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Overview

Summary

Contact details

Officers10

Finance1

Events1

Documents70

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

365 RM (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 2010 (14 years ago)

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Summary

Name365 RM (UK) LIMITED
Historical names
  • APTUS SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC382380
Incorporation Date22 Jul 2010 (14 years ago) / 1993 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 226 ST. VINCENT STREET, (FLOOR 3), G2 5RQ

Officers

individual

IndividualUnited Kingdom

Scottish Enterprise

Person with significant control


Appointed on26 Nov 2018

Resigned on02 Dec 2021

individual

IndividualUnited Kingdom

Hessling, Joseph William

Director


Appointed on02 Dec 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Rogan, Joseph Gerard

Director


Appointed on02 Dec 2021

Resigned on16 Mar 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mcnicol, Murray Macarthur

Secretary


Appointed on22 Jul 2010

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
2020298,858 GBP
(~$383,233)
982,997 GBP
(~$1,260,522)
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Events

Old value

22 Jun 2023

Name changeAPTUS SYSTEMS LIMITED

Documents

DateNameTypeDocument
28 Jul 2022Change registered office address company with date old address new addressAD01View
28 Jul 2022Confirmation statement with updatesCS01View
21 Dec 2021Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 19 Aug 2016
  • Last returns dated22 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is 365 RM (UK) LIMITED's headquarters?

365 RM (UK) LIMITED's headquarters is located at SCOTLAND, GLASGOW, 226 ST. VINCENT STREET, (FLOOR 3), G2 5RQ

What is 365 RM (UK) LIMITED's industry?

365 RM (UK) LIMITED is in the industry of Computer programming activities

What year was 365 RM (UK) LIMITED started?

365 RM (UK) LIMITED was started in 2010

Sources: Companies House