API SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
API SOFTWARE LIMITED
COMPANY NUMBER
SC154934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/12/1994
(30years old)
WEBSITE
http://autorek.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/03/1995
16/11/1995
OASYS TECHNOLOGY LIMITED
View all previous names
GLASGOW
G1 1RE
Telephone: 08456033613
TPS: No
New Broad St House 35 New Broad Str
London
EC2M 1NH
Telephone: 6033613
The Garment Factory
10 Montrose Street
Glasgow
G1 1RE
G1 1RE
Telephone: 2295300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 22/07/2024 | New Board Member Taylor Rampton (932527259) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about API SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about API SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about API SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/12/1994 - Present (30years) Secretary: 15/12/1994 - Present (30years) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
25/02/2021 - Present (3 years and 10 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/02/2021 - Present (3 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/02/2021 - Present (3 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 22/07/2024 | New Board Member Taylor Rampton (932527259) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Chris Livesey (931550958) Appointed |
| 03/11/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Company Secretary DENTONS SECRETARIES LIMITED (929121203) Appointed |
| 23/12/2021 | New Board Member Karen Slatford (928956205) Appointed |
| 23/12/2021 | New Board Member Jeremy Byron Roche (903996982) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Andrew Peter Davison (928014997) Appointed |
| 11/03/2021 | New Board Member Andrew Peter Davison (928061267) Appointed |
| 11/03/2021 | New Board Member Angus Mark Conroy (926323523) Appointed |
| 10/03/2021 | New Board Member Kenneth Bain (920821815) Appointed |
| 10/03/2021 | Steven Morosi (904187893) has left the board |
| 03/02/2021 | New Accounts filed |
| 30/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | Change in Reg. Office |
| 08/11/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 11/01/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 12/08/2014 | James Anderson Muir (912955185) has left the board |
| 04/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
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