Apec Systems Limited, Coventry
Apec Systems Limited is a private limited company. Registered at 3 Cavans Way, Binley Industrial Estate, Coventry CV3 2SF, this 16 years old enterprise was incorporated on 2007-11-05 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the company: Jonathan C. (appointed on 05 November 2007), Lloyd P. (appointed on 05 November 2007). Moving on to the secretaries (1 in total), we can name: Jonathan C. (appointed on 05 November 2007).
| About | |
|---|---|
| Name: Apec Systems Limited | |
| Number: 06418325 | |
| Incorporation date: 2007-11-05 | |
| End of financial year: 31 October |
| Address: |
3 Cavans Way Binley Industrial Estate Coventry CV3 2SF |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Jonathan C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lloyd P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 506,124 | 497,492 | 558,276 | 694,322 | 631,198 | 994,613 | 1,145,035 | 1,342,511 | 1,217,256 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 38,651 | 125,665 | 127,525 | - | - | - | - | - | - |
| Tangible Fixed Assets | 14,834 | 18,573 | 12,804 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 151,275 | 223,289 | 247,314 | 288,629 | 361,057 | 558,528 | 815,028 | 1,039,981 | 2,205,736 |
The date for Apec Systems Limited confirmation statement filing is 2023-11-19. The most recent one was filed on 2022-11-05. The due date for the next annual accounts filing is 31 July 2024. Last accounts filing was sent for the time up to 31 October 2022.
2 persons of significant control are reported in the official register, namely: Jonathan C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lloyd P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 5th Nov 2023 filed on: 6th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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