Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APEX NETWORKS LIMITED
Company Information for

APEX NETWORKS LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
05573440
Private Limited Company
Active

Company Overview

About Apex Networks Ltd
APEX NETWORKS LIMITED was founded on 2005-09-26 and has its registered office in Weybridge. The organisation's status is listed as "Active". Apex Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX NETWORKS LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in CT11
 
Filing Information
Company Number 05573440
Company ID Number 05573440
Date formed 2005-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873720608  
Last Datalog update: 2024-11-05 19:39:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX NETWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name APEX NETWORKS LIMITED
The following companies were found which have the same name as APEX NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX NETWORKS INCORPORATED 4211 Aspen Lane Evergreen CO 80439 Delinquent Company formed on the 2002-03-05
APEX NETWORKS HOLDINGS LIMITED THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE Active Company formed on the 2017-10-06
APEX NETWORKS INTERNATIONAL INCORPORATED California Unknown
APEX NETWORKS LLC Michigan UNKNOWN
APEX NETWORKS INC 1274 49TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2020-02-25
APEX NETWORKS, LLC 1003 WINDING RD COLLEGE STA TX 77840 Forfeited Company formed on the 2022-02-03

Company Officers of APEX NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
JAN PIETER DEKKER
 Director 2018-02-19
CHRISTOPHER WILLIAM WHITE
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN WILLIAMS
 Company Secretary 2005-09-26 2018-02-19
DAVID CYRIL BRINKLOW
 Director 2010-11-16 2018-02-19
PAUL CLEMENT SCOTT
 Director 2010-11-16 2018-02-19
GILLIAN ANNE WILLIAMS
 Director 2011-10-03 2018-02-19
STEPHEN KEITH WILLIAMS
 Director 2006-04-01 2018-02-19
GARY WIDDISON
 Director 2005-09-26 2009-07-15
ASHOK BHARDWAJ
 Nominated Secretary 2005-09-26 2005-09-26
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-09-26 2005-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN PIETER DEKKER APEX NETWORKS HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
CHRISTOPHER WILLIAM WHITE APEX NETWORKS HOLDINGS LIMITED Director 2018-02-19 CURRENT 2017-10-06 Active
CHRISTOPHER WILLIAM WHITE DIGIALITY LTD Director 2010-12-01 CURRENT 2006-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-06-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-04-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06Director's details changed for Mr Jan Pieter Dekker on 2022-10-06
2022-10-06CH01Director's details changed for Mr Jan Pieter Dekker on 2022-10-06
2022-10-04CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-11RES01ADOPT ARTICLES 11/01/21
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055734400005
2020-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055734400004
2020-11-27AA01Previous accounting period extended from 29/09/20 TO 30/09/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-10-01CH01Director's details changed for Mr Christopher William White on 2019-10-01
2019-09-30CH01Director's details changed for Mr Jan Pieter Dekker on 2019-09-30
2019-09-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-30AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-03-02PSC02Notification of Apex Networks Holdings Limited as a person with significant control on 2018-02-19
2018-03-02PSC07CESSATION OF STEPHEN KEITH WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 3 High Street St. Lawrence Ramsgate Kent CT11 0QL
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2018-03-02AP01DIRECTOR APPOINTED MR JAN PIETER DEKKER
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILLIAMS
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLOW
2018-03-02TM02Termination of appointment of Gillian Williams on 2018-02-19
2018-02-28RES13Resolutions passed:
  • Debenture 19/02/2018
2018-02-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055734400004
2018-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-03-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1570
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-03-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1570
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1570
2014-10-01AR0126/09/14 ANNUAL RETURN FULL LIST
2014-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1570
2013-10-07AR0126/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-10AR0126/09/12 FULL LIST
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-08AP01DIRECTOR APPOINTED MRS GILLIAN ANNE WILLIAMS
2011-11-08AR0126/09/11 FULL LIST
2011-06-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-18AP01DIRECTOR APPOINTED MR DAVID CYRIL BRINKLOW
2011-02-18AP01DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT
2011-02-18SH0116/11/10 STATEMENT OF CAPITAL GBP 1570
2010-11-02AR0126/09/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 26/09/2010
2010-09-14RES01ADOPT ARTICLES 10/08/2010
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-20SH0105/10/09 STATEMENT OF CAPITAL GBP 30
2009-10-01363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR GARY WIDDISON
2009-03-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / GARY WIDDISON / 04/09/2008
2008-10-21169CAPITALS NOT ROLLED UP
2008-10-13363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-2088(2)RAD 12/02/08--------- £ SI 40@1=40 £ IC 950/990
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-06-06288cSECRETARY'S PARTICULARS CHANGED
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-20363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-2088(2)RAD 01/04/06--------- £ SI 850@1=850 £ IC 100/950
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-1388(2)RAD 26/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-04288bSECRETARY RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to APEX NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-22 Satisfied FSE LOAN MANAGEMENT LIMITED
RENT DEPOSIT DEED 2008-10-01 Outstanding TERENCE MICHAEL HILLMAN
DEBENTURE 2005-11-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 20,000
Creditors Due Within One Year 2012-10-01 £ 277,000
Creditors Due Within One Year 2011-10-01 £ 324,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX NETWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,570
Called Up Share Capital 2011-10-01 £ 1,570
Cash Bank In Hand 2012-10-01 £ 4,712
Cash Bank In Hand 2011-10-01 £ 2,644
Current Assets 2012-10-01 £ 125,112
Current Assets 2011-10-01 £ 347,641
Debtors 2012-10-01 £ 98,740
Debtors 2011-10-01 £ 86,652
Fixed Assets 2012-10-01 £ 391,952
Fixed Assets 2011-10-01 £ 122,407
Shareholder Funds 2012-10-01 £ 240,064
Shareholder Funds 2011-10-01 £ 125,075
Stocks Inventory 2012-10-01 £ 21,660
Stocks Inventory 2011-10-01 £ 258,345
Tangible Fixed Assets 2012-10-01 £ 31,907
Tangible Fixed Assets 2011-10-01 £ 18,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX NETWORKS LIMITED registering or being granted any patents
Domain Names

APEX NETWORKS LIMITED owns 1 domain names.

apex-rms.co.uk  

Trademarks
We have not found any records of APEX NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as APEX NETWORKS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where APEX NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT13 8DE