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Apogee Management Services Limited BAGSHOT

Apogee Management Services started in year 2005 as Private Limited Company with registration number 05577769. The Apogee Management Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bagshot at 1 Hartdene House. Postal code: GU19 5AT. Since 28th October 2005 Apogee Management Services Limited is no longer carrying the name Alanis Infosec.

There is a single director in the firm at the moment - Kevin L., appointed on 29 September 2005. In addition, a secretary was appointed - Helen L., appointed on 29 September 2005. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Apogee Management Services Limited Address / Contact

Office Address 1 Hartdene House
Office Address2 Bridge Road
Town Bagshot
Post code GU19 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05577769
Date of Incorporation Thu, 29th Sep 2005
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Helen L.

Position: Secretary

Appointed: 29 September 2005

Kevin L.

Position: Director

Appointed: 29 September 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Kevin L. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Helen L. This PSC owns 25-50% shares.

Kevin L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Helen L.

Notified on 6 April 2016
Ceased on 17 April 2022
Nature of control: 25-50% shares

Company previous names

Alanis Infosec October 28, 2005

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 29th September 2023
filed on: 28th, November 2023 		Free Download (4 pages)

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