Dem Solutions Limited

Company Name	Dem Solutions Limited
Company Status	Dissolved
Company Number	SC240438
Category	Private Limited Company
Incorporation Date	2 December 2002(20 years, 6 months ago)
Dissolution Date	24 August 2021 (1 year, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Royston Delwyn Jones
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2019(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 August 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Imperial House Holly Walk Leamington Spa CV32 4JG

Director Name	Dr Keith David Roy Winton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	6 Greenbank Row Edinburgh Midlothian EH10 5SY Scotland

Secretary Name	Fiona Jane Robson
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Whitecraig Avenue Whitecraig Musselburgh EH21 8PE Scotland

Director Name	Dr John Favier
Date of Birth	January 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 4 months (resigned 27 April 2016)
Role	Engineer
Country of Residence	United States
Correspondence Address	49 Queen Street Edinburgh Lothian EH2 3NH Scotland

Secretary Name	Paul Michael Golz
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2006)
Role	Technical Manager
Correspondence Address	1f1 21 Bellevue Crescent Edinburgh Midlothian EH3 6ND Scotland

Director Name	Michael Bartels
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2006)
Role	Ceo (Ipmotion Gmbh)
Correspondence Address	Zum Lahnberg 40 Marburg D-35043 Germany

Director Name	Richard Leslie Harrison
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Oakwood Lewins Road Gerrards Cross Buckinghamshire SL9 8SA

Director Name	Mr Mark Stephen Hogarth
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 7 months after company formation)
Appointment Duration	9 years (resigned 22 July 2014)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	24/5 Easter Dalry Wynd Edinburgh EH11 2TJ Scotland

Secretary Name	Dr John Favier
Nationality	Irish
Status	Resigned
Appointed	24 July 2006(3 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Bruntsfield Gardens Flat 1f2 Edinburgh EH10 4DX Scotland

Director Name	Mr Alistair Forbes Minty
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 22 November 2013)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	17 White Dales Edinburgh EH10 7JQ Scotland

Director Name	John Gordon Grant
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 November 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	36 Bonaly Rise Colinton Edinburgh Mid Lothian EH13 0QX Scotland

Secretary Name	John Gordon Grant
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 November 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	36 Bonaly Rise Colinton Edinburgh Mid Lothian EH13 0QX Scotland

Director Name	Mr Alan Kennedy Faichney
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(5 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat C 2 Heriot Row Edinburgh Lothian EH3 6HU Scotland

Director Name	Mr Francis Jacques Bernard
Date of Birth	November 1940 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2008(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 July 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Rue Duroc Paris 75007

Director Name	Mr William Ian Williamson
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(6 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 November 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Strathearn Road Edinburgh Midlothian EH9 2AH Scotland

Director Name	Dr Richard Dean Laroche
Date of Birth	March 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2014(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 2019)
Role	Technical Director
Country of Residence	United States
Correspondence Address	Floor 6 1 Rutland Court Edinburgh Midlothian EH3 8FL Scotland

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Dunkirt Lane Abbotts Ann Andover Hampshire SP11 7BB

Director Name	Mr Bryan Lloyd Taylor
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hatch Kent Street Cowfold Horsham West Sussex RH13 8BG

Secretary Name	Mr Craig Richard Adams
Status	Resigned
Appointed	10 September 2015(12 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 October 2015)
Role	Company Director
Correspondence Address	49 Queen Street Edinburgh Lothian EH2 3NH Scotland

Director Name	Prof Jin Yeam Ooi
Date of Birth	July 1961 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 May 2016(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2019)
Role	Professor
Country of Residence	Scotland
Correspondence Address	Floor 6 1 Rutland Court Edinburgh Midlothian EH3 8FL Scotland

Director Name	Mr Andrew John Bull
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(16 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 November 2019)
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	Floor 6 1 Rutland Court Edinburgh Midlothian EH3 8FL Scotland

Director Name	Mr James Ralph Scapa
Date of Birth	January 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2019(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2021)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1820 E. Big Beaver Road Troy Mi 48083 United States

Director Name	Mr Brett Randal Chouinard
Date of Birth	February 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2019(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2021)
Role	President/Executive Management
Country of Residence	United States
Correspondence Address	1820 E. Big Beaver Road Troy Mi 48083 United States

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 August 2003)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 March 2004)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Director Name	Newmedia Spark Directors Ltd (Corporation)
Status	Resigned
Appointed	03 May 2007(4 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 April 2015)
Correspondence Address	84 Lacon House 84 Theobalds Road London WC1X 8RW

Contact

Website	dem-solutions.com
Email address	[email protected]
Telephone	0131 2209840
Telephone region	Edinburgh

Location

Registered Address	Floor 6 1 Rutland Court Edinburgh Midlothian EH3 8FL Scotland

Shareholders

25.3k at £0.01	Shackleton Secondaries 3 Lp 5.99% Ordinary B
18.4k at £0.01	Scottish Enterprise-business Growth Fund 4.36% Ordinary
13.4k at £0.01	Martin Kremmer 3.17% Ordinary
13.4k at £0.01	Scottish Enterprise-scottish Co-investment Fund 3.17% Ordinary B
111.7k at £0.01	Hollyport Secondary Opportunities Iv Unit Trust 26.43% Ordinary B
82.1k at £0.01	John Favier 19.43% Ordinary
72.1k at £0.01	Shackleton Secondaries 3 Lp 17.06% Ordinary A
59.9k at £0.01	Scottish Enterprise-scottish Co-investment Fund 14.16% Ordinary A
6.9k at £0.01	Jin Ooi 1.63% Ordinary
6.7k at £0.01	Edinburgh Technology Fund LTD 1.59% Ordinary
4.5k at £0.01	University Court Of The University Of Edinburgh 1.05% Ordinary
4k at £0.01	Richard Leslie Harrison 0.95% Ordinary
3k at £0.01	John Gordon Grant 0.71% Ordinary
532 at £0.01	Mark Stephen Hogarth 0.13% Ordinary A
532 at £0.01	Peter John Keys 0.13% Ordinary A
186 at £0.01	Scottish Enterprise 0.04% Ordinary
45 at £0.01	University Of Edinburgh 0.01% Ordinary

Financials

Year	2014
Net Worth	£768,973
Cash	£118,310
Current Liabilities	£385,319

Accounts

Latest Accounts	30 June 2020 (2 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

26 June 2015	Delivered on: 2 July 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
29 June 2009	Delivered on: 3 July 2009 Persons entitled: Spark Ventures PLC Classification: Bond & floating charge Secured details: All monies and liabilities due under the loan agreement dated 29/06/09. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 December 2008	Delivered on: 18 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 March 2004	Delivered on: 6 April 2004 Satisfied on: 23 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
28 May 2021	Application to strike the company off the register (3 pages)
17 May 2021	Termination of appointment of Brett Randal Chouinard as a director on 12 May 2021 (1 page)
17 May 2021	Termination of appointment of James Ralph Scapa as a director on 17 May 2021 (1 page)
14 May 2021	Full accounts made up to 30 June 2020 (20 pages)
13 May 2021	Director's details changed for Mr. Brian Randal Chouinard on 13 May 2021 (2 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with updates (5 pages)
16 January 2020	Group of companies' accounts made up to 30 June 2019 (24 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with updates (10 pages)
25 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 November 2019	Change of share class name or designation (2 pages)
20 November 2019	Termination of appointment of William Ian Williamson as a director on 7 November 2019 (1 page)
20 November 2019	Termination of appointment of Bryan Lloyd Taylor as a director on 7 November 2019 (1 page)
19 November 2019	Appointment of Mr. Brian Randal Chouinard as a director on 7 November 2019 (2 pages)
19 November 2019	Notification of Altair Engineering Limited as a person with significant control on 7 November 2019 (2 pages)
19 November 2019	Withdrawal of a person with significant control statement on 19 November 2019 (2 pages)
19 November 2019	Appointment of Mr. Royston Delwyn Jones as a director on 7 November 2019 (2 pages)
19 November 2019	Termination of appointment of Hugh John Patrick Stewart as a director on 7 November 2019 (1 page)
19 November 2019	Termination of appointment of Jin Yeam Ooi as a director on 7 November 2019 (1 page)
19 November 2019	Termination of appointment of John Gordon Grant as a director on 7 November 2019 (1 page)
19 November 2019	Termination of appointment of Andrew John Bull as a director on 7 November 2019 (1 page)
19 November 2019	Termination of appointment of John Gordon Grant as a secretary on 7 November 2019 (1 page)
19 November 2019	Appointment of Mr. James Ralph Scapa as a director on 7 November 2019 (2 pages)
18 November 2019	Statement of capital following an allotment of shares on 7 November 2019 GBP 5,642.87 (13 pages)
15 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
10 September 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 4,336.47 (13 pages)
10 September 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 4,316.47 (13 pages)
10 September 2019	Statement of capital following an allotment of shares on 13 August 2018 GBP 4,286.47 (13 pages)
10 September 2019	Statement of capital following an allotment of shares on 14 November 2017 GBP 4,256.47 (13 pages)
7 September 2019	Satisfaction of charge 3 in full (4 pages)
27 March 2019	Director's details changed for Cto Andrew John Bull on 27 March 2019 (2 pages)
27 March 2019	Appointment of Cto Andrew John Bull as a director on 27 March 2019 (2 pages)
27 March 2019	Termination of appointment of Richard Dean Laroche as a director on 27 March 2019 (1 page)
11 February 2019	Group of companies' accounts made up to 30 June 2018 (23 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with updates (6 pages)
17 January 2018	Registered office address changed from 49 Queen Street Edinburgh Lothian EH2 3NH to Floor 6 1 Rutland Court Edinburgh Midlothian EH3 8FL on 17 January 2018 (1 page)
27 December 2017	Group of companies' accounts made up to 30 June 2017 (24 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (6 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (6 pages)
24 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 November 2016	Group of companies' accounts made up to 30 June 2016 (20 pages)
7 November 2016	Group of companies' accounts made up to 30 June 2016 (20 pages)
2 June 2016	Appointment of Professor Jin Yeam Ooi as a director on 9 May 2016 (2 pages)
2 June 2016	Appointment of Professor Jin Yeam Ooi as a director on 9 May 2016 (2 pages)
4 May 2016	Termination of appointment of John Favier as a director on 27 April 2016 (1 page)
4 May 2016	Termination of appointment of John Favier as a director on 27 April 2016 (1 page)
4 March 2016	Group of companies' accounts made up to 30 June 2015 (20 pages)
4 March 2016	Group of companies' accounts made up to 30 June 2015 (20 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4,226.47 (10 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4,226.47 (10 pages)
20 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
19 October 2015	Termination of appointment of Craig Richard Adams as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Craig Richard Adams as a secretary on 19 October 2015 (1 page)
10 September 2015	Appointment of Mr Craig Richard Adams as a secretary on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Craig Richard Adams as a secretary on 10 September 2015 (2 pages)
14 July 2015	Termination of appointment of Francis Jacques Bernard as a director on 1 July 2015 (1 page)
14 July 2015	Termination of appointment of Francis Jacques Bernard as a director on 1 July 2015 (1 page)
14 July 2015	Termination of appointment of Francis Jacques Bernard as a director on 1 July 2015 (1 page)
2 July 2015	Registration of charge SC2404380004, created on 26 June 2015 (18 pages)
2 July 2015	Registration of charge SC2404380004, created on 26 June 2015 (18 pages)
29 May 2015	Termination of appointment of Newmedia Spark Directors Ltd as a director on 28 April 2015 (1 page)
29 May 2015	Termination of appointment of Newmedia Spark Directors Ltd as a director on 28 April 2015 (1 page)
2 December 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
2 December 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,913.6 (13 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,913.6 (13 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,913.6 (13 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
24 July 2014	Director's details changed for Dr John Favier on 18 May 2014 (2 pages)
24 July 2014	Director's details changed for Dr John Favier on 18 May 2014 (2 pages)
23 July 2014	Appointment of Mr Hugh John Patrick Stewart as a director on 22 July 2014 (2 pages)
23 July 2014	Appointment of Mr Bryan Lloyd Taylor as a director on 22 July 2014 (2 pages)
23 July 2014	Termination of appointment of Mark Stephen Hogarth as a director on 22 July 2014 (1 page)
23 July 2014	Appointment of Mr Hugh John Patrick Stewart as a director on 22 July 2014 (2 pages)
23 July 2014	Appointment of Mr Bryan Lloyd Taylor as a director on 22 July 2014 (2 pages)
23 July 2014	Termination of appointment of Mark Stephen Hogarth as a director on 22 July 2014 (1 page)
1 May 2014	Appointment of Dr Richard Dean Laroche as a director (2 pages)
1 May 2014	Appointment of Dr Richard Dean Laroche as a director (2 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 3,913.6 (11 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 3,913.6 (11 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 3,913.6 (11 pages)
28 November 2013	Termination of appointment of Alistair Minty as a director (1 page)
28 November 2013	Termination of appointment of Alistair Minty as a director (1 page)
31 October 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
31 October 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
14 February 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
14 February 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
14 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 3,883.6 (3 pages)
14 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 3,883.6 (3 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
30 November 2011	Accounts for a small company made up to 30 June 2011 (10 pages)
30 November 2011	Accounts for a small company made up to 30 June 2011 (10 pages)
13 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
13 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
10 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (12 pages)
10 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (12 pages)
10 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (12 pages)
23 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
23 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (12 pages)
6 January 2010	Director's details changed for Newmedia Spark Directors Ltd on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for John Gordon Grant on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Dr John Favier on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Francis Jacques Bernard on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for William Ian Williamson on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Alistair Forbes Minty on 2 December 2009 (2 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (12 pages)
6 January 2010	Director's details changed for Newmedia Spark Directors Ltd on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for John Gordon Grant on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Dr John Favier on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Francis Jacques Bernard on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for William Ian Williamson on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Alistair Forbes Minty on 2 December 2009 (2 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (12 pages)
6 January 2010	Director's details changed for Newmedia Spark Directors Ltd on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Dr John Favier on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for John Gordon Grant on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Francis Jacques Bernard on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for William Ian Williamson on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Alistair Forbes Minty on 2 December 2009 (2 pages)
30 July 2009	Memorandum and Articles of Association (34 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2009	Memorandum and Articles of Association (34 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2009	Alterations to floating charge 3 (8 pages)
22 July 2009	Alterations to floating charge 3 (8 pages)
16 July 2009	Alterations to floating charge 2 (9 pages)
16 July 2009	Alterations to floating charge 2 (9 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 June 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
12 June 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
8 May 2009	Director appointed william ian williamson (1 page)
8 May 2009	Director appointed william ian williamson (1 page)
21 April 2009	Appointment terminated director alan faichney (1 page)
21 April 2009	Appointment terminated director alan faichney (1 page)
28 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
28 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 December 2008	Return made up to 02/12/08; full list of members (10 pages)
3 December 2008	Return made up to 02/12/08; full list of members (10 pages)
7 July 2008	Director appointed alan kennedy faichney (1 page)
7 July 2008	Director appointed francis jacques bernard (1 page)
7 July 2008	Director appointed alan kennedy faichney (1 page)
7 July 2008	Director appointed francis jacques bernard (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 20 york place edinburgh EH1 3EP (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 20 york place edinburgh EH1 3EP (1 page)
28 March 2008	Accounts for a small company made up to 31 May 2007 (9 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (9 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
6 December 2007	Return made up to 02/12/07; full list of members (6 pages)
6 December 2007	Return made up to 02/12/07; full list of members (6 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
11 May 2007	New secretary appointed;new director appointed (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed;new director appointed (1 page)
11 May 2007	Secretary resigned (1 page)
10 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 May 2007	Ad 03/05/07--------- £ si [email protected]=1191 £ ic 2692/3883 (2 pages)
10 May 2007	£ nc 10000/17504 03/05/07 (1 page)
10 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 May 2007	Ad 03/05/07--------- £ si [email protected]=1191 £ ic 2692/3883 (2 pages)
10 May 2007	£ nc 10000/17504 03/05/07 (1 page)
3 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
3 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
6 December 2006	Return made up to 02/12/06; full list of members (11 pages)
6 December 2006	Return made up to 02/12/06; full list of members (11 pages)
8 August 2006	Particulars of contract relating to shares (2 pages)
8 August 2006	Ad 01/08/06--------- £ si [email protected]=24 £ ic 2668/2692 (2 pages)
8 August 2006	Particulars of contract relating to shares (2 pages)
8 August 2006	Ad 01/08/06--------- £ si [email protected]=24 £ ic 2668/2692 (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (1 page)
6 April 2006	Accounts for a small company made up to 31 May 2005 (18 pages)
6 April 2006	Accounts for a small company made up to 31 May 2005 (18 pages)
3 March 2006	Return made up to 02/12/05; full list of members (12 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Return made up to 02/12/05; full list of members (12 pages)
3 March 2006	Director resigned (1 page)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Nc inc already adjusted 01/07/05 (1 page)
7 July 2005	Nc inc already adjusted 29/06/05 (1 page)
7 July 2005	Particulars of contract relating to shares (5 pages)
7 July 2005	Ad 01/07/05--------- £ si [email protected]=1330 £ ic 1336/2666 (2 pages)
7 July 2005	Ad 01/07/05--------- £ si [email protected]=1324 £ ic 12/1336 (3 pages)
7 July 2005	Ad 30/06/05--------- £ si [email protected] £ ic 12/12 (2 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Nc inc already adjusted 01/07/05 (1 page)
7 July 2005	Nc inc already adjusted 29/06/05 (1 page)
7 July 2005	Particulars of contract relating to shares (5 pages)
7 July 2005	Ad 01/07/05--------- £ si [email protected]=1330 £ ic 1336/2666 (2 pages)
7 July 2005	Ad 01/07/05--------- £ si [email protected]=1324 £ ic 12/1336 (3 pages)
7 July 2005	Ad 30/06/05--------- £ si [email protected] £ ic 12/12 (2 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Return made up to 02/12/04; full list of members (7 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Return made up to 02/12/04; full list of members (7 pages)
13 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
13 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
24 November 2004	Ad 10/11/04--------- £ si [email protected] £ ic 11/11 (2 pages)
24 November 2004	Ad 10/11/04--------- £ si [email protected] £ ic 11/11 (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: edinburgh technology transfer centre, kings buildings edinburgh EH9 3JL (1 page)
16 July 2004	Registered office changed on 16/07/04 from: edinburgh technology transfer centre, kings buildings edinburgh EH9 3JL (1 page)
17 June 2004	Ad 09/06/04--------- £ si [email protected] £ ic 11/11 (2 pages)
17 June 2004	Ad 09/06/04--------- £ si [email protected] £ ic 11/11 (2 pages)
16 June 2004	Memorandum and Articles of Association (19 pages)
16 June 2004	Resolutions RES13 ‐ Prop investment agree 04/06/04 (1 page)
16 June 2004	Memorandum and Articles of Association (19 pages)
16 June 2004	Resolutions RES13 ‐ Prop investment agree 04/06/04 (1 page)
6 April 2004	Partic of mort/charge * (7 pages)
6 April 2004	Partic of mort/charge * (7 pages)
5 April 2004	New secretary appointed (1 page)
5 April 2004	New secretary appointed (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
9 February 2004	Return made up to 02/12/03; full list of members (7 pages)
9 February 2004	Return made up to 02/12/03; full list of members (7 pages)
17 December 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
17 December 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
20 August 2003	Ad 04/08/03--------- £ si [email protected] £ ic 9/9 (2 pages)
20 August 2003	Ad 04/08/03--------- £ si [email protected] £ ic 9/9 (2 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 August 2003	Registered office changed on 20/08/03 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
20 August 2003	Ad 04/08/03--------- £ si [email protected] £ ic 9/9 (2 pages)
20 August 2003	Ad 04/08/03--------- £ si [email protected] £ ic 9/9 (2 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 August 2003	Registered office changed on 20/08/03 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
26 March 2003	Resolutions RES13 ‐ Shares sub-divided 17/02/03 (1 page)
26 March 2003	Particulars of contract relating to shares (4 pages)
26 March 2003	Ad 17/02/03--------- £ si [email protected]=1 £ ic 8/9 (2 pages)
26 March 2003	Ad 17/02/03--------- £ si [email protected]=7 £ ic 1/8 (2 pages)
26 March 2003	S-div 17/03/03 (2 pages)
26 March 2003	Resolutions RES13 ‐ Shares sub-divided 17/02/03 (1 page)
26 March 2003	Particulars of contract relating to shares (4 pages)
26 March 2003	Ad 17/02/03--------- £ si [email protected]=1 £ ic 8/9 (2 pages)
26 March 2003	Ad 17/02/03--------- £ si [email protected]=7 £ ic 1/8 (2 pages)
26 March 2003	S-div 17/03/03 (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: c/o edinburgh technology fund LTD, roslin biocentre roslin EH25 9PS (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: c/o edinburgh technology fund LTD, roslin biocentre roslin EH25 9PS (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (16 pages)
2 December 2002	Incorporation (16 pages)

Dem Solutions Limited

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