Apex Annet Technologies Limited LONDON


Apex Annet Technologies Limited is a private limited company that can be found at 6Th Floor 125 London Wall, London EC2Y 5DN. This 4 months-old company, incorporated on 2023-12-19 is run by 4 directors and 1 secretary.
Director Rohan B., appointed on 05 January 2024. Director Natalie B., appointed on 05 January 2024. Director Oded L., appointed on 05 January 2024.
As far as secretaries are concerned, we can mention: Tejvinder M., appointed on 19 December 2023.
The company is classified as "leasing of intellectual property and similar products, except copyright works" (SIC code: 77400).

Apex Annet Technologies Limited Address / Contact

Office Address 6th Floor 125 London Wall
Town London
Post code EC2Y 5DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 15360855
Date of Incorporation Tue, 19th Dec 2023
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 31st December
Company age 4 months
Account next due date Fri, 19th Sep 2025 (504 days left)
Return next due date Wed, 1st Jan 2025 (243 days left)

Company staff

Rohan B.

Position: Director

Appointed: 05 January 2024

Natalie B.

Position: Director

Appointed: 05 January 2024

Oded L.

Position: Director

Appointed: 05 January 2024

Lynn P.

Position: Director

Appointed: 05 January 2024

Tejvinder M.

Position: Secretary

Appointed: 19 December 2023

Tama H.

Position: Director

Appointed: 05 January 2024

Resigned: 18 January 2024

Maxwell J.

Position: Director

Appointed: 19 December 2023

Resigned: 05 January 2024

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Rohan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Apex Consolidation Entity Ltd that put London as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rohan B.

Notified on 5 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Apex Consolidation Entity Ltd

6th Floor 125 London Wall, London, EC2Y 5AS

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10275566
Notified on 19 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Capital Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 30th, January 2024
Free Download (33 pages)

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