APSIS SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apsis Solutions Ltd. The company was founded 5 years ago and was given the registration number SC610061. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	APSIS SOLUTIONS LTD
Company Number	:	SC610061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2018
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT	Director	28 October 2018	Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA	Corporate Secretary	05 October 2018	Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA	Director	05 October 2018	Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA	Corporate Director	05 October 2018	Active

People with Significant Control

Mr Graeme James Cook
Notified on	:	27 October 2018
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control	:	Significant influence or control

Codir Limited
Notified on	:	05 October 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)