Menna Overview
Here’s a quick overview of APEX CIRCUIT DESIGN LTD 👀 — a Bledlow, Buckinghamshire based business that started in 2005.
APEX CIRCUIT DESIGN LTD
- Company statusactive
- Company No05326347
- Age21 years 6 months Incorporated 7 January 2005
- Officers7
Address
Britnall House, Perryfield Court, Bledlow, Buckinghamshire, HP27 9EG, England
APEX CIRCUIT DESIGN LTD is an active company incorporated on 7 January 2005 and based in Bledlow, Buckinghamshire, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Capital Allotment Shares
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 22 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 22 Jan 2019
Capital Allotment Shares
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Sep 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLISS, Perry | secretary | 02 Nov 2010 | |
| BAYLISS, Perry | director | Jun 1959 | 30 Jun 2006 |
| BOWEN, Clive Anthony | director | Jul 1963 | 07 Jan 2005 |
| BROOM, Dafydd Allan | director | Sep 1985 | 15 Jul 2013 |
| CAMPBELL, James Dugald | director | Mar 1959 | 07 Jan 2005 |
| WALLIS, Andrew James | director | Dec 1988 | 05 Sept 2022 |
| WHEELER, Jack Stewart | director | Jul 1990 | 05 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nairdwood Limited | 20 Dec 2018 | |
| Mr Clive Anthony Bowen | Jul 1963 | 06 Apr 2016 |
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BAYLISS, Perry, BOWEN, Clive Anthony, CAMPBELL, James Dugald are mutual persons.
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BAYLISS, Perry are mutual persons.
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BAYLISS, Perry are mutual persons.
BAYLISS, Perry are mutual persons.
BOWEN, Clive Anthony are mutual persons.
BOWEN, Clive Anthony, CAMPBELL, James Dugald are mutual persons.
BOWEN, Clive Anthony are mutual persons.
CAMPBELL, James Dugald are mutual persons.
CAMPBELL, James Dugald are mutual persons.
CAMPBELL, James Dugald are mutual persons.
CAMPBELL, James Dugald are mutual persons.
CAMPBELL, James Dugald are mutual persons.
CAMPBELL, James Dugald are mutual persons.
CAMPBELL, James Dugald are mutual persons.
WILLSHIRE, Benjamin David are mutual persons.
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BAYLISS, Perry, BROOM, Dafydd Allan are mutual persons.
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CAMPBELL, James Dugald are mutual persons.
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Menna Overview
Here’s a quick overview of APEX CIRCUIT DESIGN LTD 👀 — a Bledlow, Buckinghamshire based business that started in 2005.