APPLEXUS LIMITED

active Company number SC129581

Private Limited by Shares · Incorporated on 28th Jan 1991

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SIC code: 62020
Registered office: Aberdeen, AB22 8GT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APPLEXUS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 28th Jan 1991 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

4 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sam Mathew	Director	30th May 2024	This company	Indian	View profile
Indu Sam	Director	30th May 2024	This company	Indian	View profile
Applexus Technologies, Inc.	Corporate PSC	30th May 2024	—	—	View profile
John Robertson Mechie (ceased)	PSC	1st May 2016	—	Scottish	View profile
Derek Mitchell Reid (ceased)	PSC	1st May 2016	—	Scottish	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ABSOFT GROUP LIMITED	SC434388	9th Oct 2012	dissolved
ABSOFT INTERNATIONAL LIMITED	SC434387	9th Oct 2012	dissolved
OFFSHORE PEOPLE BANK LIMITED	SC203348	26th Jan 2000	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jan 1991
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Jan 1991 DURANO LIMITED appointed as Corporate nominee director
25th Jan 1991 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
28th Jan 1991 Company incorporated
18th Feb 1991 John Mechie appointed as Director
18th Feb 1991 DURANO LIMITED resigned as Corporate nominee director
28th Feb 1991 Derek Reid appointed as Director
28th Feb 1991 Brian Coghill appointed as Director
25th Mar 1991 Derek Reid appointed as Secretary
25th Mar 1991 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
1st Jul 1991 Christine Mechie appointed as Director
1st Jul 1991 Jane Reid appointed as Director
26th Apr 1994 Brian Coghill resigned as Director
1st Jun 1999 Alastair Morrison appointed as Director
30th Apr 2002 Christine Mechie resigned as Director
31st Aug 2004 Jane Reid resigned as Director
29th Oct 2004 Don Valentine appointed as Director
29th Oct 2004 Audrey Bowker appointed as Director
6th Jun 2012 Alan Drury appointed as Director
21st Mar 2014 Eric McAdam appointed as Director
28th Feb 2015 Audrey Bowker resigned as Director
28th Feb 2015 Alastair Morrison resigned as Director
28th Feb 2015 Alan Drury resigned as Director
29th Apr 2016 Eric McAdam resigned as Director
1st May 2016 Keith Davidson appointed as Director
1st May 2016 John Robertson Mechie appointed as PSC
1st May 2016 Derek Mitchell Reid appointed as PSC
3rd May 2016 Eric McAdam appointed as Director
30th Apr 2019 Eric McAdam resigned as Director
30th May 2024 Don Valentine resigned as Director
30th May 2024 John Mechie resigned as Director
30th May 2024 Derek Reid resigned as Director
30th May 2024 Derek Reid resigned as Secretary
30th May 2024 Keith Davidson resigned as Director
30th May 2024 Sam Mathew appointed as Director
30th May 2024 Indu Sam appointed as Director
30th May 2024 Applexus Technologies, Inc. appointed as Corporate PSC
30th May 2024 John Robertson Mechie ceased to be a PSC
30th May 2024 Derek Mitchell Reid ceased to be a PSC
27th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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