About

Registered Number: 02502622
Date of Incorporation: 16/05/1990 (29 years and 6 months ago)
Company Status: Active
Registered Address: Brook House, Mount Pleasant, Crowborough, East Sussex, TN6 2NE

 

Apex Electronics Ltd was founded on 16 May 1990 and are based in East Sussex, it's status is listed as "Active". We don't currently know the number of employees at Apex Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, David Edward N/A - 1
MCKAY, Michelle Marie 19 May 1997 - 1
MOORE, David William George N/A 09 October 2003 1
MOORE, Linda Angela 19 May 1997 09 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Edward Mckay/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Michelle Marie Mckay/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
SH10 - Notice of particulars of variation of rights attached to shares 12 June 2019
SH08 - Notice of name or other designation of class of shares 12 June 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 24 May 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 19 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 May 2017
SH08 - Notice of name or other designation of class of shares 07 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 April 2017
RESOLUTIONS - N/A 03 April 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 28 January 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 15 June 2004
169 - Return by a company purchasing its own shares 19 November 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 16 May 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 22 May 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 15 May 1998
288a - Notice of appointment of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 19 May 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 27 April 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 02 July 1992
363b - Annual Return 08 June 1992
288 - N/A 09 April 1992
288 - N/A 21 November 1991
363b - Annual Return 16 June 1991
287 - Change in situation or address of Registered Office 28 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1990
RESOLUTIONS - N/A 26 July 1990
287 - Change in situation or address of Registered Office 26 July 1990
288 - N/A 26 July 1990
NEWINC - New incorporation documents 16 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.