KROTOS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC458616
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address HARPER MACLEOD LIP, CITYPOINT, HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Leslie Peter Benzies as a director on 10 February 2017; Appointment of Mr Matthew Llewellyn Spencer Collings as a director on 10 February 2017; Statement of capital following an allotment of shares on 10 February 2017 GBP 1.2764 . The most likely internet sites of KROTOS LTD are www.krotos.co.uk, and www.krotos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krotos Ltd is a Private Limited Company. The company registration number is SC458616. Krotos Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Krotos Ltd is Harper Macleod Lip Citypoint Haymarket Terrace Edinburgh Eh12 5hd. . BENZIES, Leslie Peter is a Director of the company. BOTEAS, Orfeas Andreas is a Director of the company. COLLINGS, Matthew Llewellyn Spencer is a Director of the company. GRANT, Colin Craigie is a Director of the company. RITCHIE, Ian Cleland is a Director of the company. SMITH, Matthew David is a Director of the company. The company operates in "Other software publishing".


Current Directors

Director
BENZIES, Leslie Peter
Appointed Date: 10 February 2017
54 years old
Director
BOTEAS, Orfeas Andreas
Appointed Date: 09 September 2013
39 years old
Director
COLLINGS, Matthew Llewellyn Spencer
Appointed Date: 10 February 2017
42 years old
Director
GRANT, Colin Craigie
Appointed Date: 06 June 2016
68 years old
Director
RITCHIE, Ian Cleland
Appointed Date: 30 October 2015
75 years old
Director
SMITH, Matthew David
Appointed Date: 18 May 2016
49 years old

Persons With Significant Control

Mr Orfeas Andreas Boteas
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

KROTOS LTD Events

09 Mar 2017
Appointment of Mr Leslie Peter Benzies as a director on 10 February 2017
09 Mar 2017
Appointment of Mr Matthew Llewellyn Spencer Collings as a director on 10 February 2017
23 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 1.2764
23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 12 more events
08 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
17 Jul 2015
Registered office address changed from C/O Harper Macleod Llp 8 Melville Street Edinburgh EH3 7NS to C/O Harper Macleod Lip Citypoint Haymarket Terrace Edinburgh EH12 5HD on 17 July 2015
01 Jun 2015
Total exemption full accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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