Company number 09657078
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address 20 NEW WINDSOR STREET, UXBRIDGE, ENGLAND, UB8 2TX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 74 Oxford Road Denham Uxbridge UB9 4DN England to 20 New Windsor Street Uxbridge UB8 2TX on 25 March 2017; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Jesmine Chowdhury as a director on 3 December 2016. The most likely internet sites of APEX SECURE SOLUTIONS LTD are www.apexsecuresolutions.co.uk, and www.apex-secure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Apex Secure Solutions Ltd is a Private Limited Company.
The company registration number is 09657078. Apex Secure Solutions Ltd has been working since 25 June 2015.
The present status of the company is Active. The registered address of Apex Secure Solutions Ltd is 20 New Windsor Street Uxbridge England Ub8 2tx. . CHOWDHURY, Jasmin is a Director of the company. Director AHMAD, Sohail has been resigned. Director CHOWDHURY, Jesmine has been resigned. Director HUSSAIN, Tanveer has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
AHMAD, Sohail
Resigned: 03 November 2016
Appointed Date: 29 October 2016
46 years old
Director
CHOWDHURY, Jesmine
Resigned: 03 December 2016
Appointed Date: 03 November 2016
49 years old
Director
HUSSAIN, Tanveer
Resigned: 05 November 2016
Appointed Date: 25 June 2015
43 years old
Persons With Significant Control
Mr Tanveer Hussain
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
APEX SECURE SOLUTIONS LTD Events
25 Mar 2017
Registered office address changed from 74 Oxford Road Denham Uxbridge UB9 4DN England to 20 New Windsor Street Uxbridge UB8 2TX on 25 March 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Dec 2016
Termination of appointment of Jesmine Chowdhury as a director on 3 December 2016
05 Dec 2016
Appointment of Mrs Jasmin Chowdhury as a director on 3 December 2016
14 Nov 2016
Registered office address changed from 85/87 Market Square Stores Burnage Lane Manchester M19 2WN England to 74 Oxford Road Denham Uxbridge UB9 4DN on 14 November 2016
...
... and 7 more events
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Registered office address changed from 92a Goodmayes Road Ilford Essex IG3 9UU England to 41 Gatwick Road Crawley West Sussex RH10 9rd on 3 February 2016
25 Jul 2015
Registered office address changed from 92a Longbridge Road Barking Essex IG11 9BZ England to 92a Goodmayes Road Ilford Essex IG3 9UU on 25 July 2015
21 Jul 2015
Registered office address changed from 3 -5 Ripple Road Barking IG11 7NP England to 92a Longbridge Road Barking Essex IG11 9BZ on 21 July 2015
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
