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API SOFTWARE LIMITED - The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, United Kingdom
Company Information
- Company registration number
- SC154934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Garment Factory
- 10 Montrose Street
- Glasgow
- G1 1RE
- Scotland The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland UK
Management
- Managing Directors
- MCHARG, Gordon
- BAIN, Kenneth
- CONROY, Angus Mark
- DAVISON, Andrew Peter
- ROCHE, Jeremy Byron
- SLATFORD, Karen
- LIVESEY, Chris
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-15
- Age Of Company 1994-12-15 29 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- Sep V Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OASYS TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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API SOFTWARE LIMITED Company Description
- API SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC154934. Its current trading status is "live". It was registered 1994-12-15. It was previously called OASYS TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-15.It can be contacted at The Garment Factory .
Get API SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Api Software Limited - The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, United Kingdom
- 1994-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-02-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-02-16) - SH19
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resolution (2024-01-09) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-16) - RP04CS01
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capital-return-purchase-own-shares (2024-02-13) - SH03
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capital-cancellation-shares (2024-02-13) - SH06
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legacy (2024-02-16) - CAP-SS
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
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capital-allotment-shares (2023-12-01) - SH01
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memorandum-articles (2023-12-01) - MA
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resolution (2023-12-01) - RESOLUTIONS
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confirmation-statement-with-updates (2023-12-22) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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confirmation-statement-with-updates (2022-01-10) - CS01
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second-filing-capital-allotment-shares (2022-01-10) - RP04SH01
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appoint-corporate-secretary-company-with-name-date (2022-01-10) - AP04
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termination-secretary-company-with-name-termination-date (2022-11-15) - TM02
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confirmation-statement-with-updates (2022-12-28) - CS01
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capital-allotment-shares (2022-12-23) - SH01
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accounts-with-accounts-type-full (2022-10-28) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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resolution (2021-03-09) - RESOLUTIONS
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resolution (2021-03-10) - RESOLUTIONS
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memorandum-articles (2021-11-29) - MA
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memorandum-articles (2021-03-10) - MA
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capital-name-of-class-of-shares (2021-03-10) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-10) - SH10
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capital-alter-shares-subdivision (2021-03-12) - SH02
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accounts-with-accounts-type-full (2021-10-29) - AA
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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change-to-a-person-with-significant-control (2021-03-08) - PSC04
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accounts-with-accounts-type-small (2021-01-29) - AA
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mortgage-satisfy-charge-full (2021-01-06) - MR04
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capital-allotment-shares (2021-11-26) - SH01
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capital-allotment-shares (2021-12-24) - SH01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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resolution (2021-11-29) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-27) - PSC04
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-director-company-with-change-date (2020-06-27) - CH01
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confirmation-statement-with-no-updates (2020-12-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-small (2019-11-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
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accounts-with-accounts-type-small (2018-11-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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accounts-with-accounts-type-small (2017-10-27) - AA
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-small (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-person-director-company-with-change-date (2015-01-08) - CH01
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accounts-with-accounts-type-small (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-small (2014-08-19) - AA
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-small (2013-10-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA
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legacy (2009-03-30) - 288a
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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legacy (2008-11-21) - 288c
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legacy (2007-02-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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accounts-with-accounts-type-total-exemption-full (2006-10-31) - AA
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legacy (2006-01-17) - 363s
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legacy (2005-01-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-22) - AA
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accounts-with-accounts-type-total-exemption-full (2005-10-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2003-12-03) - AA
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legacy (2003-02-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA
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legacy (2002-03-07) - 363s
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legacy (2001-01-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-06) - AA
keyboard_arrow_right 2000
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legacy (2000-10-16) - 410(Scot)
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accounts-with-accounts-type-full (2000-12-01) - AA
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-01) - AA
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accounts-with-accounts-type-full (1998-12-01) - AA
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accounts-with-accounts-type-full (1997-11-30) - AA
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legacy (1997-02-06) - 363s
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legacy (1996-01-29) - 363s
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accounts-with-accounts-type-full (1996-07-29) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-15) - CERTNM
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legacy (1995-11-09) - 287
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certificate-change-of-name-company (1995-02-28) - CERTNM
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legacy (1995-01-30) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-12-29) - 288
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incorporation-company (1994-12-15) - NEWINC