SYMPHONIC SOFTWARE LTD - EDINBURGH


Company Profile Company Filings

Overview

SYMPHONIC SOFTWARE LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SYMPHONIC SOFTWARE LTD was incorporated 11 years ago on 14/05/2012 and has the registered number: SC423969. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

SYMPHONIC SOFTWARE LTD - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLOUD4HEALTH LIMITED (until 24/06/2015)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRE DURAND Nov 1967 American Director 2020-10-31 CURRENT
MR RAJ DANI Jan 1970 American Director 2020-10-31 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-26 UNTIL 2022-04-30 RESIGNED
LAUREN ROMER Aug 1976 American Director 2020-10-31 UNTIL 2021-12-31 RESIGNED
MR ALAN ROBERTSON Oct 1981 British Director 2019-03-15 UNTIL 2020-10-31 RESIGNED
MR ASHOK KUMAR KHINDRIA Aug 1957 British Director 2013-10-04 UNTIL 2013-12-11 RESIGNED
MR RICHARD CAMERON LEWIS Dec 1971 British Director 2014-01-17 UNTIL 2020-10-31 RESIGNED
FREDERICK WILLIAM MORRELL JAMES Aug 1958 British Director 2014-01-17 UNTIL 2020-10-31 RESIGNED
JUDITH ANNE HALKERSTON Jul 1954 British Director 2015-05-01 UNTIL 2020-10-31 RESIGNED
MR NIALL WILLIAM BURNS Jan 1973 British Director 2013-10-04 UNTIL 2020-10-31 RESIGNED
MR DAVID BOWERMAN Jun 1965 British Director 2019-06-01 UNTIL 2020-10-31 RESIGNED
MR RICHARD CAMERON LEWIS Dec 1971 British Director 2012-05-14 UNTIL 2013-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ping Indentity Uk Limited 2020-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scottish Enterprise 2017-03-30 - 2017-07-27 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SYMPHONIC SOFTWARE LTD 2024-03-23 31-05-2023
SYMPHONIC SOFTWARE LTD 2023-08-12 31-05-2022
SYMPHONIC SOFTWARE LTD 2023-08-12 31-05-2021

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