH LIMITED\certificate issued on 24/06/15 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 111.8514 | |
| SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 111.8514 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 15/06/15 | |
| RES15 | CHANGE OF COMPANY NAME 11/05/20 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JUDITH ANNE HALKERSTON | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 79.8062 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 76.7524 | |
| AR01 | 14/05/14 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CAMERON LEWIS | |
| RES01 | ADOPT ARTICLES 15/01/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED FREDERICK WILLIAM MORRELL JAMES | |
| SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 76.7524 | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 32.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK KHINDRIA | |
| SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 20.00 | |
| RES13 | SUBDIVISION 1 ORDINARY SHARE OF £1 INTO 10000 ORDINARY OF £0.0001 EACH 06/11/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH02 | SUB-DIVISION 06/11/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 3 LITTLEJOHN WYND EDINBURGH EH10 5SE SCOTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
| AP01 | DIRECTOR APPOINTED MR ASHOK KUMAR KHINDRIA | |
| AP01 | DIRECTOR APPOINTED MR NIALL WILLIAM BURNS | |
| AR01 | 14/05/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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 SYMPHONIC SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SYMPHONIC SOFTWARE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SYMPHONIC SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYMPHONIC SOFTWARE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-14 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-05-14 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SYMPHONIC SOFTWARE LTD registering or being granted any patents Domain Names
We do not have the domain name information for SYMPHONIC SOFTWARE LTD
Income
Government Income
We have not found government income sources for SYMPHONIC SOFTWARE 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 SYMPHONIC SOFTWARE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SYMPHONIC SOFTWARE 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 SYMPHONIC SOFTWARE 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 SYMPHONIC SOFTWARE LTD any grants or awards. Ownership
We could not find any group structure information
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