APEX MODULAR SYSTEMS LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
APEX MODULAR SYSTEMS LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
APEX MODULAR SYSTEMS LIMITED was incorporated 10 years ago on 01/05/2013 and has the registered number: 08513057. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
APEX MODULAR SYSTEMS LIMITED was incorporated 10 years ago on 01/05/2013 and has the registered number: 08513057. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
APEX MODULAR SYSTEMS LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
34 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CDE ENGINEERING LIMITED (until 27/09/2022)
CDE ENGINEERING LIMITED (until 27/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FRANCIS LEWIS | Feb 1956 | British | Director | 2023-03-13 | CURRENT |
MR JAMES MICHAEL LEWIS | Jan 1960 | British | Director | 2023-03-13 | CURRENT |
SCOTT LEIGH COLLINS | Dec 1989 | British | Director | 2023-03-13 | CURRENT |
MR DARREN GEOFFREY CHARLTON | Jul 1975 | British | Director | 2020-03-06 | CURRENT |
MR JAMES CONNOR MARSHALL CAMPBELL | Jun 1985 | British | Director | 2023-03-13 | CURRENT |
JULIE ANNE CASS | Dec 1973 | British | Director | 2013-05-01 UNTIL 2020-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D&M Services (North East) Ltd | 2023-03-13 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Darren Geoffrey Charlton | 2020-03-06 - 2020-03-06 | 7/1975 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Cd Engineering Holdings Limited | 2020-03-06 | Stockton-On-Tees |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Julie Anne Cass | 2016-04-06 - 2020-03-06 | 12/1973 | Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Michael Brian Cass | 2016-04-06 - 2020-03-06 | 9/1968 | Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - APEX MODULAR SYSTEMS LIMITED | 2023-07-11 | 31-05-2023 | £100 equity |
Micro-entity Accounts - APEX MODULAR SYSTEMS LIMITED | 2022-11-30 | 31-05-2022 | £100 equity |
Micro-entity Accounts - CDE ENGINEERING LIMITED | 2021-12-21 | 31-05-2021 | £100 equity |
Micro-entity Accounts - CDE ENGINEERING LIMITED | 2020-07-15 | 31-05-2020 | £100 equity |
Dormant Company Accounts - CDE ENGINEERING LIMITED | 2019-08-24 | 31-05-2019 | £100 equity |
Dormant Company Accounts - CDE ENGINEERING LIMITED | 2018-06-14 | 31-05-2018 | £100 equity |
Dormant Company Accounts - CDE ENGINEERING LIMITED | 2017-10-12 | 31-05-2017 | £100 equity |
Dormant Company Accounts - CDE ENGINEERING LIMITED | 2017-02-07 | 31-05-2016 | £100 equity |
Dormant Company Accounts - CDE ENGINEERING LIMITED | 2016-02-16 | 31-05-2015 | £100 equity |
Dormant Company Accounts - CDE ENGINEERING LIMITED | 2015-02-05 | 31-05-2014 | £100 equity |