Apex Modular Systems Limited

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General information

Name:

Apex Modular Systems Ltd

Office Address:

34 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-on-tees

Number: 08513057

Incorporation date: 2013-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apex Modular Systems came into being in 2013 as a company enlisted under no 08513057, located at TS18 3TX Stockton-on-tees at 34 Falcon Court. It has been in business for eleven years and its official status is active. It now known as Apex Modular Systems Limited, was earlier listed as Cde Engineering. The transformation has occurred in 2022-09-27. This firm's registered with SIC code 43210, that means Electrical installation. Apex Modular Systems Ltd filed its account information for the financial period up to 2023-05-31. The most recent confirmation statement was released on 2023-07-09.

At the moment, the directors registered by this particular limited company include: Scott C. selected to lead the company one year ago, James C. selected to lead the company in 2023 in March, David L. selected to lead the company in 2023 and 2 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Apex Modular Systems Limited 2022-09-27
  • Cde Engineering Limited 2013-05-01

Financial data based on annual reports

Company staff

Scott C.

Role: Director

Appointed: 13 March 2023

Latest update: 27 December 2023

James C.

Role: Director

Appointed: 13 March 2023

Latest update: 27 December 2023

David L.

Role: Director

Appointed: 13 March 2023

Latest update: 27 December 2023

James L.

Role: Director

Appointed: 13 March 2023

Latest update: 27 December 2023

Darren C.

Role: Director

Appointed: 06 March 2020

Latest update: 27 December 2023

People with significant control

The companies that control the firm are as follows: D&M Services (North East) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Durham at Meadowfield Industrial Estate, DH7 8RJ and was registered as a PSC under the registration number 14422267. Cd Engineering Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Stockton-On-Tees at Falcon Court, Preston Farm Industrial Estate, TS18 3TX and was registered as a PSC under the registration number 12495868.

D&M Services (North East) Ltd
Address: St John's Road Meadowfield Industrial Estate, Durham, DH7 8RJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14422267
Notified on 13 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cd Engineering Holdings Limited
Address: 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12495868
Notified on 6 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Darren C.
Notified on 6 March 2020
Ceased on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julie C.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter C.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 January 2015
Annual Accounts
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-06-01
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 13 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2016-05-31
Annual Accounts 11 October 2017
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 11 October 2017
Annual Accounts 8 February 2016
Date Approval Accounts 8 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from Friday 31st May 2024 to Thursday 30th November 2023 (AA01)
filed on: 25th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
10
Company Age

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