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Company Information for

TOPOLYTICS LTD

LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC458511
Private Limited Company
Liquidation

Company Overview

About Topolytics Ltd
TOPOLYTICS LTD was founded on 2013-09-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Topolytics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOPOLYTICS LTD
 
Legal Registered Office
LEVEL 8
110 QUEEN STREET
GLASGOW
G1 3BX
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 Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB217627113  
Last Datalog update: 2024-05-05 05:57:46
Primary Source:Companies House
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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
2024-04-30Error
2024-03-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-28Memorandum articles filed
2023-12-06APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREDERICK BRYCE EMSON
2023-12-06Change of details for Mr Michael Anthony Groves as a person with significant control on 2023-11-06
2023-12-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CLAIRE STEWART
2023-10-03Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-2616/05/23 STATEMENT OF CAPITAL GBP 6.519
2023-05-17Change of details for Mr Michael Anthony Groves as a person with significant control on 2023-05-15
2023-05-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-16Memorandum articles filed
2023-05-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-03Memorandum articles filed
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-04Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
2022-02-0228/01/22 STATEMENT OF CAPITAL GBP 5.728
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN FREDERICK BRYCE EMSON
2022-02-02CESSATION OF BENJAMIN FREDERICK BRYCE EMSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02PSC07CESSATION OF BENJAMIN FREDERICK BRYCE EMSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN FREDERICK BRYCE EMSON
2022-02-02SH0128/01/22 STATEMENT OF CAPITAL GBP 5.728
2022-01-27Memorandum articles filed
2022-01-27MEM/ARTSARTICLES OF ASSOCIATION
2022-01-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-13RES01ADOPT ARTICLES 13/01/22
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-10SH10Particulars of variation of rights attached to shares
2020-10-27SH02Sub-division of shares on 2020-09-22
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-22MEM/ARTSARTICLES OF ASSOCIATION
2020-10-22RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThe 30 ordinary shares of £0.10 each be subdivided into 3000 ordinary shares of £0.001 each. 22/09/2020Resolution of adoption of Articles of Associatio...
2020-10-21SH0123/09/20 STATEMENT OF CAPITAL GBP 4.637
2020-10-21PSC04Change of details for Mr Michael Anthony Groves as a person with significant control on 2018-02-28
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-03-19AP01DIRECTOR APPOINTED MRS JANE CLAIRE STEWART
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 111 Whitehouse Loan Edinburgh Midlothian EH9 1AT
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-19PSC07CESSATION OF WILL EGERTON-KING AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
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 PERSON OF SIGNIFICANT CONTROL
2017-08-23RES15CHANGE OF COMPANY NAME 23/08/17
2017-08-23CERTNMCOMPANY NAME CHANGED CODBOD LIMITED CERTIFICATE ISSUED ON 23/08/17
2017-08-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-06SH02Sub-division of shares on 2016-10-14
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON KERR COWTAN
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25CH01Director's details changed for Mr Will Edgerton-King on 2016-04-25
2016-04-22AP01DIRECTOR APPOINTED MR WILL EDGERTON-KING
2016-01-11RES01ADOPT ARTICLES 11/01/16
2016-01-11RP04
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 ANNUAL RETURN FULL LIST
2015-06-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AA01Previous accounting period extended from 30/09/14 TO 31/10/14
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
Appointment of Liquidators2024-06-21
Petitions to Wind Up (Companies)2024-04-16
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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