VTARIS SOLUTIONS LIMITED
EDINBURGH AVERMIN SOFTWARE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6GE

Company number SC256976
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 5 CARNBEE PARK, EDINBURGH, EH16 6GE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed avermin software LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 . The most likely internet sites of VTARIS SOLUTIONS LIMITED are www.vtarissolutions.co.uk, and www.vtaris-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Edinburgh Rail Station is 3.4 miles; to Slateford Rail Station is 3.9 miles; to South Gyle Rail Station is 6.1 miles; to Burntisland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vtaris Solutions Limited is a Private Limited Company. The company registration number is SC256976. Vtaris Solutions Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Vtaris Solutions Limited is 5 Carnbee Park Edinburgh Eh16 6ge. . SUTHERLAND, Ian Donald is a Secretary of the company. SUTHERLAND, Donald James is a Director of the company. SUTHERLAND, Shirley is a Director of the company. Secretary COWIE, Shirley has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SUTHERLAND, Donald James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SUTHERLAND, Ian Donald
Appointed Date: 31 January 2004
Director
SUTHERLAND, Donald James
Appointed Date: 09 February 2016
51 years old
Director
SUTHERLAND, Shirley
Appointed Date: 31 January 2004
51 years old

Resigned Directors

Secretary
COWIE, Shirley
Resigned: 31 January 2004
Appointed Date: 02 October 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
SUTHERLAND, Donald James
Resigned: 31 January 2004
Appointed Date: 02 October 2003
51 years old

Persons With Significant Control

Mr Donald James Sutherland
Notified on: 2 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VTARIS SOLUTIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Company name changed avermin software LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
09 Feb 2016
Appointment of Mr Donald James Sutherland as a director on 9 February 2016
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
...
... and 31 more events
28 Jan 2005
New director appointed
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
02 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

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