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APEX TECHNOLOGIES LTD

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

This company is commonly known as Apex Technologies Ltd. The company was founded 12 years ago and was given the registration number 08281875. The firm's registered office is in NORTH SHIELDS. You can find them at 5 Field House Stephenson Street, , North Shields, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APEX TECHNOLOGIES LTD
Company Number:08281875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2012
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Field House Stephenson Street, North Shields, NE30 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Field House Stephenson Street, North Shields, England, NE30 1ER

Secretary05 March 2013Active
5, Field House Stephenson Street, North Shields, NE30 1ER

Director08 July 2014Active
13 Craigiebuckler Terrace, Aberdeen, Scotland, AB15 8SX

Director05 March 2013Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary06 November 2012Active
29, Harley Street, London, England, W1G 9QR

Director06 November 2012Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director06 November 2012Active

People with Significant Control

Ms Shirley Williamson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:13, Craigiebuckler Terrace, Aberdeen, Scotland, AB15 8SX
Nature of control:
  • Significant influence or control
Mr Nicholas Fitzsimons
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:5, Field House Stephenson Street, North Shields, NE30 1ER
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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