APEX CIRCUIT DESIGN LTD
PRESTWOOD MERS UK LIMITED

Hellopages » Buckinghamshire » Chiltern » HP16 0QH

Company number 05326347
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address HIGHGATE, NAIRDWOOD LANE, PRESTWOOD, BUCKINGHAMSHIRE, HP16 0QH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 5 . The most likely internet sites of APEX CIRCUIT DESIGN LTD are www.apexcircuitdesign.co.uk, and www.apex-circuit-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Wendover Rail Station is 4.9 miles; to Princes Risborough Rail Station is 5.4 miles; to Bourne End Rail Station is 7.9 miles; to Tring Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Circuit Design Ltd is a Private Limited Company. The company registration number is 05326347. Apex Circuit Design Ltd has been working since 07 January 2005. The present status of the company is Active. The registered address of Apex Circuit Design Ltd is Highgate Nairdwood Lane Prestwood Buckinghamshire Hp16 0qh. . BAYLISS, Perry is a Secretary of the company. BAYLISS, Perry is a Director of the company. BOWEN, Clive Anthony is a Director of the company. BROOM, Dafydd Allan is a Director of the company. CAMPBELL, James Dugald is a Director of the company. Secretary CAMPBELL, James Dugald has been resigned. Director WILLSHIRE, Benjamin David has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BAYLISS, Perry
Appointed Date: 02 November 2010
Director
BAYLISS, Perry
Appointed Date: 30 June 2006
66 years old
Director
BOWEN, Clive Anthony
Appointed Date: 07 January 2005
62 years old
Director
BROOM, Dafydd Allan
Appointed Date: 15 July 2013
40 years old
Director
CAMPBELL, James Dugald
Appointed Date: 07 January 2005
66 years old

Resigned Directors

Secretary
CAMPBELL, James Dugald
Resigned: 02 November 2010
Appointed Date: 07 January 2005
Director
WILLSHIRE, Benjamin David
Resigned: 02 May 2014
Appointed Date: 21 February 2012
42 years old

Persons With Significant Control

Mr Clive Anthony Bowen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

APEX CIRCUIT DESIGN LTD Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5
...
... and 29 more events
02 Nov 2006
Accounting reference date extended from 31/01/06 to 31/03/06
19 Jul 2006
Memorandum and Articles of Association
05 Jul 2006
Company name changed mers uk LIMITED\certificate issued on 05/07/06
14 Feb 2006
Return made up to 07/01/06; full list of members
07 Jan 2005
Incorporation

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