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Companies House/Glasgow/Company profile

API SOFTWARE LIMITED

Active
SC154934·incorporated 1994-12-15
Status
Active
Type
Private Limited Company
Incorporated
1994-12-15
Registered Address
THE GARMENT FACTORY, 10 MONTROSE STREET, GLASGOW, G1 1RE, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2015-12-15. Next confirmation statement due 2017-01-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

API SOFTWARE LIMITED has 1 person with significant control on file:

  • Sep V Lp (Scotland reg. Sl024019). Notified 2021-02-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Steven Morosi born 1965 resident in Cayman Islands, British national. Notified 2016-04-06. Ceased 2021-02-25.
    • Owns 25–50% of shares
  • Mr Gordon Mcharg born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-25.
    • Owns 25–50% of shares
  • Mr George Urquhart born 1963 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2021-02-25.
    • Owns 25–50% of shares

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