Company number 09621848
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of APEX FINANCIAL TECHNOLOGY LIMITED are www.apexfinancialtechnology.co.uk, and www.apex-financial-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Financial Technology Limited is a Private Limited Company.
The company registration number is 09621848. Apex Financial Technology Limited has been working since 03 June 2015.
The present status of the company is Active. The registered address of Apex Financial Technology Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . JINDAL, Arshdeep is a Director of the company. Director BRADLEY, Colin Michael has been resigned. Director MATHIESEN, Erik has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
MATHIESEN, Erik
Resigned: 28 June 2016
Appointed Date: 03 June 2015
46 years old
Persons With Significant Control
Mr Arshdeep Jindal
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arshdeep Jindal
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APEX FINANCIAL TECHNOLOGY LIMITED Events
02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Jun 2016
Registered office address changed from 86-90 4th Floor Paul Street London EC2A 4NE Great Britain to Office 7 35-37 Ludgate Hill London EC4M 7JN on 28 June 2016
28 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
...
... and 2 more events
28 Jun 2016
Termination of appointment of Erik Mathiesen as a director on 28 June 2016
28 Jun 2016
Termination of appointment of Colin Michael Bradley as a director on 28 June 2016
28 Jun 2016
Sub-division of shares on 22 June 2016
10 Sep 2015
Registered office address changed from 14 Upper Lattimore Road St. Albans Hertfordshire AL1 3NU United Kingdom to 86-90 4th Floor Paul Street London EC2A 4NE on 10 September 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
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MODEL ARTICLES ‐
Model articles adopted