APSIS BUSINESS COMPONENTS LTD.

APSIS BUSINESS COMPONENTS LTD. is an active private limited company, incorporated on 11 November 2010. The nature of the business is Business and domestic software development. The company's registered office is on High Patrick Street, Hamilton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. APSIS BUSINESS COMPONENTS LTD. has two previous names, the most recent of which was APSIS SOLUTIONS (ESTIMATOR) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC388658
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 123 HIGH PATRICK STREET
Post TownHAMILTON
CountrySCOTLAND
PostcodeML3 7JB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 07/02/2018 onwards:
APSIS BUSINESS COMPONENTS LTD.
From 17/11/2010 to 07/02/2018:
APSIS SOLUTIONS (ESTIMATOR) LIMITED
Prior to 17/11/2010:
HMS (859) LIMITED

Directors

(The company's officers)
MR GRAEME JAMES COOK
(~54 year old British national)
23 HIGH PATRICK STREET, HAMILTON, ML3 7JB, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2018
DR ALEXANDER REID
(~55 year old British national)
23 HIGH PATRICK STREET, HAMILTON, ML3 7JB, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/04/2014
MRS CLAIRE ANNE REID
(~54 year old British national)
23 HIGH PATRICK STREET, HAMILTON, ML3 7JB, SCOTLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SCOTLAND
Appointed on 15/11/2010
CLAIRE ANNE REID
(British national)
23 HIGH PATRICK STREET, HAMILTON, LANARKSHIRE, ML3 7JB, SCOTLAND
  • Current Secretary
Appointed on 15/11/2010

Shareholders

(Persons of Significant Control)
Mr Alexander Reid
(~55 year old British national)
23, High Patrick Street, Hamilton, ML3 7JB, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 11/11/2016

Connections

(Shared officers)
  • MR ALEXANDER REID
  • MR ALEXANDER REID
  • MR GRAEME JAMES COOK
  • DR ALEXANDER REID
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APSIS BUSINESS COMPONENTS LTD.: Maps

Maps show the location of the postcode of the registered office, ML3 7JB.

Map of APSIS BUSINESS COMPONENTS LTD. at local scale
Map of APSIS BUSINESS COMPONENTS LTD. at local scale
Map of APSIS BUSINESS COMPONENTS LTD. at district scale
Map of APSIS BUSINESS COMPONENTS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML3 7JB

Other companies with registered offices in ML3 7JB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)