APEX AUTOMATION SOLUTIONS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK16 9BX

Company number 03644372
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 2 SEVERN DRIVE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9BX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APEX AUTOMATION SOLUTIONS LIMITED are www.apexautomationsolutions.co.uk, and www.apex-automation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Automation Solutions Limited is a Private Limited Company. The company registration number is 03644372. Apex Automation Solutions Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Apex Automation Solutions Limited is 2 Severn Drive Newport Pagnell Buckinghamshire Mk16 9bx. . POULTNEY, Deborah Jane is a Secretary of the company. POULTNEY, Robert John is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
POULTNEY, Deborah Jane
Appointed Date: 12 October 1998
Director
POULTNEY, Robert John
Appointed Date: 12 October 1998
59 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 05 October 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 12 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mr Robert John Poultney Bsc Hons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jane Poultney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX AUTOMATION SOLUTIONS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
26 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1998
New secretary appointed
26 Oct 1998
New director appointed
05 Oct 1998
Incorporation

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