DEM SOLUTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3NH

Company number SC240438
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 49 QUEEN STREET, EDINBURGH, LOTHIAN, EH2 3NH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 30 June 2016; Appointment of Professor Jin Yeam Ooi as a director on 9 May 2016. The most likely internet sites of DEM SOLUTIONS LIMITED are www.demsolutions.co.uk, and www.dem-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Dem Solutions Limited is a Private Limited Company. The company registration number is SC240438. Dem Solutions Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Dem Solutions Limited is 49 Queen Street Edinburgh Lothian Eh2 3nh. . GRANT, John Gordon is a Secretary of the company. GRANT, John Gordon is a Director of the company. LAROCHE, Richard Dean, Dr is a Director of the company. OOI, Jin Yeam, Professor is a Director of the company. STEWART, Hugh John Patrick is a Director of the company. TAYLOR, Bryan Lloyd is a Director of the company. WILLIAMSON, William Ian is a Director of the company. Secretary ADAMS, Craig Richard has been resigned. Secretary FAVIER, John, Dr has been resigned. Secretary GOLZ, Paul Michael has been resigned. Secretary ROBSON, Fiona Jane has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARTELS, Michael has been resigned. Director BERNARD, Francis Jacques has been resigned. Director FAICHNEY, Alan Kennedy has been resigned. Director FAVIER, John, Dr has been resigned. Director HARRISON, Richard Leslie has been resigned. Director HOGARTH, Mark Stephen has been resigned. Director MINTY, Alistair Forbes has been resigned. Director WINTON, Keith David Roy, Dr has been resigned. Director NEWMEDIA SPARK DIRECTORS LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRANT, John Gordon
Appointed Date: 01 May 2007
Director
GRANT, John Gordon
Appointed Date: 01 May 2007
62 years old
Director
LAROCHE, Richard Dean, Dr
Appointed Date: 22 April 2014
67 years old
Director
OOI, Jin Yeam, Professor
Appointed Date: 09 May 2016
64 years old
Director
STEWART, Hugh John Patrick
Appointed Date: 22 July 2014
72 years old
Director
TAYLOR, Bryan Lloyd
Appointed Date: 22 July 2014
76 years old
Director
WILLIAMSON, William Ian
Appointed Date: 28 April 2009
66 years old

Resigned Directors

Secretary
ADAMS, Craig Richard
Resigned: 19 October 2015
Appointed Date: 10 September 2015
Secretary
FAVIER, John, Dr
Resigned: 01 May 2007
Appointed Date: 24 July 2006
Secretary
GOLZ, Paul Michael
Resigned: 24 July 2006
Appointed Date: 30 March 2004
Secretary
ROBSON, Fiona Jane
Resigned: 16 January 2003
Appointed Date: 02 December 2002
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 04 August 2003
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2003
Appointed Date: 16 January 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
BARTELS, Michael
Resigned: 31 January 2006
Appointed Date: 01 June 2004
69 years old
Director
BERNARD, Francis Jacques
Resigned: 01 July 2015
Appointed Date: 26 June 2008
85 years old
Director
FAICHNEY, Alan Kennedy
Resigned: 07 April 2009
Appointed Date: 26 June 2008
70 years old
Director
FAVIER, John, Dr
Resigned: 27 April 2016
Appointed Date: 18 December 2002
64 years old
Director
HARRISON, Richard Leslie
Resigned: 31 December 2007
Appointed Date: 01 June 2004
79 years old
Director
HOGARTH, Mark Stephen
Resigned: 22 July 2014
Appointed Date: 01 July 2005
51 years old
Director
MINTY, Alistair Forbes
Resigned: 22 November 2013
Appointed Date: 01 January 2007
67 years old
Director
WINTON, Keith David Roy, Dr
Resigned: 24 December 2002
Appointed Date: 02 December 2002
77 years old
Director
NEWMEDIA SPARK DIRECTORS LTD
Resigned: 28 April 2015
Appointed Date: 03 May 2007

DEM SOLUTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Nov 2016
Group of companies' accounts made up to 30 June 2016
02 Jun 2016
Appointment of Professor Jin Yeam Ooi as a director on 9 May 2016
04 May 2016
Termination of appointment of John Favier as a director on 27 April 2016
04 Mar 2016
Group of companies' accounts made up to 30 June 2015
...
... and 112 more events
23 Jan 2003
Secretary resigned
23 Jan 2003
Registered office changed on 23/01/03 from: c/o edinburgh technology fund LTD, roslin biocentre roslin EH25 9PS
24 Dec 2002
New director appointed
03 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

DEM SOLUTIONS LIMITED Charges

26 June 2015
Charge code SC24 0438 0004
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
29 June 2009
Bond & floating charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Spark Ventures PLC
Description: Undertaking & all property & assets present & future…
15 December 2008
Floating charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
30 March 2004
Bond & floating charge
Delivered: 6 April 2004
Status: Satisfied on 23 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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