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APSIS LIMITED

APSIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPSIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03215939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APSIS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is APSIS LIMITED located?

    Registered Office Address
    The Thatched Cottage
    Patmore Heath Albury
    SG11 2LX Ware
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APSIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for APSIS LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for APSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Betty Winterburn as a secretary on Jul 22, 2024

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Notification of David Charles Winterburn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 4
    		SH01

    Micro company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of APSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTERBURN, David Charles
    The Thatched Cottage
    Patmore Heath
    SG11 2LX Albury,Ware
    Hertfordshire
    		Director
    The Thatched Cottage
    Patmore Heath
    SG11 2LX Albury,Ware
    Hertfordshire
    		United KingdomBritish48399790001
    WINTERBURN, Betty
    4 Meadow View
    SG9 9SQ Buntingford
    Hertfordshire
    		Secretary
    4 Meadow View
    SG9 9SQ Buntingford
    Hertfordshire
    		British48399830001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Winterburn
    The Thatched Cottage
    Patmore Heath Albury
    SG11 2LX Ware
    Hertfordshire
    		Apr 06, 2016
    The Thatched Cottage
    Patmore Heath Albury
    SG11 2LX Ware
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0