APEX CIRCUIT DESIGN LTD
Active - Accounts Filed
General Information
NAME
APEX CIRCUIT DESIGN LTD
COMPANY NUMBER
05326347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
07/01/2005
(19 years and 10 months old)
WEBSITE
www.apexcircuitdesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2005
05/07/2006
MERS UK LIMITED
BUCKINGHAMSHIRE
HP27 9EG
Telephone: 01844271010
TPS: No
4 Forty Green Courtyard Forty Green
Bledlow
Princes Risborough
Buckinghamshire
HP27 9PN
Telephone: 271010
Britnall House Perryfield Court
Bledlow
Buckinghamshire HP27 9EG
HP27 9EG
Telephone: 271010
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 |
|---|---|---|
| NAIRDWOOD LIMITED | Active - Accounts Filed | View Report |
| APEX CIRCUIT DESIGN LTD | Active - Accounts Filed | View Report |
| APEX MOTORSPORT MARKETING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX CIRCUIT DESIGN LTD?
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 APEX CIRCUIT DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX CIRCUIT DESIGN LTD?
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 |
|---|---|---|---|---|
|
Director: 07/01/2005 - Present (19 years and 10 months) Secretary: 07/01/2005 - Present (19 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director&Secretary |
Current: 6 Past: 39 |
View Report |
|
07/01/2005 - Present (19 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
30/06/2006 - Present (18 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
02/11/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2013 - Present (11 years and 3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAIRDWOOD LIMITED | Active - Accounts Filed | View Report |
| APEX CIRCUIT DESIGN LTD | Active - Accounts Filed | View Report |
| APEX MOTORSPORT MARKETING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Andrew James Wallis (930072795) Appointed |
| 05/10/2022 | New Board Member Jack Stewart Wheeler (930072790) Appointed |
| 27/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | Change in Reg. Office |
| 16/07/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 08/05/2014 | Benjamin David Willshire (916697111) has left the board |
| 03/02/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 08/08/2013 | New Board Member Dafydd Allan Broom (918037960) Appointed |
| 22/01/2013 | New Annual Return filed |
| 22/01/2013 | Perry Bayliss (912276055) has left the board |
| 22/01/2013 | New Board Member Perry Bayliss (904748611) Appointed |
| 19/09/2012 | New Accounts filed |
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