• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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