Apec Systems Limited (registration number 06418325) is a private limited company established on 2007-11-05. The enterprise can be found at 3 Cavans Way, Binley Industrial Estate, Coventry CV3 2SF. Apec Systems Limited is operating under Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Apec Systems Limited
Number 06418325
Date of Incorporation: Monday 5th November 2007
End of financial year: 31 October
Address: 3 Cavans Way, Binley Industrial Estate, Coventry, CV3 2SF
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular business, we can name: Jonathan C. (in the company from 05 November 2007), Lloyd P. (appointment date: 05 November 2007). 1 secretary is in the company: Jonathan C. (appointed on 05 November 2007). The official register reports 2 persons of significant control, namely: Jonathan C. owns 1/2 or less of shares, 1/2 or less of voting rights, Lloyd P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 506,124 497,492 558,276 694,322 631,198 994,613 1,145,035 1,342,511 1,217,256
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 38,651 125,665 127,525 - - - - - -
Tangible Fixed Assets 14,834 18,573 12,804 - - - - - -
Total Assets Less Current Liabilities 151,275 223,289 247,314 288,629 361,057 558,528 815,028 1,039,981 2,205,736

People with significant control

Jonathan C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lloyd P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Sun, 5th Nov 2023
filed on: 6th, November 2023 | confirmation statement
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