APTUS SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC382380
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016. The most likely internet sites of APTUS SYSTEMS LIMITED are www.aptussystems.co.uk, and www.aptus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Aptus Systems Limited is a Private Limited Company. The company registration number is SC382380. Aptus Systems Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Aptus Systems Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . MCNICOL, Murray Macarthur is a Secretary of the company. BIGGART, William Mitchell is a Director of the company. MCNICOL, Murray Macarthur is a Director of the company. WOOD, William James Collin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCNICOL, Murray Macarthur
Appointed Date: 22 July 2010
Director
BIGGART, William Mitchell
Appointed Date: 22 July 2010
71 years old
Director
MCNICOL, Murray Macarthur
Appointed Date: 22 July 2010
60 years old
Director
WOOD, William James Collin
Appointed Date: 09 July 2014
72 years old

APTUS SYSTEMS LIMITED Events

09 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
24 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Jun 2016
Registered office address changed from Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016
06 Jun 2016
Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016
24 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 180.335
...
... and 22 more events
31 Aug 2012
Annual return made up to 22 July 2012 with full list of shareholders
28 Mar 2012
Total exemption small company accounts made up to 31 July 2011
13 Oct 2011
Annual return made up to 22 July 2011 with full list of shareholders
12 Jul 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APTUS SYSTEMS LIMITED Charges

7 June 2013
Charge code SC38 2380 0001
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Notification of addition to or amendment of charge…

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