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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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https://www.kompany.co.uk/p/uk/sc388658#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc388658#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc388658#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
