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 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
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 |