Symphonic Software Ltd

Company Name	Symphonic Software Ltd
Directors	Raj Dani and Andre Wong Durand
Company Status	Active
Company Number	SC423969
Category	Private Limited Company
Incorporation Date	14 May 2012(11 years, 11 months ago)
Previous Name	Cloud4Health Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Raj Dani
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 October 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1001 17th Street Suite 100 Denver Colorado 80202

Director Name	Mr Andre Wong Durand
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 October 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1001 17th Street Suite 100 Denver Colorado 80202

Director Name	Mr Ashok Kumar Khindria
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Niall William Burns
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(1 year, 4 months after company formation)
Appointment Duration	7 years (resigned 31 October 2020)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Richard Cameron Lewis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2020)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Frederick William Morrell James
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Ms Judith Anne Halkerston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2020)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Alan William Robertson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2020)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Street Edinburgh EH3 7LB Scotland

Director Name	Mr David Bowerman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Ms Lauren Romer
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2020(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2021)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	1001 17th Street Suite 100 Denver Colorado 80202

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2014(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2022)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	www.symphonicsoft.com
Email address	[email protected]
Telephone	0131 2902318
Telephone region	Edinburgh

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 6.50% -
35k at £0.0001	William Johnston Buchanan 4.39% Ordinary
30k at £0.0001	Alistair Mccreath Lawson 3.76% Ordinary
30k at £0.0001	Lu Fan 3.76% Ordinary
30k at £0.0001	Omair Uthmani 3.76% Ordinary
192.3k at £0.0001	Napier University Ventures LTD 24.10% Ordinary
19.7k at £0.0001	Share Nominees Limited A/c P Brown 2.47% Ordinary
102k at £0.0001	Frederick William Morrell James 12.79% Ordinary
100k at £0.0001	Scottish Enterprise Scottish Co-investment Fund 12.53% Ordinary
98k at £0.0001	Niall Williams Burns 12.27% Ordinary
15k at £0.0001	Derek Wood 1.88% Ordinary
15k at £0.0001	Par Nominees Limited A/c J Mcneill 1.88% Ordinary
15k at £0.0001	Par Nominees Limited A/c S Mcneill 1.88% Ordinary
10.1k at £0.0001	Share Nominees Limited A/c N Davidson 1.26% Ordinary
10.1k at £0.0001	Share Nominees Limited A/c P Mcnutt 1.26% Ordinary
10k at £0.0001	Par Nominees Limited A/c J Hall 1.25% Ordinary
10k at £0.0001	Par Nominees Limited A/c S Mcrae 1.25% Ordinary
7.1k at £0.0001	Share Nominees Limited A/c S Carracher 0.88% Ordinary
6k at £0.0001	Par Nominees Limited A/c G Martin 0.75% Ordinary
6k at £0.0001	Share Nominees Limited A/c S Shaw 0.75% Ordinary
5.1k at £0.0001	Share Nominees Limited A/c J Halkerston 0.63% Ordinary

Financials

Year	2014
Net Worth	£144,030
Cash	£125,451
Current Liabilities	£2,450

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

11 August 2023	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
11 August 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
11 August 2023	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
2 August 2022	Compulsory strike-off action has been discontinued (1 page)
1 August 2022	Termination of appointment of Lauren Romer as a director on 31 December 2021 (1 page)
1 August 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
26 July 2022	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2022 (1 page)
6 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 6 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
21 July 2021	Second filing of Confirmation Statement dated 17 May 2021 (20 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/07/2021 (16 pages)
9 November 2020	Withdrawal of a person with significant control statement on 9 November 2020 (2 pages)
9 November 2020	Termination of appointment of Judith Anne Halkerston as a director on 31 October 2020 (1 page)
9 November 2020	Termination of appointment of Alan William Robertson as a director on 31 October 2020 (1 page)
9 November 2020	Appointment of Ms Lauren Romer as a director on 31 October 2020 (2 pages)
9 November 2020	Termination of appointment of Niall William Burns as a director on 31 October 2020 (1 page)
9 November 2020	Notification of Ping Indentity Uk Limited as a person with significant control on 31 October 2020 (2 pages)
9 November 2020	Termination of appointment of Richard Cameron Lewis as a director on 31 October 2020 (1 page)
9 November 2020	Appointment of Mr Andre Durand as a director on 31 October 2020 (2 pages)
9 November 2020	Termination of appointment of David Bowerman as a director on 31 October 2020 (1 page)
9 November 2020	Termination of appointment of Frederick William Morrell James as a director on 31 October 2020 (1 page)
9 November 2020	Appointment of Mr Raj Dani as a director on 31 October 2020 (2 pages)
6 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 251.0852 (4 pages)
27 October 2020	Accounts for a small company made up to 31 May 2020 (15 pages)
27 October 2020	Notification of a person with significant control statement (2 pages)
27 October 2020	Cessation of Scottish Enterprise as a person with significant control on 27 July 2017 (1 page)
18 May 2020	Confirmation statement made on 17 May 2020 with updates (13 pages)
13 May 2020	Director's details changed for Mrs Judith Anne Halkerston on 9 March 2020 (2 pages)
7 April 2020	Statement of capital following an allotment of shares on 24 September 2019 GBP 202.8998 (3 pages)
16 January 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
3 June 2019	Appointment of Mr David Bowerman as a director on 1 June 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (13 pages)
15 April 2019	Second filing of a statement of capital following an allotment of shares on 10 April 2019 GBP 201.3998 (7 pages)
10 April 2019	Statement of capital following an allotment of shares on 10 April 2019 GBP 205.7965 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/04/2019 (3 pages)
26 March 2019	Appointment of Mr Alan William Robertson as a director on 15 March 2019 (2 pages)
20 March 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 197.0031 (4 pages)
20 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
12 September 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
25 May 2018	Confirmation statement made on 17 May 2018 with updates (10 pages)
30 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
11 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 139.8614 (4 pages)
11 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 139.8614 (4 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (11 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (11 pages)
12 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 133.7092 (4 pages)
12 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 133.7092 (4 pages)
12 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 111.8514 (9 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 111.8514 (9 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 June 2015	Company name changed CLOUD4HEALTH LIMITED\certificate issued on 24/06/15 CONNOT ‐ Change of name notice (3 pages)
24 June 2015	Company name changed CLOUD4HEALTH LIMITED\certificate issued on 24/06/15 CONNOT ‐ Change of name notice (3 pages)
15 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-29 (2 pages)
15 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 111.8514 (4 pages)
15 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 111.8514 (4 pages)
15 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 111.8514 (4 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-29 RES15 ‐ Change company name resolution on 2015-05-29 (2 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
8 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 79.8062 (8 pages)
8 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 79.8062 (8 pages)
29 May 2015	Appointment of Judith Anne Halkerston as a director on 1 May 2015 (2 pages)
29 May 2015	Appointment of Judith Anne Halkerston as a director on 1 May 2015 (2 pages)
29 May 2015	Appointment of Judith Anne Halkerston as a director on 1 May 2015 (2 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 79.8062 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 79.8062 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 79.8062 (4 pages)
1 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 76.7524 (7 pages)
1 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 76.7524 (7 pages)
30 June 2014	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
30 June 2014	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 February 2014	Appointment of Mr Richard Cameron Lewis as a director (3 pages)
5 February 2014	Appointment of Mr Richard Cameron Lewis as a director (3 pages)
27 January 2014	Appointment of Frederick William Morrell James as a director (3 pages)
27 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
27 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
27 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 76.7524 (4 pages)
27 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 76.7524 (4 pages)
27 January 2014	Appointment of Frederick William Morrell James as a director (3 pages)
23 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 32.00 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 32.00 (4 pages)
18 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 20.00 (4 pages)
18 December 2013	Termination of appointment of Ashok Khindria as a director (1 page)
18 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 20.00 (4 pages)
18 December 2013	Termination of appointment of Ashok Khindria as a director (1 page)
18 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 20.00 (4 pages)
7 November 2013	Registered office address changed from 3 Littlejohn Wynd Edinburgh EH10 5SE Scotland on 7 November 2013 (2 pages)
7 November 2013	Sub-division of shares on 6 November 2013 (5 pages)
7 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 1 ordinary share of Â£1 into 10000 ordinary of Â£0.0001 each 06/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 November 2013	Sub-division of shares on 6 November 2013 (5 pages)
7 November 2013	Registered office address changed from 3 Littlejohn Wynd Edinburgh EH10 5SE Scotland on 7 November 2013 (2 pages)
7 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 1 ordinary share of Â£1 into 10000 ordinary of Â£0.0001 each 06/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 November 2013	Sub-division of shares on 6 November 2013 (5 pages)
7 November 2013	Registered office address changed from 3 Littlejohn Wynd Edinburgh EH10 5SE Scotland on 7 November 2013 (2 pages)
4 October 2013	Appointment of Mr Ashok Kumar Khindria as a director (2 pages)
4 October 2013	Appointment of Mr Niall William Burns as a director (2 pages)
4 October 2013	Appointment of Mr Niall William Burns as a director (2 pages)
4 October 2013	Termination of appointment of Richard Lewis as a director (1 page)
4 October 2013	Termination of appointment of Richard Lewis as a director (1 page)
4 October 2013	Appointment of Mr Ashok Kumar Khindria as a director (2 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
14 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Symphonic Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland