Apex Security Engineering Limited

General information

Name:

Apex Security Engineering Ltd

Office Address:

Flint Road Letchworth SG6 1HJ Hertfordshire

Number: 02727620

Incorporation date: 1992-07-01

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Apex Security Engineering was established on 1st July 1992 as a Private Limited Company. The firm's registered office can be found at Hertfordshire on Flint Road, Letchworth. If you need to get in touch with this company by post, the area code is SG6 1HJ. The company reg. no. for Apex Security Engineering Limited is 02727620. The firm's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c.. The latest filed accounts documents were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was filed on 1st July 2023.

Apex Security Engineering Ltd is a small-sized vehicle operator with the licence number OF1087436. The firm has one transport operating centre in the country. In their subsidiary in Letchworth Garden City on Flint Road, 2 machines are available.

1 transaction have been registered in 2014 with a sum total of £962. In 2013 there was a similar number of transactions (exactly 5) that added up to £10,128. The Council conducted 3 transactions in 2012, this added up to £2,658. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 10 transactions and issued invoices for £14,603. Cooperation with the Department for Transport council covered the following areas: It Software Purch (noncap), Furniture & Fittings - Add, Purch Furniture (noncap) and Storage And Distribution.

According to the information we have, this specific company was formed in July 1992 and has been run by seven directors, and out this collection of individuals four (Robert P., Tony W., Daniel H. and Kevin W.) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 01 April 2018

Latest update: 7 April 2024

Tony W.

Role: Director

Appointed: 01 April 2018

Latest update: 7 April 2024

Daniel H.

Role: Director

Appointed: 01 April 2018

Latest update: 7 April 2024

Kevin W.

Role: Director

Appointed: 18 December 1992

Latest update: 7 April 2024

People with significant control

Kevin W. is the individual who controls this firm, owns 1/2 or less of company shares.

Kevin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Samuel B.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Apex Yard

Address

Flint Road

City

Letchworth Garden City

Postal code

SG6 1HJ

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2020-12-31 (AA)
filed on: 9th, June 2021
accounts
Free Download Download filing (13 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 £ 962.40
2014-01-10 313619 £ 962.40 It Software Purch (noncap)
2013 Department for Transport 5 £ 10 128.00
2013-03-08 289556 £ 7 314.00 Furniture & Fittings - Add
2013-08-09 302960 £ 990.00 Purch Furniture (noncap)
2013-06-18 561042 £ 924.00 Storage And Distribution
2012 Department for Transport 3 £ 2 658.00
2012-02-24 261776 £ 1 116.00 Purch Furniture (noncap)
2012-02-24 261774 £ 990.00 Purch Furniture (noncap)
2012-10-12 279832 £ 552.00 Equip Purch Non Pol (noncap)
2011 Department for Transport 1 £ 854.40
2011-04-21 238054 £ 854.40 Equip Purch - Police (noncap)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
31
Company Age

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