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APEX GSS LIMITED

APEX GSS LIMITED is an active private limited company, incorporated on 3 July 2015. The nature of the business is Security systems service activities. The company's registered office is on Brize Norton Road, Carterton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. APEX GSS LIMITED has two previous names, the most recent of which was APEX GLOBAL SECURITY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09669179
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SHILTON ACCOUNTING SERVICES 1 THE CLOCK HOUSE
Address Line 2BRIZE NORTON ROAD
Post TownCARTERTON
CountryUNITED KINGDOM
PostcodeOX18 3HN

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 27/02/2018 onwards:
APEX GSS LIMITED
From 27/09/2016 to 27/02/2018:
APEX GLOBAL SECURITY SERVICES LIMITED
Prior to 27/09/2016:
ALMA KRG LIMITED

Directors

(The company's officers)
MR JACK WILLIAM MANN
(~41 year old British national)
SHILTON ACCOUNTING SERVICES 1 THE CLOCK HOUSE, BRIZE NORTON ROAD, CARTERTON, OX18 3HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as RISK CONSULTANCY/MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 03/07/2015
MR MARK RICHARD OSBORNE
(~48 year old British national)
SHILTON ACCOUNTING SERVICES 1 THE CLOCK HOUSE, BRIZE NORTON ROAD, CARTERTON, OX18 3HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2022
MR DOMINIC LEE WHITMORE
(~49 year old British national)
SHILTON ACCOUNTING SERVICES 1 THE CLOCK HOUSE, BRIZE NORTON ROAD, CARTERTON, OX18 3HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTRACT MANAGER
  • Usually resident in ENGLAND
Appointed on 28/04/2022

Shareholders

(Persons of Significant Control)
Mr Jack William Mann
(~41 year old British national)
Shilton Accounting Services, 1 The Clock House, Brize Norton Road, Carterton, OX18 3HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/05/2016
Mr Mark Richard Osborne
(~48 year old British national)
Shilton Accounting Services, 1 The Clock House, Brize Norton Road, Carterton, OX18 3HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/04/2022

Connections

(Shared officers)
  • MR JACK WILLIAM MANN
NTM CIRCULAR SOLUTIONS LTD
  • MR JACK WILLIAM MANN
  • MR JACK WILLIAM MANN
  • MR JACK WILLIAM MANN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APEX GSS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX18 3HN.

Map of APEX GSS LIMITED at local scale
Map of APEX GSS LIMITED at local scale
Map of APEX GSS LIMITED at district scale
Map of APEX GSS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX18 3HN

Other companies with registered offices in OX18 3HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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