About

Registered Number: SC388650
Date of Incorporation: 11/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 23 High Patrick Street, Hamilton, Lanarkshire, ML3 7JB

 

Apsis Solutions (Holdings) Ltd was founded on 11 November 2010, it has a status of "Active". We don't currently know the number of employees at Apsis Solutions (Holdings) Ltd. The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REID, Claire Anne 15 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 11 December 2019
SH01 - Return of Allotment of shares 28 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 12 December 2018
SH01 - Return of Allotment of shares 30 October 2018
AA - Annual Accounts 31 January 2018
TM01 - Termination of appointment of director 27 December 2017
CS01 - N/A 22 December 2017
AP01 - Appointment of director 22 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 08 December 2015
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 29 January 2015
RESOLUTIONS - N/A 19 December 2014
AR01 - Annual Return 10 December 2014
AP01 - Appointment of director 10 December 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 19 November 2012
AA01 - Change of accounting reference date 14 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 12 December 2011
AP03 - Appointment of secretary 31 December 2010
AP01 - Appointment of director 31 December 2010
RESOLUTIONS - N/A 22 November 2010
CERTNM - Change of name certificate 19 November 2010
RESOLUTIONS - N/A 19 November 2010
TM02 - Termination of appointment of secretary 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
AD01 - Change of registered office address 15 November 2010
NEWINC - New incorporation documents 11 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.