APOGEE CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
APOGEE CORPORATION LIMITED
COMPANY NUMBER
02853595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/09/1993
(31 years and 2 months old)
WEBSITE
www.apogeecorp.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/09/1993
10/09/1998
CRYSTAL PRINT SERVICES LIMITED
KENT
ME16 0FZ
Telephone: 08453009955
TPS: No
83 South End
Croydon
Surrey
CR0 1BG
Telephone: 3009955
Apogee House Nyton Road
Chichester
West Sussex
PO20 3UN
Nimbus House
20 Liphook Way
Allington
Maidstone, Kent
ME16 0LQ
Telephone: 358462
Socorro House, 20/20 Business Park
Liphook Way
Allington
Maidstone, Kent
ME16 0FZ
Telephone: 4234444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOGEE GROUP LIMITED | Active - Accounts Filed | View Report |
| APOGEE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| APOGEE CORPORATION (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
Credit Risk Overview
Want to learn more about APOGEE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APOGEE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APOGEE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/01/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
15/09/1993 - Present (31 years and 2 months) Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
15/09/1993 - Present (31 years and 2 months) 15/09/1993 - Present (31 years and 2 months) 15/09/1993 - Present (31 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
15/09/1993 - Present (31 years and 2 months) Born in Jan 1970 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 18/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 25/05/2022 | New Board Member Samantha Jackson (929609924) Appointed |
| 25/05/2022 | James Alexander Clark (925929857) has left the board |
| 25/05/2022 | James Alexander Clark (922927620) has left the board |
| 28/09/2021 | New Confirmation Statement filed |
| 04/11/2020 | Gary Arthur Downey (915063039) has left the board |
| 31/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | Robin James Stanton-Gleaves (909350925) has left the board |
| 19/06/2020 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 12/06/2019 | New Company Secretary James Alexander Clark (925929857) Appointed |
| 11/06/2019 | Alan Pierpoint (906424410) has left the board |
| 10/05/2019 | Graham Thomas (918400030) has left the board |
| 29/04/2019 | Jason Patrick Collins (912954476) has left the board |
| 19/03/2019 | Martin Keith Randall (904001224) has left the board |
| 09/11/2018 | New Board Member James Alexander Clark (922927620) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 27/09/2016 | Barry Trevor Ferdinand (912954459) has left the board |
| 14/12/2015 | Robin James Stanton-Gleaves (920320855) has left the board |
| 14/12/2015 | New Board Member Robin James Stanton-Gleaves (909350925) Appointed |
| 07/12/2015 | New Board Member Gary Arthur Downey (915063039) Appointed |
| 07/12/2015 | New Board Member Robin James Stanton-Gleaves (920320855) Appointed |
| 09/11/2015 | Neville Roger Goodman (904045528) has left the board |
| 29/09/2015 | Change in Reg. Office |
| 26/09/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Accounts filed |
| 30/04/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Board Member Graham Thomas (918400030) Appointed |
| 22/10/2013 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/10/2012 | Barry Trevor Ferdinand (911817644) has left the board |
| 18/10/2012 | New Board Member Barry Trevor Ferdinand (912954459) Appointed |
| 18/10/2012 | Jason Patrick Collins (910843559) has left the board |
| 18/10/2012 | New Board Member Jason Patrick Collins (912954476) Appointed |
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