OpenRegistry
Companies House/Edinburgh/Company profile

DAYSHAPE SOFTWARE LTD

Active
SC446814·incorporated 2013-04-04

DAYSHAPE SOFTWARE LTD is an active UK private limited company, incorporated on 4 April 2013 at Companies House (number SC446814; OpenRegistry canonical ID GB-SC446814-dayshape-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-04
Registered Address
10 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2016-04-04. Next confirmation statement due 2017-05-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DAYSHAPE SOFTWARE LTD has 1 person with significant control on file:

  • Cc Acc Software Limited (England reg. 14779904). Notified 2023-04-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Andrew David Fergusson Bone born 1982 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-04-13.
    • Has significant influence or control
  • Dr Alastair Neil Andrew born 1982 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DAYSHAPE SOFTWARE LTD has previously traded as:

  • AIRTS CONSULTING LIMITED (until 2021-08-02)

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