Demista Limited

ActiveSC190703 Private limited company
Incorporated
30 October 1998 (28 years)
Previously known as
Aztec (Europe) Limited (until 6 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
Telford
Road
Glenrothes
KY7 4NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
Czech
Born April 1980 (46)
Director · Appointed 1 January 2011
British
Born September 1966 (60)
Officer history (6 former)
1 January 2024
Appointed Svozil, Cyril as Director
1 January 2024
Resigned Svozil, Cyril, Director as Director
21 December 2016
Resigned Neilson, Alexander Thomas as Secretary
1 January 2014
Resigned Graham, Thomas Gilmour as Director
1 January 2011
Appointed Graham, George James as Director
28 January 2005
Appointed Neilson, Alexander Thomas as Secretary
28 January 2005
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
31 March 1999
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
31 March 1999
Resigned T D Young & Co as Corporate Nominee Secretary
26 November 1998
Appointed Graham, Thomas Gilmour as Director
26 November 1998
Appointed Svozil, Cyril, Director as Director
26 November 1998
Resigned Young, Thomas Duncan as Nominee Director
30 October 1998
Appointed Young, Thomas Duncan as Nominee Director
30 October 1998
Appointed T D Young & Co as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Limited Company
Reg. no. Sc145068
Former controllers (1)
31 December 2024
Ceased Cyril Svozil — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cosyfloor Limited Owns 75–100% of shares
Demista Limited This company Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company31 December 2025
28 September 2026Confirmation statement with no updates28 September 2026
1 December 2025Cessation of a person with significant control
1 December 2025Confirmation statement with updates27 October 2025
14 November 2025Notification of a person with significant control
Show all 104 filings

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