Apsis Solutions Ltd
- Active
- Incorporated on 5 Oct 2018
Reg Address: C/O Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL, Scotland
- Summary The company with name "Apsis Solutions Ltd" is a ltd and located in C/O Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL. Apsis Solutions Ltd is currently in active status and it was incorporated on 5 Oct 2018 (5 years 11 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Apsis Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Graeme James Cook | Director | 28 Oct 2018 | British | Active |
| 2 | Graeme James Cook | Director | 28 Oct 2018 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 5 Oct 2018 | - | Resigned 5 Oct 2018 |
| 4 | James Stuart Mcmeekin | Director | 5 Oct 2018 | Scottish | Resigned 5 Oct 2018 |
| 5 | COSEC LIMITED | Corporate Director | 5 Oct 2018 | - | Resigned 5 Oct 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Graeme James Cook Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 27 Oct 2018 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 5 Oct 2018 | - | Ceased 26 Oct 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Apsis Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 26 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 21 Jun 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 23 May 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 23 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 7 Nov 2022 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 23 Jun 2022 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 22 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 3 Nov 2020 | Download PDF 3 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 30 Oct 2020 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 26 Oct 2020 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 14 Oct 2020 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 14 Oct 2020 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 1 Oct 2020 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 28 May 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 4 Nov 2019 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 3 May 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 29 Oct 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Oct 2018 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Oct 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 29 Oct 2018 | Download PDF 4 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2018 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 5 Oct 2018 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 5 Oct 2018 | Download PDF 31 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 5 Oct 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2018 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Turning Point Scotland Mutual People: Graeme James Cook | Active |