This company is commonly known as Apec Systems Limited. The company was founded 16 years ago and was given the registration number 06418325. The firm's registered office is in COVENTRY. You can find them at 3 Cavans Way, Binley Industrial Estate, Coventry, Warwickshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | APEC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06418325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Cavans Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Cavans Way, Binley Industrial Estate, Coventry, England, CV3 2SF | Secretary | 05 November 2007 | Active |
| 3 Cavans Way, Binley Industrial Estate, Coventry, England, CV3 2SF | Director | 05 November 2007 | Active |
| 3, Cavans Way, Binley Industrial Estate, Coventry, CV3 2SF | Director | 05 November 2007 | Active |
| Mr Jonathan Martin Charles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | 3, Cavans Way, Coventry, CV3 2SF |
| Nature of control | : |
|
| Mr Lloyd Jon Proctor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Address | : | 3, Cavans Way, Coventry, CV3 2SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Officers | Change person director company with change date. | Download |
| 2018-11-15 | Officers | Change person secretary company with change date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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