UKBizDB.co.uk

APEX SECURITY SYSTEM LTD

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

This company is commonly known as Apex Security System Ltd. The company was founded 3 years ago and was given the registration number 12667862. The firm's registered office is in WALTHAMSTOW. You can find them at 5 Hawthorne Road, , Walthamstow, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:APEX SECURITY SYSTEM LTD
Company Number:12667862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Hawthorne Road, Walthamstow, United Kingdom, E17 4QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howard Road, London, England, E17 4SH

Director16 September 2020Active
5, Hawthorne Road, Walthamstow, United Kingdom, E17 4QB

Director13 June 2020Active

People with Significant Control

Mr Mohammed Asif Mughal
Notified on:01 January 2021
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:5, Howard Road, London, England, E17 4SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adnan Rana
Notified on:13 June 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:5, Hawthorne Road, Walthamstow, United Kingdom, E17 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-21Accounts

Accounts with accounts type dormant.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type dormant.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Capital

Second filing capital allotment shares.

Download
2021-04-04Capital

Capital allotment shares.

Download
2021-03-14Officers

Termination director company with name termination date.

Download
2021-03-14Address

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

Download
2021-03-14Persons with significant control

Cessation of a person with significant control.

Download
2021-03-14Persons with significant control

Notification of a person with significant control.

Download
2021-03-14Officers

Change person director company with change date.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-06-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.