Apex Security Ne Ltd (Companies House Registration Number 13643773) is a private limited company founded on 2021-09-27 originating in England. The business is situated at 28 Mullen Road, Wallsend NE28 9EX. Apex Security Ne Ltd is operating under SIC: 80100 - "private security activities".
Company details
Name
Apex Security Ne Ltd
Number
13643773
Date of Incorporation:
Mon, 27th Sep 2021
End of financial year:
30 September
Address:
28 Mullen Road, Wallsend, NE28 9EX
SIC code:
80100 - Private security activities
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Christopher M. (in the company from 27 September 2021). The official register indexes 2 persons of significant control, namely: Christopher M. owns over 3/4 of shares, 3/4 to full of voting rights, Dominic F. owns 1/2 or less of shares.
Directors
People with significant control
Christopher M.
27 September 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominic F.
27 September 2021 - 28 February 2024
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(PSC04) Change to a person with significant control 2024/02/28
filed on: 28th, February 2024
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC04) Change to a person with significant control 2024/02/28
filed on: 28th, February 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2024/02/28
filed on: 28th, February 2024
| confirmation statement
Free Download
(4 pages)
(TM02) Secretary's appointment terminated on 2024/02/28
filed on: 28th, February 2024
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2024/02/28
filed on: 28th, February 2024
| persons with significant control
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, January 2024
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023/10/09
filed on: 17th, January 2024
| confirmation statement
Free Download
(3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, December 2023
| gazette
Free Download
(1 page)
(AD01) Change of registered address from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England on 2023/09/18 to 28 Mullen Road Wallsend NE28 9EX
filed on: 18th, September 2023
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 17th, May 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 2022/10/09
filed on: 9th, October 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from Studio 210 134-146 Curtain Road London EC2A 3AR England on 2022/10/04 to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
filed on: 4th, October 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 27th, September 2021
| incorporation
Free Download
(14 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 2.00 GBP is the capital in company's statement on 2021/09/27
capital