Active
Company Information for API SOFTWARE LIMITED
THE GARMENT FACTORY, 10 MONTROSE STREET, GLASGOW, G1 1RE,
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Company Registration Number
SC154934
Private Limited Company
Active |
Company Name | |
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API SOFTWARE LIMITED | |
Legal Registered Office | |
THE GARMENT FACTORY 10 MONTROSE STREET GLASGOW G1 1RE Other companies in G2 | |
Company Number | SC154934 | |
---|---|---|
Company ID Number | SC154934 | |
Date formed | 1994-12-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB652381539 |
Last Datalog update: | 2024-01-09 03:10:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
API SOFTWARE, INC. | 560 NW 120TH DR CORAL SPRINGS FL 33071 | Active | Company formed on the 2005-05-17 | |
API SOFTWARE PTY LTD | Active | Company formed on the 2021-06-04 |
Officer | Role | Date Appointed |
---|---|---|
GORDON MCHARG |
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GORDON MCHARG |
||
STEVEN MOROSI |
||
GEORGE URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDERSON MUIR |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKSNOW ANALYTICS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2016-04-05 | |
PRO-SAPIEN SOFTWARE LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANGUS MARK CONROY | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-27 GBP 102.2636 | ||
Statement of capital on GBP 104.1136 | ||
Statement of capital on GBP 102.2636 | ||
Statement by Directors | ||
Solvency Statement dated 15/02/24 | ||
Solvency Statement dated 20/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 104.1136 | ||
Cancellation of shares. Statement of capital on 2023-11-27 GBP 104.1136 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Cancellation of unpaid share premium and approval of share buyback 24/11/2023</ul> | ||
20/11/23 STATEMENT OF CAPITAL GBP 105.1136 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1549340002 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
01/12/22 STATEMENT OF CAPITAL GBP 98.9996 | ||
Termination of appointment of Gordon Mcharg on 2021-12-01 | ||
Termination of appointment of Gordon Mcharg on 2021-12-01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM 1 George Square Glasgow G2 1AL Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland | |
Second filing of capital allotment of shares GBP97.9996 | ||
Second filing of capital allotment of shares GBP91.1996 | ||
Appointment of Dentons Secretaries Limited as company secretary on 2021-12-01 | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2021-12-01 | |
RP04SH01 | Second filing of capital allotment of shares GBP97.9996 | |
23/11/21 STATEMENT OF CAPITAL GBP 163.9927 | ||
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 163.9927 | |
DIRECTOR APPOINTED MS KAREN SLATFORD | ||
DIRECTOR APPOINTED MR JEREMY BYRON ROCHE | ||
AP01 | DIRECTOR APPOINTED MS KAREN SLATFORD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 21/10/21 STATEMENT OF CAPITAL GBP 157.1927 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
SH02 | Sub-division of shares on 2021-02-25 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER DAVISON | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Sep V Lp as a person with significant control on 2021-02-25 | |
PSC07 | CESSATION OF GORDON MCHARG AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE URQUHART | |
AP01 | DIRECTOR APPOINTED MR KENNETH BAIN | |
PSC04 | Change of details for Mr Steven Morosi as a person with significant control on 2021-02-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Steven Morosi as a person with significant control on 2020-06-10 | |
CH01 | Director's details changed for Mr George Urquhart on 2020-06-26 | |
CH01 | Director's details changed for Steven Morosi on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM 193 Bath Street Glasgow G2 4HU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Morosi on 2014-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON MUIR | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE URQUHART / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOROSI / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCHARG / 15/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED FINANCE DIRECTOR JAMES ANDERSON MUIR | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE URQUHART / 15/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 6 WOODSIDE PLACE GLASGOW G3 7QF | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OASYS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/11/95 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: WOODSIDE HOUSE 20/21 WODSIDE PLACE GLASGOW G3 7QF | |
287 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 6 GRYFEWOOD CRESCENT HOUSTON RENFREWSHIRE PA6 7LY | |
CERTNM | COMPANY NAME CHANGED CORRIE COMPUTING LIMITED CERTIFICATE ISSUED ON 01/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 82 MITCHELL STREET GLASGOW G1 3NA | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
88(2)R | AD 15/12/94--------- £ SI 88@1=88 £ IC 2/90 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on API SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as API SOFTWARE LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |