DEM SOLUTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DEM SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
DEM SOLUTIONS LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: SC240438. The accounts status is FULL.

DEM SOLUTIONS LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

FLOOR 6
EDINBURGH
MIDLOTHIAN
EH3 8FL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2020 11/12/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROYSTON DELWYN JONES May 1960 British Director 2019-11-07 CURRENT
DR RICHARD DEAN LAROCHE Mar 1958 American Director 2014-04-22 UNTIL 2019-03-27 RESIGNED
DR JOHN FAVIER Jan 1961 Irish Secretary 2006-07-24 UNTIL 2007-05-01 RESIGNED
PAUL MICHAEL GOLZ Aug 1974 Secretary 2004-03-30 UNTIL 2006-07-24 RESIGNED
JOHN GORDON GRANT Apr 1963 British Secretary 2007-05-01 UNTIL 2019-11-07 RESIGNED
FIONA JANE ROBSON Aug 1968 Secretary 2002-12-02 UNTIL 2003-01-16 RESIGNED
MR CRAIG RICHARD ADAMS Secretary 2015-09-10 UNTIL 2015-10-19 RESIGNED
MR MARK STEPHEN HOGARTH Apr 1974 British Director 2005-07-01 UNTIL 2014-07-22 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Director 2002-12-02 UNTIL 2002-12-24 RESIGNED
WILLIAM IAN WILLIAMSON May 1959 British Director 2009-04-28 UNTIL 2019-11-07 RESIGNED
MR BRYAN LLOYD TAYLOR Feb 1949 British Director 2014-07-22 UNTIL 2019-11-07 RESIGNED
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2014-07-22 UNTIL 2019-11-07 RESIGNED
MR. JAMES RALPH SCAPA Jan 1957 American Director 2019-11-07 UNTIL 2021-05-17 RESIGNED
PROFESSOR JIN YEAM OOI Jul 1961 Malaysian Director 2016-05-09 UNTIL 2019-11-07 RESIGNED
NEWMEDIA SPARK DIRECTORS LTD Corporate Director 2007-05-03 UNTIL 2015-04-28 RESIGNED
MR ALISTAIR FORBES MINTY Dec 1957 British Director 2007-01-01 UNTIL 2013-11-22 RESIGNED
MR ALAN KENNEDY FAICHNEY Oct 1955 British Director 2008-06-26 UNTIL 2009-04-07 RESIGNED
RICHARD LESLIE HARRISON Jun 1946 British Director 2004-06-01 UNTIL 2007-12-31 RESIGNED
JOHN GORDON GRANT Apr 1963 British Director 2007-05-01 UNTIL 2019-11-07 RESIGNED
DR JOHN FAVIER Jan 1961 Irish Director 2002-12-18 UNTIL 2016-04-27 RESIGNED
MR. BRIAN RANDAL CHOUINARD Feb 1965 American Director 2019-11-07 UNTIL 2021-05-12 RESIGNED
MR ANDREW JOHN BULL Oct 1964 British Director 2019-03-27 UNTIL 2019-11-07 RESIGNED
MR FRANCIS JACQUES BERNARD Nov 1940 French Director 2008-06-26 UNTIL 2015-07-01 RESIGNED
MICHAEL BARTELS Jun 1956 German Director 2004-06-01 UNTIL 2006-01-31 RESIGNED
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2003-08-04 UNTIL 2004-03-30 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-01-16 UNTIL 2003-08-04 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-12-02 UNTIL 2002-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altair Engineering Limited 2019-11-07 Leamington Spa   Ownership of shares 75 to 100 percent

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