APEX OPTIMISATION LIMITED

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

This company is commonly known as Apex Optimisation Limited. The company was founded 12 years ago and was given the registration number SC413784. The firm's registered office is in EDINBURGH. You can find them at 60 Constitution Street, Constitution Street, Edinburgh, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	APEX OPTIMISATION LIMITED
Company Number	:	SC413784
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 2011
End of financial year	:	30 June 2021
Jurisdiction	:	Scotland
Industry Codes	:	71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address	:	60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR	Director	22 March 2021	Active
60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR	Director	05 February 2018	Active
60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR	Director	05 February 2018	Active
Margrietlaan 9, 1862ec, Bergen Nh, Netherlands,	Secretary	29 December 2011	Active
Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ	Secretary	29 December 2011	Active
Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ	Director	29 December 2011	Active
Margrietlaan 9, 1862ec, Bergen Nh, Netherlands,	Director	29 December 2011	Active
60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR	Director	05 February 2018	Active
Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ	Director	29 December 2011	Active
Margrietlaan 9, 1862ec, Bergen Nh, Netherlands,	Director	29 December 2011	Active

People with Significant Control

Apex Optimisation Nederland B.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	9, Margrietlaan, Bergen Nh, Netherlands,
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Apex Optimisation (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	26, Braid Farm Rd, Edinburgh, United Kingdom, EH10 6LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

APEX OPTIMISATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement