Company number 06557230
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 31 THOMAS STREET, EIGHTON BANKS, GATESHEAD, TYNE AND WEAR, NE9 7YA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 10
. The most likely internet sites of APEXSKINS LIMITED are www.apexskins.co.uk, and www.apexskins.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Apexskins Limited is a Private Limited Company.
The company registration number is 06557230. Apexskins Limited has been working since 07 April 2008.
The present status of the company is Active. The registered address of Apexskins Limited is 31 Thomas Street Eighton Banks Gateshead Tyne and Wear Ne9 7ya. . ROXBURGH, Lesley Maria is a Secretary of the company. ROXBURGH, Andrew is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Andrew Roxburgh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Roxburgh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APEXSKINS LIMITED Events
12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
07 Jul 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 12 more events
13 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
13 Dec 2009
Resolutions
-
RES13 ‐
Issue new shares 30/11/2009
15 Oct 2009
Total exemption small company accounts made up to 30 April 2009
24 Apr 2009
Return made up to 07/04/09; full list of members
07 Apr 2008
Incorporation