APOGEE EUROPE LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

APOGEE EUROPE LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
APOGEE EUROPE LIMITED was incorporated 17 years ago on 25/05/2006 and has the registered number: 05829083. The accounts status is DORMANT and accounts are next due on 31/07/2024.

APOGEE EUROPE LIMITED - MAIDSTONE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OFFICEFLOW LIMITED (until 26/11/2013)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CLARK Dec 1979 British Director 2024-01-25 CURRENT
MISS SAMANTHA JACKSON Feb 1985 British Director 2022-05-20 CURRENT
JASON PATRICK COLLINS Jan 1970 British Secretary 2006-05-25 UNTIL 2007-05-24 RESIGNED
MR ALAN PIERPOINT Jan 1949 British Secretary 2007-05-24 UNTIL 2019-05-28 RESIGNED
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2019-05-01 UNTIL 2020-06-17 RESIGNED
MR JASON PATRICK COLLINS Jan 1970 British Director 2006-05-25 UNTIL 2019-04-25 RESIGNED
MR BARRY TREVOR FERDINAND Apr 1964 British Director 2006-05-25 UNTIL 2016-09-02 RESIGNED
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2020-06-18 UNTIL 2024-02-29 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2014-02-24 UNTIL 2019-03-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-05-25 UNTIL 2006-05-25 RESIGNED
MR JAMES CLARK Dec 1979 British Director 2018-11-01 UNTIL 2022-05-20 RESIGNED
MR JAMES ALEXANDER CLARK Secretary 2019-05-29 UNTIL 2022-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apogee Group Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DANWOOD GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
TOP4OFFICE LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
PRINTWARE LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
APOGEE RENTALS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
XACT DOCUMENT SOLUTIONS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
XERA-LOGIC GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
OFFICE PERFECTION LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BALREED DIGITEC (SE) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
DIRECT-TEC UK LIMITED MAIDSTONE ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
KONX WALES LTD MAIDSTONE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BALREED DIGITEC (NORTH) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
MASK DOCUMENTS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BALREED DIGITEC (GROUP) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
CITY DOCS SOLUTIONS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
2, FREEGROVE ROAD (FREEHOLDER) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. LIVINGSTON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Apogee Europe Limited - Period Ending 2022-10-31 2023-03-14 31-10-2022 £2 equity
Apogee Europe Limited - Period Ending 2021-10-31 2022-04-08 31-10-2021 £2 equity
Apogee Europe Limited - Period Ending 2020-10-31 2021-06-03 31-10-2020 £2 equity
Apogee Europe Limited - Period Ending 2019-10-31 2020-06-18 31-10-2019 £2 equity
Apogee Europe Limited - Period Ending 2018-10-31 2019-07-26 31-10-2018 £2 equity
Apogee Europe Limited - Accounts to registrar (filleted) - small 18.1 2018-07-27 31-12-2017 £2 equity
Apogee Europe Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £2 equity
Apogee Europe Limited - Dormant company accounts 16.1 2016-08-31 31-12-2015 £2 equity
Apogee Europe Limited - Dormant company accounts 11.9 2015-12-25 31-12-2014 £2 equity
Apogee Europe Limited - Limited company - abbreviated - 11.6 2015-02-03 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DANWOOD GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
PRINTWARE LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
TSURUMI PUMPS UK LIMITED MAIDSTONE Active SMALL 46690 - Wholesale of other machinery and equipment
APOGEE RENTALS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
OFFICE PERFECTION LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
R & B STAR (HOLDINGS) LIMITED MAIDSTONE ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
TSURUMI UK LIMITED MAIDSTONE UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment