Company number SC327319
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 32 DARLEY CRESCENT, TROON, AYRSHIRE, KA10 6JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of APEX INFORMATION SYSTEMS LIMITED are www.apexinformationsystems.co.uk, and www.apex-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Irvine Rail Station is 5.1 miles; to Ayr Rail Station is 5.6 miles; to Kilmaurs Rail Station is 8.3 miles; to Stewarton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Information Systems Limited is a Private Limited Company.
The company registration number is SC327319. Apex Information Systems Limited has been working since 05 July 2007.
The present status of the company is Active. The registered address of Apex Information Systems Limited is 32 Darley Crescent Troon Ayrshire Ka10 6jh. . RALSTON, Pauline is a Secretary of the company. KEARNEY, Paul James is a Director of the company. RALSTON, Pauline Mary is a Director of the company. Secretary LANGFORD, Catriona has been resigned. Secretary WILCE, David has been resigned. Director LANGFORD, Jonathon Simon has been resigned. Director WILCE, David has been resigned. Director WILCE, Julie Helen has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WILCE, David
Resigned: 15 May 2009
Appointed Date: 05 July 2007
Director
WILCE, David
Resigned: 15 May 2009
Appointed Date: 05 July 2007
58 years old
Persons With Significant Control
Mr Paul James Kearney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pauline Mary Ralston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APEX INFORMATION SYSTEMS LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 July 2015
18 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
01 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
12 Jul 2007
Registered office changed on 12/07/07 from: 6 fullerton drive troon south ayrshire KA10 6LE
12 Jul 2007
Director's particulars changed
12 Jul 2007
Secretary's particulars changed;director's particulars changed
12 Jul 2007
Secretary's particulars changed;director's particulars changed
05 Jul 2007
Incorporation