EQUIRIS SOFTWARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5FD

Company number SC261490
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 9/17 LOCHEND PARK VIEW, EDINBURGH, EH7 5FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of EQUIRIS SOFTWARE LIMITED are www.equirissoftware.co.uk, and www.equiris-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Equiris Software Limited is a Private Limited Company. The company registration number is SC261490. Equiris Software Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Equiris Software Limited is 9 17 Lochend Park View Edinburgh Eh7 5fd. . SIDERIS, Georgios is a Director of the company. Secretary DAMOULAS, Theodoros has been resigned. Secretary DOUROS, Ioannis has been resigned. Secretary PERI, Mav has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SIDERIS, Georgios
Appointed Date: 08 January 2004
49 years old

Resigned Directors

Secretary
DAMOULAS, Theodoros
Resigned: 08 January 2010
Appointed Date: 20 June 2006
Secretary
DOUROS, Ioannis
Resigned: 20 June 2006
Appointed Date: 08 January 2004
Secretary
PERI, Mav
Resigned: 15 January 2012
Appointed Date: 08 January 2010
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 08 January 2004
Appointed Date: 07 January 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 08 January 2004
Appointed Date: 07 January 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 08 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Georgios Sideris
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EQUIRIS SOFTWARE LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 May 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
20 Oct 2015
Total exemption full accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 33 more events
09 Jan 2004
Registered office changed on 09/01/04 from: 91 hanover street edinburgh EH2 1DJ
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
07 Jan 2004
Incorporation

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