Apex Systems Limited is a private limited company registered at 19 Rectors Gate, Retford DN22 7TX. Incorporated on 2018-02-28, this 6-year-old company is run by 1 director.
Director Brian F., appointed on 28 February 2018.
The company is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was sent on 2023-02-27 and the deadline for the next filing is 2024-03-12. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 19 Rectors Gate |
| Town | Retford |
| Post code | DN22 7TX |
| Country of origin | United Kingdom |
| Registration Number | 11228953 |
| Date of Incorporation | Wed, 28th Feb 2018 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other construction installation |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (182 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 28 February 2018
The register of PSCs that own or control the company is made up of 6 names. As we established, there is Genard K. This PSC and has 25-50% shares. Another one in the persons with significant control register is Stephen M. This PSC owns 25-50% shares. Then there is Brian F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Genard K.
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% shares |
Stephen M.
| Notified on | 4 March 2019 |
| Nature of control: |
25-50% shares |
Brian F.
| Notified on | 4 March 2019 |
| Nature of control: |
25-50% shares |
Holistium Limited
19 Rectors Gate, Retford, DN22 7TX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11211681 |
| Notified on | 28 February 2018 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Area-A Limited
28 Bollihope Grove, Bishop Auckland, DL14 0SA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07907643 |
| Notified on | 28 February 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Advanced Remediation Technologies Llp
49 Clavering Road, Hartlepool, TS27 3PN, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc418200 |
| Notified on | 28 February 2018 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 102 | 102 | 102 | 102 | 102 | 102 |
| Net Assets Liabilities | 102 | 102 | 102 | 102 | 102 | 102 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 102 | 102 | ||||
| Number Shares Allotted | 102 | 102 | 102 | 102 | 102 | 102 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 3rd, October 2023 |
accounts | Free Download (2 pages) |
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