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Company Information for

APTUS SYSTEMS LIMITED

FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC382380
Private Limited Company
Active

Company Overview

About Aptus Systems Ltd
APTUS SYSTEMS LIMITED was founded on 2010-07-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aptus Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APTUS SYSTEMS LIMITED
 
Legal Registered Office
FLOOR 3
1 - 4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Filing Information
Company Number SC382380
Company ID Number SC382380
Date formed 2010-07-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117910523  
Last Datalog update: 2020-07-05 12:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTUS SYSTEMS LIMITED
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Company Officers of APTUS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MURRAY MACARTHUR MCNICOL
Company Secretary 2010-07-22
WILLIAM MITCHELL BIGGART
Director 2010-07-22
MURRAY MACARTHUR MCNICOL
Director 2010-07-22
WILLIAM JAMES COLLIN WOOD
Director 2014-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MITCHELL BIGGART RDF (SCOTLAND) LIMITED Director 2003-05-23 CURRENT 2003-05-16 Dissolved 2018-01-30
MURRAY MACARTHUR MCNICOL THE FERGUSON BEQUEST FUND Director 2013-03-06 CURRENT 2013-03-06 Active
MURRAY MACARTHUR MCNICOL MISSION SCOTLAND Director 2007-03-08 CURRENT 1992-03-26 Active - Proposal to Strike off
MURRAY MACARTHUR MCNICOL RDF (SCOTLAND) LIMITED Director 2005-09-12 CURRENT 2003-05-16 Dissolved 2018-01-30
MURRAY MACARTHUR MCNICOL TRANSFORMATION ACCOUNTING LIMITED Director 1999-02-11 CURRENT 1995-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-02SH0129/04/20 STATEMENT OF CAPITAL GBP 263.761
2020-06-12MEM/ARTSARTICLES OF ASSOCIATION
2020-06-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3823800001
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31PSC02Notification of Scottish Enterprise as a person with significant control on 2018-11-26
2019-07-31PSC09Withdrawal of a person with significant control statement on 2019-07-31
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-02-07AP01DIRECTOR APPOINTED MR STEVEN WOJCIECHOWSKI
2018-11-29SH0126/11/18 STATEMENT OF CAPITAL GBP 247.935
2018-11-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09RP04SH01Second filing of capital allotment of shares GBP216.534
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-18CH01Director's details changed for Mr William James Collin Wood on 2018-05-01
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 216.534
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-07-31RES01ADOPT ARTICLES 11/07/2017
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 194.157
2017-07-26SH0111/07/17 STATEMENT OF CAPITAL GBP 194.157
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 180.335
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 180.335
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 180.335
2016-05-24SH0126/04/16 STATEMENT OF CAPITAL GBP 180.335
2016-05-24SH0126/04/16 STATEMENT OF CAPITAL GBP 180.335
2016-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 161.536
2016-04-12SH0131/03/16 STATEMENT OF CAPITAL GBP 161.536
2016-04-12RES10Resolutions passed:
  • Resolution of allotment of securities
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 150.746
2016-01-05SH0121/12/15 STATEMENT OF CAPITAL GBP 150.746
2016-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 140.38
2015-09-09SH0104/09/15 STATEMENT OF CAPITAL GBP 140.38
2015-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-09SH02SUB-DIVISION 03/09/15
2015-09-09RES13SUBDIVISION INTO 10 ORDINARY SHARES OF £0.001 EACH 03/09/2015
2015-09-09RES01ADOPT ARTICLES 03/09/2015
2015-08-18AR0122/07/15 FULL LIST
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 129
2015-02-24SH0112/02/15 STATEMENT OF CAPITAL GBP 129.00
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-24RES01ADOPT ARTICLES 11/07/2014
2014-09-02AP01DIRECTOR APPOINTED MR WILLIAM JAMES COLLIN WOOD
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 180100
2014-08-18AR0122/07/14 FULL LIST
2014-08-12SH0111/07/14 STATEMENT OF CAPITAL GBP 180100.00
2014-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-29RES01ADOPT ARTICLES 11/07/2014
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-12AR0122/07/13 FULL LIST
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3823800001
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-31AR0122/07/12 FULL LIST
2012-03-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-13AR0122/07/11 FULL LIST
2011-07-12RES01ADOPT ARTICLES 22/04/2011
2010-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to APTUS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APTUS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-14 Outstanding EAST OF SCOTLAND INVESTMENT FUND LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 32,356
Creditors Due Within One Year 2012-08-01 £ 62,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2018-12-31

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 APTUS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 23,259
Current Assets 2012-08-01 £ 26,625
Debtors 2012-08-01 £ 3,366
Fixed Assets 2012-08-01 £ 61,268
Secured Debts 2012-08-01 £ 10,000
Shareholder Funds 2012-08-01 £ 7,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APTUS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTUS SYSTEMS LIMITED
Trademarks

Trademark applications by APTUS SYSTEMS LIMITED

APTUS SYSTEMS LIMITED is the Original Applicant for the trademark SPOONFED ™ (UK00003042773) through the UKIPO on the 2014-02-17
Trademark class: IT services; software as a service; infrastructure as a service; platforms as a service; on-demand software services; rental, hire and leasing of software; rental, hire and leasing of application software; cloud computing; providing temporary use of on-line non-downloadable software and applications; application service provider (ASP) services; application service provider (ASP) services featuring computer software; application service provider (ASP) services featuring business to business software; application service provider (ASP) services featuring software for on-line catering; application service provider (ASP) services featuring software for on-line business management; application service provider (ASP) services featuring software for on-line ordering, on-line ordering of catering services, sales order management, room reservation, payment gateway integration, stock item categorisation, stock management, production planning, route planning for delivery services, menu creation, management reporting, customer relationship management, performance reporting, marketing and accounting; application service provider (ASP) services featuring software for authoring, accessing, downloading, transmitting, receiving, editing, extracting, encoding, decoding, displaying, storing and organising information, text, graphics, images and electronic publications; application service provider (ASP) featuring software for accessing retail services, for receiving, transmitting and displaying coupons, vouchers, voucher codes, special offers, discounts, reviews, product information, price comparison information, links to websites, and for receiving and transmitting data for the purchase of goods and services; application service provider (ASP) services featuring social networking software; creating and maintaining websites; hosting the websites of others; creation of web pages; design, creation and hosting of merchant websites; design creation and hosting of bill payment websites; application software provider (ASP) featuring software for mobile devices; application software provider (ASP) featuring software for mobile devices that identifies the locations of a user and of their closest catering service provider; software research, design, development, programming, implementation, installation, integration, customisation, maintenance and updating; software as a service integration; research, design, development, programming, implementation, installation, integration, customisation, maintenance and updating of computer software applications; research, design, development, programming, implementation, installation, integration, customisation, maintenance and updating of application software for mobile devices; research, design, development, programming, implementation, installation, integration, customisation, maintenance and updating of application software for mobile devices that allows users to access retail services, catering services, coupons, vouchers, voucher codes, special offers, discounts, rebates, product reviews, product information, price comparison information, web content, websites, portals, links to websites and to the retail websites of others; development of software solutions for Internet users; computer programming; hosting services; hosting computer software applications; IT consultancy services; computer software, firmware, hardware and systems consulting services; IT security, protection and restoration services; software security services; data security services; data duplication and conversion services; data coding services; data mining; data migration services; monitoring of computer systems by remote access; scientific and technological services and research and design relating thereto; industrial analysis and research services; research, design, development, programming, implementation, installation, integration, customisation, maintenance and updating of computer firmware, hardware and systems; support and consultation for developing computer systems, databases and applications; computer services relating to the provision of access to computer databases, the Internet and other facilities; providing a portal site on the Internet providing links to other websites; information, advisory and consultancy services in relation to all of the aforementioned services.
APTUS SYSTEMS LIMITED is the Original Applicant for the trademark SPOONFED ™ (WIPO1255993) through the WIPO on the 2014-08-06
Computer services relating to the provision of access to computer databases, the Internet and other facilities; providing a portal site on the Internet providing links to other websites; information, advisory and consultancy services in relation to all of the the aforementioned services.
Services informatiques en rapport avec la fourniture d'accès à des bases de données informatiques, Internet et autres installations; fourniture d'un site de portail sur Internet fournissant des liens vers d'autres sites Web; services de conseillers, d'information et de conseil relatifs aux services précités.
Servicios informáticos relacionados con el suministro de acceso a bases de datos informáticas, Internet y otras instalaciones; suministro de un portal en Internet que pone a disposición enlaces a otros sitios web; información, asesoramiento y consultoría sobre todos los servicios mencionados.
APTUS SYSTEMS LIMITED is the Original Applicant for the trademark SPOONFED ™ (79168900) through the USPTO on the 2014-08-06
Computer services relating to the provision of access to computer databases, the Internet and other facilities; providing a portal site on the Internet providing links to other websites
Income
Government Income
We have not found government income sources for APTUS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as APTUS SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where APTUS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTUS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APTUS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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