This company is commonly known as Apex Optimisation (uk) Ltd. The company was founded 20 years ago and was given the registration number SC259687. 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 62090 - Other information technology service activities.
| Name | : | APEX OPTIMISATION (UK) LTD |
|---|---|---|
| Company Number | : | SC259687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2003 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 26, Braid Farm Road, Edinburgh, United Kingdom, EH10 6LF | Secretary | 24 November 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 24 November 2003 | Active |
| 26, Braid Farm Road, Edinburgh, United Kingdom, EH10 6LF | Director | 24 November 2003 | Active |
| 60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR | Director | 05 February 2018 | Active |
| 26, Braid Farm Road, Edinburgh, United Kingdom, EH10 6LF | Director | 24 November 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 24 November 2003 | Active |
| Director Karl Eric Johnsen | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Aspen Technology, Inc., 20 Crosby Drive, Bedford, United States, 01730 |
| Nature of control | : |
|
| Director Frederic George Hammond | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Aspen Technology, Inc., 20 Crosby Drive, Bedford, United States, 01730 |
| Nature of control | : |
|
| Director Antonio Pietri | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Aspen Technology, Inc., 20 Crosby Drive, Bedford, United States, 01730 |
| Nature of control | : |
|
| Mrs Homa Omrani | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-19 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-21 | Accounts | Change account reference date company previous extended. | Download |
| 2018-02-12 | Resolution | Resolution. | Download |
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