APEX OPTIMISATION (UK) LTD

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

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.

Company Information

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	:	62090 - Other information technology service activities

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
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

People with Significant Control

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	:	Voting rights 25 to 50 percent

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	:	Voting rights 25 to 50 percent

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	:	Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

APEX OPTIMISATION (UK) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement