APEC SYSTEMS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
APEC SYSTEMS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
APEC SYSTEMS LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06418325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
APEC SYSTEMS LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06418325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
APEC SYSTEMS LIMITED - COVENTRY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
82990 - Other business support service activities n.e.c.
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
3 CAVANS WAY
COVENTRY
WARWICKSHIRE
CV3 2SF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LLOYD JON PROCTOR | Mar 1970 | British | Director | 2007-11-05 | CURRENT |
| JONATHAN MARTIN CHARLES | Jul 1960 | British | Director | 2007-11-05 | CURRENT |
| JONATHAN MARTIN CHARLES | Jul 1960 | British | Secretary | 2007-11-05 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Martin Charles | 2016-04-06 | 7/1960 | Coventry Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lloyd Jon Proctor | 2016-04-06 | 3/1970 | Coventry Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apec Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-22 | 31-10-2022 | £201,110 Cash £1,297,281 equity |
| Apec Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-10-2021 | £328,058 Cash £1,026,992 equity |
| Apec Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-16 | 31-10-2020 | £201,209 Cash £798,571 equity |
| Apec Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-12 | 31-10-2019 | £29,562 Cash £558,528 equity |
| Apec Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 31-10-2017 | £165 Cash £190,977 equity |
| Apec Systems Limited - Abbreviated accounts 16.3 | 2017-07-26 | 31-10-2016 | £92 Cash £127,525 equity |
| Apec Systems Limited - Abbreviated accounts 16.1 | 2016-07-29 | 31-10-2015 | £352 Cash £125,665 equity |