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Nom

Aptos Solutions UK Limited

Adresse
3rd Floor
Marlow International
Marlow
Buckinghamshire
SL7 1YL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2017
Company Register Address First Floor Templeback
Bristol
BS1 6FL
Société Numéro de Registre 10238826 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • NSB Retail Solutions LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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 (4)

    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
  • 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