Sequoia Software Ltd in EDINBURGH

Sequoia Software Ltd EDINBURGH

Founded in 2004, Sequoia Software, classified under reg no. SC262366 is an active company. Currently registered at 12 South Charlotte Street EH2 4AX, Edinburgh the company has been in the business for twenty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 18th December 2017 Sequoia Software Ltd is no longer carrying the name Armorvox Solutions.

The company has one director. Robert D., appointed on 5 October 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sequoia Software Ltd Address / Contact

Office Address	12 South Charlotte Street
Town	Edinburgh
Post code	EH2 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC262366
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Business and domestic software development
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Robert D.

Position: Director

Appointed: 05 October 2019

James C.

Position: Director

Appointed: 14 January 2020

Resigned: 01 October 2023

Douglas S.

Position: Director

Appointed: 28 May 2012

Resigned: 30 August 2012

Robert D.

Position: Director

Appointed: 05 August 2009

Resigned: 22 May 2019

Alicia G.

Position: Director

Appointed: 21 September 2006

Resigned: 14 February 2007

Robert M.

Position: Secretary

Appointed: 08 August 2006

Resigned: 23 March 2012

Robert M.

Position: Director

Appointed: 19 December 2005

Resigned: 23 March 2012

Tony E.

Position: Director

Appointed: 16 August 2004

Resigned: 05 May 2005

Frank M.

Position: Director

Appointed: 16 August 2004

Resigned: 31 August 2010

Frank M.

Position: Secretary

Appointed: 16 August 2004

Resigned: 08 August 2006

Charles M.

Position: Director

Appointed: 16 August 2004

Resigned: 04 July 2019

Joseph Q.

Position: Director

Appointed: 16 August 2004

Resigned: 19 December 2005

Vindex Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 16 August 2004

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 16 August 2004

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 16 August 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Robert D. This PSC has significiant influence or control over this company,.

Robert D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Armorvox Solutions	December 18, 2017
Hanover Software	September 25, 2014
Green Oak Solutions	June 1, 2012
M M & S (3053)	July 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand				13	39 459	10 430	5 974
Current Assets		2 000	21 283	65 304	67 668	63 094	23 498
Debtors				65 291	28 209	52 664	17 524
Net Assets Liabilities	1 359 897	1 359 897	-499 776	-486 139	-560 599	-582 932	-603 652
Other Debtors						4 063	9 664

Other
Version Production Software							2 023
Accumulated Amortisation Impairment Intangible Assets				367 297	422 971	478 645	534 319
Average Number Employees During Period			2	2	3	3	3
Bank Borrowings						22 034
Bank Borrowings Overdrafts					41 642	17 977	17 983
Corporation Tax Recoverable				44 171	10 164	10 164
Creditors	1 459 897	1 459 897	552 000	715 564	700 825	129 946	153 397
Dividends Paid On Shares				189 470
Fixed Assets	100 000	100 000	144 558	189 470
Increase From Amortisation Charge For Year Intangible Assets					55 674	55 674	55 674
Intangible Assets				189 470	133 796	78 122	22 448
Intangible Assets Gross Cost				556 767	556 767	556 767	556 767
Net Current Assets Liabilities		-3 031	-92 334	39 955	6 430	-66 852	-129 899
Other Creditors				715 564	659 183	54 301	93 723
Other Taxation Social Security Payable				16 518	28 849	35 299
Taxation Social Security Payable						35 299	41 691
Total Assets Less Current Liabilities	100 000	100 000	52 224	229 425	140 226	11 270	-107 451
Trade Creditors Trade Payables				2 100		22 369
Trade Debtors Trade Receivables				21 120	18 045	38 437	7 860

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 19th, January 2022	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 30th, November 2020	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Thursday 30th April 2020, originally was Tuesday 30th June 2020. filed on: 8th, April 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 7th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 13th, September 2016	annual return	Free Download (6 pages)
SH01	246391.62 GBP is the capital in company's statement on Tuesday 13th September 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from Wednesday 31st December 2014 to Tuesday 30th June 2015 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	246391.62 GBP is the capital in company's statement on Monday 14th April 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 7th November 2008 filed on: 7th, November 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (7 pages)
88(2)R	Alloted 5050506 shares on Friday 23rd November 2007. Value of each share 0.01 £, total number of shares: 236290. filed on: 6th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5050506 shares on Friday 23rd November 2007. Value of each share 0.01 £, total number of shares: 236290. filed on: 6th, December 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 8th May 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 8th May 2007 (Director's particulars changed)	annual return
88(2)R	Alloted 233333 shares on Thursday 21st September 2006. Value of each share 0.01 £, total number of shares: 185783. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 233333 shares on Thursday 21st September 2006. Value of each share 0.01 £, total number of shares: 185783. filed on: 1st, November 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 1613332 shares on Wednesday 5th April 2006. Value of each share 0.01 £, total number of shares: 183450. filed on: 9th, May 2006	capital	Free Download (4 pages)
88(2)R	Alloted 1613332 shares on Wednesday 5th April 2006. Value of each share 0.01 £, total number of shares: 183450. filed on: 9th, May 2006	capital	Free Download (4 pages)
88(2)R	Alloted 749418 shares on Friday 4th November 2005. Value of each share 0.01 £, total number of shares: 167317. filed on: 5th, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 749418 shares on Friday 4th November 2005. Value of each share 0.01 £, total number of shares: 167317. filed on: 5th, May 2006	capital	Free Download (3 pages)
122	S-div 26/09/05 filed on: 4th, May 2006	capital	Free Download (1 page)
122	S-div 26/09/05 filed on: 4th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 9250582 shares on Monday 26th September 2005. Value of each share 0.01 £, total number of shares: 159823. filed on: 4th, May 2006	capital	Free Download (4 pages)
88(2)R	Alloted 9250582 shares on Monday 26th September 2005. Value of each share 0.01 £, total number of shares: 159823. filed on: 4th, May 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 26/09/05 filed on: 3rd, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 26/09/05 filed on: 3rd, October 2005	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 18th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 18th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 6th May 2005 filed on: 6th, May 2005	annual return	Free Download (12 pages)
363s	Annual return made up to Friday 6th May 2005 filed on: 6th, May 2005	annual return	Free Download (12 pages)
363s	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 210000 shares on Wednesday 15th December 2004. Value of each share 0.1 £, total number of shares: 67318. filed on: 2nd, February 2005	capital	Free Download (4 pages)
88(2)R	Alloted 210000 shares on Wednesday 15th December 2004. Value of each share 0.1 £, total number of shares: 67318. filed on: 2nd, February 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 15/12/04 filed on: 27th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 15/12/04 filed on: 27th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 213771 shares on Monday 1st November 2004. Value of each share 0.1 £, total number of shares: 46318. filed on: 24th, November 2004	capital	Free Download (4 pages)
88(2)R	Alloted 213771 shares on Monday 1st November 2004. Value of each share 0.1 £, total number of shares: 46318. filed on: 24th, November 2004	capital	Free Download (4 pages)
122	S-div 16/08/04 filed on: 19th, August 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 16/08/04 filed on: 19th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 249396 shares on Monday 16th August 2004. Value of each share 0.1 £, total number of shares: 24941. filed on: 19th, August 2004	capital	Free Download (2 pages)
122	S-div 16/08/04 filed on: 19th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 249396 shares on Monday 16th August 2004. Value of each share 0.1 £, total number of shares: 24941. filed on: 19th, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/08/04 filed on: 19th, August 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (16 pages)

Sequoia Software Ltd EDINBURGH

Sequoia Software Ltd Address / Contact

Company Information / Profile

Company staff

Robert D.

James C.

Douglas S.

Robert D.

Alicia G.

Robert M.

Robert M.

Tony E.

Frank M.

Frank M.

Charles M.

Joseph Q.

Vindex Limited

Maclay Murray & Spens Llp

Vindex Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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