UKBizDB.co.uk

APEX CONTROL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Control Systems Limited. The company was founded 7 years ago and was given the registration number 10462111. The firm's registered office is in GRAVESEND. You can find them at 52 Orchard Drive, Meopham, Gravesend, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:APEX CONTROL SYSTEMS LIMITED
Company Number:10462111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:52 Orchard Drive, Meopham, Gravesend, Kent, England, DA13 0LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Orchard Drive, Meopham, Gravesend, England, DA13 0LW

Director03 November 2016Active
8 Hook Green Court, New Road, Meopham, Kent, DA13 0NQ

Director03 November 2016Active

People with Significant Control

Mr Richard Simon Miller
Notified on:03 November 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:52, Orchard Drive, Gravesend, England, DA13 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Edward Grahame Last
Notified on:03 November 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:52, Orchard Drive, Gravesend, United Kingdom, DL13 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-24Accounts

Accounts with accounts type micro entity.

Download
2023-08-25Accounts

Change account reference date company previous shortened.

Download
2023-01-31Gazette

Gazette filings brought up to date.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Gazette

Gazette notice compulsory.

Download
2022-11-26Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Accounts

Change account reference date company previous shortened.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Accounts

Change account reference date company previous shortened.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download
2020-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Address

Change registered office address company with date old address new address.

Download
2019-01-20Persons with significant control

Change to a person with significant control.

Download
2019-01-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts amended with made up date.

Download
2018-11-03Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Accounts

Change account reference date company previous shortened.

Download
2018-02-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Officers

Termination director company with name termination date.

Download
2018-01-25Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.