About

Registered Number: 02909178
Date of Incorporation: 16/03/1994 (24 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 St Michaels Court, Church Street, Newport, Gwent, NP20 2BY

 

Apex Computer Services (Wales) Ltd was founded on 16 March 1994 and has its registered office in Gwent, it's status is listed as "Active". The company has 5 directors listed as Green, Michael Robert, Green, Rebekah, Pocock, Lisa Marie, Pocock, Michael John, Price, Karen at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Michael Robert 16 March 1994 - 1
GREEN, Rebekah 14 June 2007 - 1
POCOCK, Lisa Marie 14 June 2007 - 1
POCOCK, Michael John 16 March 1994 - 1
PRICE, Karen 16 March 1994 22 December 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Robert Green/
1964-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael John Pocock/
1967-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 May 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 20 April 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 11 March 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
AA - Annual Accounts 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 23 May 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 09 March 2005
395 - Particulars of a mortgage or charge 13 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 02 November 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 08 May 2002
363s - Annual Return 21 March 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 21 April 1999
287 - Change in situation or address of Registered Office 03 February 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 10 March 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 12 November 1996
AA - Annual Accounts 09 June 1996
287 - Change in situation or address of Registered Office 09 June 1996
363s - Annual Return 21 April 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
AA - Annual Accounts 21 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 August 1995
RESOLUTIONS - N/A 10 May 1995
RESOLUTIONS - N/A 22 March 1995
RESOLUTIONS - N/A 22 March 1995
363s - Annual Return 08 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1994
287 - Change in situation or address of Registered Office 07 April 1994
288 - N/A 07 April 1994
288 - N/A 07 April 1994
288 - N/A 07 April 1994
NEWINC - New incorporation documents 16 March 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.