Menna Overview
Here’s a quick overview of APEX CONNECTED LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2015.
APEX CONNECTED LIMITED
- Company statusactive
- Company No09568337
- Age11 years 3 months Incorporated 30 April 2015
- Officers2
Address
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, England
APEX CONNECTED LIMITED is an active company incorporated on 30 April 2015 and based in Leamington Spa, Warwickshire, England. The company was registered 11 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)
77330 Renting and leasing of office machinery and equipment (including computers)
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Resolution
2 Years Ago on 11 Jan 2024
Memorandum Articles
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 09 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Resolution
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Resolution
4 Years Ago on 03 Feb 2022
Memorandum Articles
4 Years Ago on 03 Feb 2022
Resolution
4 Years Ago on 03 Feb 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Richard | director | Oct 1984 | 22 Dec 2023 |
| WILLSON, Richard | director | Oct 1979 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Willson | Oct 1979 | 22 Dec 2023 |
| Mr Richard Lamb | Oct 1984 | 22 Dec 2023 |
| Mr Christopher Hutchings | Jul 1966 | 06 Apr 2016 |
Related Companies
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WILLSON, Richard are mutual persons.
WILLSON, Richard are mutual persons.
WILLSON, Richard are mutual persons.
WILLSON, Richard are mutual persons.
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Here’s a quick overview of APEX CONNECTED LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2015.