APEX IT SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8QW

Company number 03612913
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 579 DUNSTABLE ROAD, LUTON, BEDFORDSHIRE, LU4 8QW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr James Richard Grylls on 31 July 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of APEX IT SOLUTIONS LIMITED are www.apexitsolutions.co.uk, and www.apex-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Apex It Solutions Limited is a Private Limited Company. The company registration number is 03612913. Apex It Solutions Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Apex It Solutions Limited is 579 Dunstable Road Luton Bedfordshire Lu4 8qw. The company`s financial liabilities are £0.59k. It is £0k against last year. . GRYLLS, James Richard is a Director of the company. TOMLIN, Malcolm Forbes is a Director of the company. Secretary GRYLLS, Graham Robert has been resigned. Secretary GRYLLS, Isobel has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHILVERS, Ian has been resigned. Director GRYLLS, Graham Robert has been resigned. Director GRYLLS, Stephen Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


apex it solutions Key Finiance

LIABILITIES £0.59k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRYLLS, James Richard
Appointed Date: 31 July 2015
52 years old
Director
TOMLIN, Malcolm Forbes
Appointed Date: 31 July 2015
53 years old

Resigned Directors

Secretary
GRYLLS, Graham Robert
Resigned: 31 July 2015
Appointed Date: 01 January 2011
Secretary
GRYLLS, Isobel
Resigned: 01 January 2011
Appointed Date: 11 August 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
CHILVERS, Ian
Resigned: 27 March 1999
Appointed Date: 11 August 1998
52 years old
Director
GRYLLS, Graham Robert
Resigned: 31 July 2015
Appointed Date: 15 July 2015
74 years old
Director
GRYLLS, Stephen Anthony
Resigned: 15 July 2015
Appointed Date: 07 October 1999
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Stephen Anthony Grylls
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

APEX IT SOLUTIONS LIMITED Events

22 Nov 2016
Director's details changed for Mr James Richard Grylls on 31 July 2015
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Termination of appointment of Graham Robert Grylls as a secretary on 31 July 2015
17 Dec 2015
Termination of appointment of Graham Robert Grylls as a director on 31 July 2015
...
... and 48 more events
14 Aug 1998
New secretary appointed
14 Aug 1998
Registered office changed on 14/08/98 from: bridge house 181 queen victoria street london EC4V 4DD
14 Aug 1998
Director resigned
14 Aug 1998
Secretary resigned
11 Aug 1998
Incorporation

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