APOGEE MANAGEMENT SERVICES LIMITED
BAGSHOT ALANIS INFOSEC LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 05577769
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 1 HARTDENE HOUSE, BRIDGE ROAD, BAGSHOT, GU19 5AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of APOGEE MANAGEMENT SERVICES LIMITED are www.apogeemanagementservices.co.uk, and www.apogee-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apogee Management Services Limited is a Private Limited Company. The company registration number is 05577769. Apogee Management Services Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Apogee Management Services Limited is 1 Hartdene House Bridge Road Bagshot Gu19 5at. . LAMB, Helen Elizabeth is a Secretary of the company. LAMB, Kevin Guy is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAMB, Helen Elizabeth
Appointed Date: 29 September 2005
Director
LAMB, Kevin Guy
Appointed Date: 29 September 2005
67 years old

Persons With Significant Control

Mrs Helen Lamb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Guy Lamb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOGEE MANAGEMENT SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
05 Oct 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
21 Jul 2007
Accounts for a dormant company made up to 30 September 2006
01 Nov 2006
Return made up to 29/09/06; full list of members
16 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005
Company name changed alanis infosec LIMITED\certificate issued on 28/10/05
29 Sep 2005
Incorporation

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