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APEX RADIO SYSTEMS LIMITED

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

This company is commonly known as Apex Radio Systems Limited. The company was founded 34 years ago and was given the registration number 02485670. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 102 Tantobie Road, Denton Burn, Newcastle Upon Tyne, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:APEX RADIO SYSTEMS LIMITED
Company Number:02485670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:102 Tantobie Road, Denton Burn, Newcastle Upon Tyne, NE15 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Keel Row, The Watermark, Gateshead, England, NE11 9SZ

Director31 March 2018Active
11 Keel Row, The Watermark, Gateshead, England, NE11 9SZ

Director-Active
Clonlea, New Ridley, Stocksfield, NE43 7RQ

Secretary-Active
Clonlea, New Ridley, Stocksfield, NE43 7RQ

Director09 April 1997Active

People with Significant Control

Mrs Hilary Curry
Notified on:01 March 2017
Status:Active
Date of birth:March 1947
Nationality:British
Address:102 Tantobie Road, Newcastle Upon Tyne, NE15 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Southern Curry
Notified on:01 March 2017
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:11 Keel Row, The Watermark, Gateshead, England, NE11 9SZ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-09-12Address

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

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-04-14Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Appoint person director company with name date.

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2018-03-27Officers

Change person director company with change date.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-27Officers

Termination secretary company with name termination date.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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