This company is commonly known as Aptus Systems Limited. The company was founded 13 years ago and was given the registration number SC382380. The firm's registered office is in EDINBURGH. You can find them at Floor 3, 1 - 4 Atholl Crescent, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | APTUS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC382380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 226, St. Vincent Street, (Floor 3), Glasgow, Scotland, G2 5RQ | Secretary | 22 July 2010 | Active |
| 226, St. Vincent Street, (Floor 3), Glasgow, Scotland, G2 5RQ | Director | 02 December 2021 | Active |
| 226, St. Vincent Street, (Floor 3), Glasgow, Scotland, G2 5RQ | Director | 09 February 2024 | Active |
| Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 22 July 2010 | Active |
| Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 22 July 2010 | Active |
| 226, St. Vincent Street, (Floor 3), Glasgow, Scotland, G2 5RQ | Director | 16 March 2023 | Active |
| 226, St. Vincent Street, (Floor 3), Glasgow, Scotland, G2 5RQ | Director | 05 May 2023 | Active |
| 226, St. Vincent Street, (Floor 3), Glasgow, Scotland, G2 5RQ | Director | 02 December 2021 | Active |
| Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 07 February 2019 | Active |
| Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 09 July 2014 | Active |
| Scottish Enterprise | ||
| Notified on | : | 26 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Waterloo Street, Glasgow, Scotland, G2 6HQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Change of name | Certificate change of name company. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-21 | Incorporation | Memorandum articles. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-15 | Incorporation | Memorandum articles. | Download |
| 2021-12-10 | Capital | Capital allotment shares. | Download |
| 2021-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
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