APEX OPTIMISATION (UK) LTD
EDINBURGH DYNAPROC LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6LF

Company number SC259687
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 26 BRAID FARM ROAD, EDINBURGH, EH10 6LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APEX OPTIMISATION (UK) LTD are www.apexoptimisationuk.co.uk, and www.apex-optimisation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Edinburgh Rail Station is 2.5 miles; to South Gyle Rail Station is 3.8 miles; to Burntisland Rail Station is 9.7 miles; to Aberdour Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Optimisation Uk Ltd is a Private Limited Company. The company registration number is SC259687. Apex Optimisation Uk Ltd has been working since 24 November 2003. The present status of the company is Active. The registered address of Apex Optimisation Uk Ltd is 26 Braid Farm Road Edinburgh Eh10 6lf. . OMRANI, Homa is a Secretary of the company. DAHLGREN, Klas Johan is a Director of the company. OMRANI, Homa is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OMRANI, Homa
Appointed Date: 24 November 2003
Director
DAHLGREN, Klas Johan
Appointed Date: 24 November 2003
58 years old
Director
OMRANI, Homa
Appointed Date: 24 November 2003
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mrs Homa Omrani
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX OPTIMISATION (UK) LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
16 Dec 2003
New secretary appointed
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
26 Nov 2003
Accounting reference date extended from 30/11/04 to 31/03/05
24 Nov 2003
Incorporation

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