Company number 05647639
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 2 GREYFRIARS, HOVE, SUSSEX, BN3 6NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of APEXON LIMITED are www.apexon.co.uk, and www.apexon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Apexon Limited is a Private Limited Company.
The company registration number is 05647639. Apexon Limited has been working since 07 December 2005.
The present status of the company is Active. The registered address of Apexon Limited is 2 Greyfriars Hove Sussex Bn3 6nx. The company`s financial liabilities are £14.44k. It is £-9.88k against last year. The cash in hand is £10.43k. It is £-12.22k against last year. And the total assets are £41.49k, which is £-11.92k against last year. JONES, Daniel is a Director of the company. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
apexon Key Finiance
LIABILITIES
£14.44k
-41%
CASH
£10.43k
-54%
TOTAL ASSETS
£41.49k
-23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 07 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 07 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2005
Appointed Date: 07 December 2005
Persons With Significant Control
Mr Daniel Jones
Notified on: 7 December 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alexandra Jones
Notified on: 7 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APEXON LIMITED Events
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
20 Mar 2015
Total exemption small company accounts made up to 31 January 2015
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 25 more events
20 Feb 2006
New director appointed
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
10 Jan 2006
Registered office changed on 10/01/06 from: 788-790 finchley road, london, NW11 7TJ
07 Dec 2005
Incorporation