Menna Overview

Here’s a quick overview of APEX MODULAR SYSTEMS LIMITED 👀 — a Stockton-On-Tees, County Durham based business that started in 2013.

APEX MODULAR SYSTEMS LIMITED

  • Company statusactive
  • Company No08513057
  • Age13 years 6 months Incorporated 1 May 2013
  • Officers5

Address

Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-On-Tees, County Durham, TS18 3HR, England

APEX MODULAR SYSTEMS LIMITED is an active company incorporated on 1 May 2013 and based in Stockton-On-Tees, County Durham, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43210 Electrical installation

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Mar 2025

event
Confirmation Statement With No Updates

2 Years Ago on 11 Jul 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 05 Mar 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 25 Feb 2024

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 09 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 09 Jul 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 14 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 12 May 2023

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Memorandum Articles

3 Years Ago on 14 Apr 2023

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Resolution

3 Years Ago on 14 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Mar 2023

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Capital Allotment Shares

3 Years Ago on 22 Mar 2023

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Change To A Person With Significant Control

3 Years Ago on 22 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 22 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Mar 2023

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 29 Nov 2022

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Certificate Change Of Name Company

4 Years Ago on 27 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 May 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 19 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 07 May 2021

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 14 Jul 2020

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CAMPBELL, James Connor Marshalldirector Jun 198513 Mar 2023
CHARLTON, Darren Geoffreydirector Jul 197506 Mar 2020
COLLINS, Scott Leighdirector Dec 198913 Mar 2023
LEWIS, David Francisdirector Feb 195613 Mar 2023
LEWIS, James Michaeldirector Jan 196013 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
D&M Services (North East) Ltd 13 Mar 2023
Mr Darren Geoffrey Charlton Jul 197506 Mar 2020
Cd Engineering Holdings Limited 06 Mar 2020
Mrs Julie Anne Cass Dec 197306 Apr 2016
Mr Peter Michael Brian Cass Sep 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.