APEX MOBILE TECH (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » N4 3HH

Company number 06816753
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 2ND FLOOR, 113-115 FONTHILL ROAD, LONDON, UNITED KINGDOM, N4 3HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Patrick James Kape on 1 September 2016. The most likely internet sites of APEX MOBILE TECH (UK) LIMITED are www.apexmobiletechuk.co.uk, and www.apex-mobile-tech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Mobile Tech Uk Limited is a Private Limited Company. The company registration number is 06816753. Apex Mobile Tech Uk Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Apex Mobile Tech Uk Limited is 2nd Floor 113 115 Fonthill Road London United Kingdom N4 3hh. . CANN, Darrell Mark is a Director of the company. CANN, Lisa Jane is a Director of the company. KAPE, Patrick James is a Director of the company. Secretary BEATTIE, John Michael has been resigned. Director CANN, Lisa Jane has been resigned. Director GARRETT, Randall Howard has been resigned. Director HENDERSON, Jeffrey Neal has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CANN, Darrell Mark
Appointed Date: 03 March 2009
61 years old
Director
CANN, Lisa Jane
Appointed Date: 20 February 2015
59 years old
Director
KAPE, Patrick James
Appointed Date: 31 December 2010
40 years old

Resigned Directors

Secretary
BEATTIE, John Michael
Resigned: 31 July 2014
Appointed Date: 03 March 2009
Director
CANN, Lisa Jane
Resigned: 23 February 2010
Appointed Date: 01 November 2009
59 years old
Director
GARRETT, Randall Howard
Resigned: 31 October 2013
Appointed Date: 03 March 2009
70 years old
Director
HENDERSON, Jeffrey Neal
Resigned: 01 November 2010
Appointed Date: 03 March 2009
48 years old
Director
KAHAN, Barbara
Resigned: 11 February 2009
Appointed Date: 11 February 2009
94 years old

Persons With Significant Control

Mrs Lisa Jane Cann
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

APEX MOBILE TECH (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Director's details changed for Mr Patrick James Kape on 1 September 2016
12 Feb 2016
Registered office address changed from 10 John Street London WC1N 2EB to 2nd Floor 113-115 Fonthill Road London N4 3HH on 12 February 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
...
... and 37 more events
26 Mar 2009
Secretary appointed john michael beattie
26 Mar 2009
Director appointed darrell mark cann
26 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
17 Feb 2009
Appointment terminated director barbara kahan
11 Feb 2009
Incorporation

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