Symphonyai Netreveal UK Limited
- Company number
- 13996538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2022
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities - Corporate group
- Symphonyai Netreveal Topco Limited (3 companies)
Registered office
Previous names
- Netreveal (UK) Limited (until 25 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARULA, Ravi, Mr. | Director | 1 Feb 2025 | |
| DHARWAR, Harpaul Singh | Director | 6 Apr 2023 | |
| FIELDFISHER SECRETARIES LIMITED | Corporate-Secretary | 28 Oct 2022 | 8 Aug 2025 |
| FOSTER, Michael Iain | Director | 6 Jul 2022 | 31 Jan 2025 |
| WILSON, Andrew Richard | Director | 9 Aug 2022 | 6 Apr 2023 |
| FIELDFISHER LLP | Corporate-Secretary | 28 Oct 2022 | 28 Oct 2022 |
| HOLDING, Ann-Louise | Secretary | 23 Mar 2022 | 28 Oct 2022 |
| JONES, Daniel Rhys | Director | 23 Mar 2022 | 9 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Symphonyai Netreveal Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2022 | |
| Bae Systems (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Mar 2022 | 28 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Symphonyai Netreveal UK Limited → Symphonyai Netreveal Bidco Limited → Symphonyai Netreveal Midco Limited → Symphonyai Netreveal Topco Limited
Companies at the same address
- Albion Care Communities Fund, L.P. (LP016710)
- Business Horizon International Consulting Ltd (15092725)
- E Y C Limited (04935478)
- Howat Avraam Limited (11452426)
- Saul Trustee Company (02868875)
- Symphonyai Netreveal Bidco Limited (14169530)
- Symphonyai Netreveal Midco Limited (14402894)
- Symphonyai Netreveal Topco Limited (14400739)