APEX TECHNOLOGIES LTD
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1ER

Company number 08281875
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 5 FIELD HOUSE STEPHENSON STREET, NORTH SHIELDS, NE30 1ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with no updates; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of APEX TECHNOLOGIES LTD are www.apextechnologies.co.uk, and www.apex-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to East Boldon Rail Station is 4.6 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Technologies Ltd is a Private Limited Company. The company registration number is 08281875. Apex Technologies Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Apex Technologies Ltd is 5 Field House Stephenson Street North Shields Ne30 1er. . FITZSIMONS, Nicholas is a Secretary of the company. FITZSIMONS, Nicholas is a Director of the company. WILLIAMSON, Shirley is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FITZSIMONS, Nicholas
Appointed Date: 05 March 2013
Director
FITZSIMONS, Nicholas
Appointed Date: 08 July 2014
61 years old
Director
WILLIAMSON, Shirley
Appointed Date: 05 March 2013
64 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 05 March 2013
Appointed Date: 06 November 2012
Director
KHAN, Waris
Resigned: 05 March 2013
Appointed Date: 06 November 2012
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 05 March 2013
Appointed Date: 06 November 2012

Persons With Significant Control

Mr Nicholas Fitzsimons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Ms Shirley Williamson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

APEX TECHNOLOGIES LTD Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with no updates
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
06 Nov 2015
Director's details changed for Ms Shirley Williamson on 11 September 2015
...
... and 8 more events
05 Mar 2013
Termination of appointment of Waris Khan as a director on 5 March 2013
05 Mar 2013
Appointment of Mr Nicholas Fitzsimons as a secretary on 5 March 2013
05 Mar 2013
Appointment of Ms Shirley Williamson as a director on 5 March 2013
05 Mar 2013
Statement of capital following an allotment of shares on 5 March 2013
  • GBP 999
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

APEX TECHNICIANS LIMITED APEX TECHNO LIMITED APEX TECHNOLOGY (UK) LIMITED APEX TECHNOLOGY CONSULTING LTD APEX TECHNOLOGY LTD APEX TECHNOLOGY SERVICES LIMITED APEX TECHNOLOGY SOLUTIONS LIMITED