DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Aptos Solutions UK Limited

Adresa
3rd Floor
Marlow International
Marlow
Buckinghamshire
SL7 1YL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2017
Company Register Address First Floor Templeback
Bristol
BS1 6FL
Company No. 10238826 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • NSB Retail Solutions LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aptos Uk Holding No. 2 Limited Status: Active Notified: 17/06/2016 Companies House Number: 10281382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Baum, David St-Laurent, Quebec, Canada Status: Active Notified: 17/06/2016 Date of Birth: 11/1967 Occupation: In-House Lawyer Role: Director Country of Residence: Canada Nationality: Canadian
    Bertolino, David Joseph 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 12/1971 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 17/06/2016 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Fresca Commerce Limited Status: Active Notified: 25/11/2016 Companies House Number: 04066272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NSB Retail Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03015908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aptean MLM Solutions UK Limited Status: Ceased Notified: 02/10/2017 Ceased: 31/10/2022 Companies House Number: 04230389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Real Time Control LTDElton House, Elton Way, Watford, Herts, WD25 8LF