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APSIS BUSINESS COMPONENTS LTD. - 23, High Patrick Street, Hamilton, ML3 7JB, United Kingdom
Company Information
- Company registration number
- SC388658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23
- High Patrick Street
- Hamilton
- ML3 7JB
- Scotland 23, High Patrick Street, Hamilton, ML3 7JB, Scotland UK
Management
- Managing Directors
- COOK, Graeme James
- REID, Alexander, Dr
- REID, Claire Anne
- Company secretaries
- REID, Claire Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-11
- Age Of Company 2010-11-11 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Alexander Reid
- Dr Alexander Reid
- Dr Alexander Reid
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APSIS SOLUTIONS (ESTIMATOR) LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2021-02-07
- Last Date: 2020-01-24
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APSIS BUSINESS COMPONENTS LTD. Company Description
- APSIS BUSINESS COMPONENTS LTD. is a ltd registered in United Kingdom with the Company reg no SC388658. Its current trading status is "live". It was registered 2010-11-11. It was previously called APSIS SOLUTIONS (ESTIMATOR) LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at 23 .
Get APSIS BUSINESS COMPONENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apsis Business Components Ltd. - 23, High Patrick Street, Hamilton, ML3 7JB, United Kingdom
- 2010-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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resolution (2018-02-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
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confirmation-statement-with-no-updates (2018-01-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
keyboard_arrow_right 2014
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resolution (2014-12-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-account-reference-date-company-previous-shortened (2012-11-14) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-15) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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termination-secretary-company-with-name (2010-11-15) - TM02
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appoint-person-secretary-company-with-name (2010-12-31) - AP03
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certificate-change-of-name-company (2010-11-17) - CERTNM
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resolution (2010-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-31) - AP01
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incorporation-company (2010-11-11) - NEWINC