Company number 09832122
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address 203 WEST STREET, FAREHAM, PO16 0EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-11
; Appointment of Mr Ian Christopher Brigden as a director on 1 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
. The most likely internet sites of APERTUS TECHNOLOGY SOLUTIONS (ATS) LTD are www.apertustechnologysolutionsats.co.uk, and www.apertus-technology-solutions-ats.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Cosham Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apertus Technology Solutions Ats Ltd is a Private Limited Company.
The company registration number is 09832122. Apertus Technology Solutions Ats Ltd has been working since 20 October 2015.
The present status of the company is Active. The registered address of Apertus Technology Solutions Ats Ltd is 203 West Street Fareham Po16 0en. . BRIGDEN, Gemma is a Director of the company. BRIGDEN, Ian Christopher is a Director of the company. Director EAMES, Alexander Charles has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Gemma Brigden
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
APERTUS TECHNOLOGY SOLUTIONS (ATS) LTD Events
11 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-11
07 Mar 2017
Appointment of Mr Ian Christopher Brigden as a director on 1 March 2017
01 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
25 Nov 2015
Company name changed connectionpoint international a LTD\certificate issued on 25/11/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-25
...
... and 0 more events
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Termination of appointment of Alexander Eames as a director on 25 November 2015
25 Nov 2015
Appointment of Mrs Gemma Brigden as a director on 25 November 2015
25 Nov 2015
Company name changed meeting point international LIMITED\certificate issued on 25/11/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-25
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20