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APOGEE SYSTEMS LTD

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

This company is commonly known as Apogee Systems Ltd. The company was founded 5 years ago and was given the registration number 11825193. The firm's registered office is in ROSS-ON-WYE. You can find them at Cyder Barn, Walford, Ross-on-wye, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:APOGEE SYSTEMS LTD
Company Number:11825193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Cyder Barn, Walford, Ross-on-wye, England, HR9 5SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cyder Barn, Walford, Ross-On-Wye, England, HR9 5SB

Director13 February 2019Active
Cyder Barn, Walford, Ross-On-Wye, England, HR9 5SB

Director13 February 2019Active

People with Significant Control

Mr Peter Alan Nicholson
Notified on:13 February 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Cyder Barn, Walford, Ross-On-Wye, England, HR9 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Nicholson
Notified on:13 February 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:Cyder Barn, Walford, Ross-On-Wye, England, HR9 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-11-26Address

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

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-03Address

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

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2019-02-13Incorporation

Incorporation company.

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