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APOGEE EUROPE LIMITED

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

This company is commonly known as Apogee Europe Limited. The company was founded 18 years ago and was given the registration number 05829083. The firm's registered office is in MAIDSTONE. You can find them at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APOGEE EUROPE LIMITED
Company Number:05829083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director25 January 2024Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director20 May 2022Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Secretary29 May 2019Active
7 Dickens Street, London, SW8 3ES

Secretary25 May 2006Active
4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES

Secretary24 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 May 2006Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director01 November 2018Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director25 May 2006Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director25 May 2006Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director18 June 2020Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director24 February 2014Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director01 May 2019Active

People with Significant Control

Apogee Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nimbus House, Liphook Way, Maidstone, England, ME16 0FZ
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 (6 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
2024-05-30Confirmation statement

Confirmation statement with no updates.

Download
2024-04-22Accounts

Accounts with accounts type dormant.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2024-01-26Officers

Appoint person director company with name date.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-23Officers

Termination secretary company with name termination date.

Download
2022-04-07Accounts

Accounts with accounts type dormant.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-06-17Accounts

Accounts with accounts type dormant.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Officers

Appoint person secretary company with name date.

Download
2019-06-10Officers

Termination secretary company with name termination date.

Download
2019-05-03Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2019-03-15Officers

Termination director company with name termination date.

Download
2018-12-14Accounts

Change account reference date company previous shortened.

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