Symphonyai Netreveal UK Limited

Active13996538 Private limited company
Incorporated
23 March 2022 (4 years)
Previously known as
Netreveal (UK) Limited (until 25 November 2022)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Directors
Harpaul Singh Dharwar
Accounts type
Full
Region
Greater London
Address
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
American
Born December 1969 (56)
Dharwar, Harpaul Singh
Director · Appointed 6 April 2023
British
Born March 1973 (53)
Officer history (6 former)
8 August 2025
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
1 February 2025
Appointed Narula, Ravi, Mr. as Director
31 January 2025
Resigned Foster, Michael Iain as Director
6 April 2023
Appointed Dharwar, Harpaul Singh as Director
6 April 2023
Resigned Wilson, Andrew Richard as Director
28 October 2022
Resigned Fieldfisher LLP as Corporate Secretary
28 October 2022
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
28 October 2022
Appointed Fieldfisher LLP as Corporate Secretary
28 October 2022
Resigned Holding, Ann-Louise as Secretary
9 August 2022
Appointed Wilson, Andrew Richard as Director
9 August 2022
Resigned Jones, Daniel Rhys as Director
6 July 2022
Appointed Foster, Michael Iain as Director
23 March 2022
Appointed Jones, Daniel Rhys as Director
23 March 2022
Appointed Holding, Ann-Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14169530
Former controllers (1)
28 October 2022
Ceased Bae Systems (Holdings) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Symphonyai Netreveal Midco Limited Owns 75–100% of shares
Symphonyai Netreveal Bidco Limited Owns 75–100% of shares
Symphonyai Netreveal UK Limited This company Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2024
24 July 2026Memorandum and Articles of Association
24 July 2026Resolutions
10 July 2026Satisfaction of a charge in full
3 July 2026Registration of a charge
Show all 37 filings

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