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APEX27 LIMITED

APEX27 LIMITED is an active private limited company, incorporated on 19 May 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on West Street, Rochford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. APEX27 LIMITED previously had the company name SUMMIT SOFTWARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12610245
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 116-18 WEST STREET
Post TownROCHFORD
CountryENGLAND
PostcodeSS4 1AJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date16/06/2021
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 23/10/2020 onwards:
APEX27 LIMITED
Prior to 23/10/2020:
SUMMIT SOFTWARE LIMITED

Directors

(The company's officers)
MR JOHN CLARKE
(~53 year old British national)
16-18 WEST STREET, ROCHFORD, SS4 1AJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR JONATHAN FORD
(~39 year old British national)
16-18 WEST STREET, ROCHFORD, SS4 1AJ, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in DENMARK
Appointed on 01/12/2020
MR ALAN HAN MON LAM
(~37 year old British national)
16-18 WEST STREET, ROCHFORD, SS4 1AJ, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR JAMES LEWIS WRIGHT
(~53 year old British national)
BUCKLEY WATSON, 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2020

Shareholders

(Persons of Significant Control)
Mr James Lewis Wright
(~53 year old British national)
Buckley Watson, 57a, Broadway, Leigh-On-Sea, SS9 1PE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/05/2020

Connections

(Shared officers)
  • MR ALAN HAN MON LAM
  • MR JAMES LEWIS WRIGHT
SUMMIT SOFTWARE LIMITED
  • MR JOHN CLARKE
  • MR ALAN HAN MON LAM
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)

APEX27 LIMITED: Maps

Maps show the location of the postcode of the registered office, SS4 1AJ.

Map of APEX27 LIMITED at local scale
Map of APEX27 LIMITED at local scale
Map of APEX27 LIMITED at district scale
Map of APEX27 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 SS4 1AJ

Other companies with registered offices in SS4 1AJ:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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