Apec Systems Limited

General information

Name:

Apec Systems Ltd

Office Address:

3 Cavans Way Binley Industrial Estate CV3 2SF Coventry

Number: 06418325

Incorporation date: 2007-11-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the launching of Apec Systems Limited, a firm which is situated at 3 Cavans Way, Binley Industrial Estate, Coventry. That would make seventeen years Apec Systems has been in the business, as it was created on 5th November 2007. The firm Companies House Reg No. is 06418325 and the postal code is CV3 2SF. This firm's Standard Industrial Classification Code is 28990 which means Manufacture of other special-purpose machinery n.e.c.. 2022/10/31 is the last time company accounts were reported.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 4,320 pounds of revenue. In 2013 the company had 2 transactions that yielded 25,019 pounds. In total, transactions conducted by the company since 2012 amounted to £43,534. Cooperation with the Department for Transport council covered the following areas: Equip Purch - Non Pol (noncap), P&m - Additions and Equip Purch - Police (noncap).

Taking into consideration the following firm's growing number of employees, it was necessary to acquire additional company leaders: Jonathan C. and Lloyd P. who have been working as a team for seventeen years for the benefit of this specific limited company.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Secretary

Appointed: 05 November 2007

Latest update: 23 January 2024

Jonathan C.

Role: Director

Appointed: 05 November 2007

Latest update: 23 January 2024

Lloyd P.

Role: Director

Appointed: 05 November 2007

Latest update: 23 January 2024

People with significant control

Executives with significant control over the firm are: Jonathan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lloyd P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lloyd P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 16 June 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sun, 5th Nov 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 4 320.00
2014-03-14 319104 £ 4 320.00 Equip Purch - Non Pol (noncap)
2013 Department for Transport 2 £ 25 018.80
2013-01-19 282632 £ 17 994.00 P&m - Additions
2013-04-19 293119 £ 7 024.80 Equip Purch - Police (noncap)
2012 Department for Transport 4 £ 14 195.40
2012-04-13 266206 £ 9 030.00 Equip Purch Non Pol (noncap)
2012-04-13 266196 £ 2 988.00 Equip Purch Non Pol (noncap)
2012-08-31 275302 £ 2 123.40 Equip Purch Non Pol (noncap)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
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Company Age

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