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APEX IT SOLUTIONS LIMITED

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

This company is commonly known as Apex It Solutions Limited. The company was founded 26 years ago and was given the registration number 03612913. The firm's registered office is in LUTON. You can find them at 579 Dunstable Road, , Luton, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APEX IT SOLUTIONS LIMITED
Company Number:03612913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:579 Dunstable Road, Luton, Bedfordshire, LU4 8QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
579 Dunstable Road, Luton, United Kingdom, LU4 8QW

Director31 July 2015Active
579 Dunstable Road, Luton, United Kingdom, LU4 8QW

Director31 July 2015Active
11, Marlborough Road, Luton, England, LU3 1EF

Secretary01 January 2011Active
11 Marlborough Road, Luton, LU3 1EF

Secretary11 August 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary11 August 1998Active
10 Birtley Croft, Luton, LU2 9TR

Director11 August 1998Active
11 Marlborough Road, Luton, England, LU3 1EF

Director15 July 2015Active
24 Lansdowne Road, Luton, LU3 1EE

Director07 October 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director11 August 1998Active

People with Significant Control

Mr James Richard Grylls
Notified on:01 March 2021
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:579 Dunstable Road, Luton, United Kingdom, LU4 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Forbes Tomlin
Notified on:01 March 2021
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:579 Dunstable Road, Luton, United Kingdom, LU4 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Anthony Grylls
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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