APEX COMPUTER SERVICES (WALES) LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2BY
Company number 02909178
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address UNIT 2 ST MICHAELS COURT, CHURCH STREET, NEWPORT, GWENT, NP20 2BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 600 . The most likely internet sites of APEX COMPUTER SERVICES (WALES) LIMITED are www.apexcomputerserviceswales.co.uk, and www.apex-computer-services-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Risca & Pontymister Rail Station is 5 miles; to Cwmbran Rail Station is 5.8 miles; to Crosskeys Rail Station is 6.8 miles; to Pontypool & New Inn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Computer Services Wales Limited is a Private Limited Company. The company registration number is 02909178. Apex Computer Services Wales Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Apex Computer Services Wales Limited is Unit 2 St Michaels Court Church Street Newport Gwent Np20 2by. . POCOCK, Michael John is a Secretary of the company. GREEN, Michael Robert is a Director of the company. GREEN, Rebekah is a Director of the company. POCOCK, Lisa Marie is a Director of the company. POCOCK, Michael John is a Director of the company. Secretary PRICE, Karen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PRICE, Karen has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POCOCK, Michael John
Appointed Date: 22 December 1995
Director
GREEN, Michael Robert
Appointed Date: 16 March 1994
61 years old
Director
GREEN, Rebekah
Appointed Date: 14 June 2007
56 years old
Director
POCOCK, Lisa Marie
Appointed Date: 14 June 2007
59 years old
Director
POCOCK, Michael John
Appointed Date: 16 March 1994
59 years old

Resigned Directors

Secretary
PRICE, Karen
Resigned: 22 December 1995
Appointed Date: 16 March 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Director
PRICE, Karen
Resigned: 22 December 1995
Appointed Date: 16 March 1994
71 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994

Persons With Significant Control

Mr Michael Robert Green
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Pocock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX COMPUTER SERVICES (WALES) LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 600
27 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 600
...
... and 57 more events
07 Apr 1994
Registered office changed on 07/04/94 from: 372 old street london EC1V 9LT
07 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1994
Director resigned;new director appointed
07 Apr 1994
Director resigned;new director appointed
16 Mar 1994
Incorporation

APEX COMPUTER SERVICES (WALES) LIMITED Charges

4 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 st michael's court, church road…

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