APEX OPTIMISATION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DQ

Company number SC413784
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address CENTRUM HOUSE, 108-114 DUNDAS STREET, EDINBURGH, EH3 5DQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of APEX OPTIMISATION LIMITED are www.apexoptimisation.co.uk, and www.apex-optimisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Apex Optimisation Limited is a Private Limited Company. The company registration number is SC413784. Apex Optimisation Limited has been working since 29 December 2011. The present status of the company is Active. The registered address of Apex Optimisation Limited is Centrum House 108 114 Dundas Street Edinburgh Eh3 5dq. . GRUNNEWALD TERNDRUP, Susanne is a Secretary of the company. OMRANI, Homa is a Secretary of the company. DAHLGREN, Klas Johan is a Director of the company. GRUNNEWALD TERNDRUP, Susanne is a Director of the company. OMRANI, Homa is a Director of the company. TERNDRUP, Henrik is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
GRUNNEWALD TERNDRUP, Susanne
Appointed Date: 29 December 2011
Secretary
OMRANI, Homa
Appointed Date: 29 December 2011
Director
DAHLGREN, Klas Johan
Appointed Date: 29 December 2011
58 years old
Director
GRUNNEWALD TERNDRUP, Susanne
Appointed Date: 29 December 2011
65 years old
Director
OMRANI, Homa
Appointed Date: 29 December 2011
58 years old
Director
TERNDRUP, Henrik
Appointed Date: 29 December 2011
66 years old

Persons With Significant Control

Apex Optimisation (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Apex Optimisation Nederland B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX OPTIMISATION LIMITED Events

16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 9 more events
19 Sep 2012
Registered office address changed from 6 Beaverbank Business Park Edinburgh EH7 4HG United Kingdom on 19 September 2012
19 Sep 2012
Director's details changed for Mrs. Homa Omrani on 19 September 2012
19 Sep 2012
Secretary's details changed for Mrs. Homa Omrani on 19 September 2012
19 Sep 2012
Director's details changed for Mr. Klas Johan Dahlgren on 19 September 2012
29 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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