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APSIS SOLUTIONS (HOLDINGS) LIMITED - 23 High Patrick Street, Hamilton, Lanarkshire, ML3 7JB, United Kingdom
Company Information
- Company registration number
- SC388650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 High Patrick Street
- Hamilton
- Lanarkshire
- ML3 7JB 23 High Patrick Street, Hamilton, Lanarkshire, ML3 7JB UK
Management
- Managing Directors
- COOK, Graeme James
- REID, Alexander, Dr
- 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
- 64209
Ownership
- Beneficial Owners
- Mr Alexander Reid
- Mrs Claire Anne Reid
- Dr Alexander Reid
- Dr Alexander Reid
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HMS (860) LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2022-12-22
- Last Date: 2021-12-08
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APSIS SOLUTIONS (HOLDINGS) LIMITED Company Description
- APSIS SOLUTIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC388650. Its current trading status is "live". It was registered 2010-11-11. It was previously called HMS (860) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 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 High Patrick Street .
Get APSIS SOLUTIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apsis Solutions (Holdings) Limited - 23 High Patrick Street, Hamilton, Lanarkshire, 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/sc388650#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc388650#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc388650#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 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
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confirmation-statement-with-updates (2020-12-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-11) - CS01
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capital-allotment-shares (2019-05-28) - SH01
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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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confirmation-statement-with-updates (2018-12-12) - CS01
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capital-allotment-shares (2018-10-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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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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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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confirmation-statement-with-updates (2017-12-22) - CS01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - 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 (2015-12-08) - 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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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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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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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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termination-director-company-with-name (2010-11-15) - TM01
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termination-secretary-company-with-name (2010-11-15) - TM02
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appoint-person-director-company-with-name (2010-12-31) - AP01
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certificate-change-of-name-company (2010-11-19) - CERTNM
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resolution (2010-11-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-12-31) - AP03
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resolution (2010-11-19) - RESOLUTIONS
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incorporation-company (2010-11-11) - NEWINC
