APOGEE CORPORATION LIMITED
Overview
| Company Name | APOGEE CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02853595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APOGEE CORPORATION LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is APOGEE CORPORATION LIMITED located?
| Registered Office Address | Nimbus House Liphook Way 20-20 Business Park ME16 0FZ Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOGEE CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRYSTAL PRINT SERVICES LIMITED | Sep 15, 1993 | Sep 15, 1993 |
What are the latest accounts for APOGEE CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for APOGEE CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for APOGEE CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Thomas Maier as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Michael Thomas Maier as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 37 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Alexander Clark as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 37 pages | AA | ||||||||||
Termination of appointment of James Alexander Clark as a secretary on May 20, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Miss Samantha Jackson as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alexander Clark as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 36 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gary Arthur Downey as a director on Oct 20, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aurelio Maruggi as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of APOGEE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, James Alexander | Director | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | 229276200009 | |||||
| JACKSON, Samantha Loraine | Director | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | 296099240001 | |||||
| CLARK, James Alexander | Secretary | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | 259298570001 | |||||||
| FERDINAND, Barry Trevor | Secretary | Ashpen House Copthill Lane KT20 6HL Kingswood Surrey | British | 118176440001 | ||||||
| PIERPOINT, Alan | Secretary | Chase Gardens Waltham Chase SO32 2ES Southampton 4 England | British | 64244100001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHILVERS, John Albert | Director | 118 Marsala Road Lewisham SE13 7AF London | British | 48235630001 | ||||||
| CLARK, James Alexander | Director | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | 229276200009 | |||||
| COLLINS, Jason Patrick | Director | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | United Kingdom | British | 129544760001 | |||||
| DOWNEY, Gary Arthur | Director | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | 150630390001 | |||||
| FERDINAND, Barry Trevor | Director | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | 129544590001 | |||||
| GOODMAN, Neville Roger | Director | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | 40455280001 | |||||
| KEEBLE, Simon John | Director | Maitland Close KT14 6RF West Byfleet Ivanhoe Surrey England | England | British | 149787500001 | |||||
| MAIER, Michael Thomas | Director | 1501 Page Mill Road Palo Alto Hp Inc. California 94304 United States | United States | American,German | 341226490001 | |||||
| MARUGGI, Aurelio | Director | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | Italian,American | 270882800001 | |||||
| MORGAN, Dave | Director | Summer Cottage Orchard Road, Pratts Bottom BR6 7NS Orpington Kent | England | British | 110379700001 | |||||
| RANDALL, Martin Keith | Director | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | United Kingdom | British | 40012240002 | |||||
| SHAH, Dhiraj Fulchand Bhoja | Director | 35 Upfield CR0 5DR Croydon | England | British | 90452900001 | |||||
| STANTON-GLEAVES, Robin James | Director | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | 93509250009 | |||||
| THOMAS, Graham | Director | Liphook Way 20-20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | United Kingdom | British | 184000300001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of APOGEE CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apogee Group Limited | Apr 06, 2016 | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0