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APEX CIRCUIT DESIGN LTD

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APEX CIRCUIT DESIGN LTD

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Key Data

Status

Active

Company No.

05326347

Incorporation date

07/01/2005

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Britnall House, Perryfield Court, Bledlow, Buckinghamshire HP27 9EGCopy
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Latest events (Record since 07/01/2005)
dot icon06/02/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon08/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon20/10/2022
All of the property or undertaking has been released from charge 053263470001
View PDF (1 pages)
dot icon03/10/2022
Appointment of Mr Andrew James Wallis as a director on 2022-09-05
View PDF (2 pages)
dot icon03/10/2022
Appointment of Mr Jack Stewart Wheeler as a director on 2022-09-05
View PDF (2 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon23/02/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon03/02/2021
Director's details changed for Mr Dafydd Allan Broom on 2021-02-03
View PDF (2 pages)
dot icon03/02/2021
Director's details changed for Mr Clive Anthony Bowen on 2021-02-03
View PDF (2 pages)
dot icon03/02/2021
Registered office address changed from Highgate Nairdwood Lane Prestwood Buckinghamshire HP16 0QH to Britnall House Perryfield Court Bledlow Buckinghamshire HP27 9EG on 2021-02-03
View PDF (1 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon09/07/2020
Registration of charge 053263470001, created on 2020-07-06
View PDF (24 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-07 with updates
View PDF (4 pages)
dot icon31/10/2019
Statement of capital following an allotment of shares on 2019-10-02
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-07 with updates
View PDF (4 pages)
dot icon22/01/2019
Notification of Nairdwood Limited as a person with significant control on 2018-12-20
View PDF (2 pages)
dot icon22/01/2019
Cessation of Clive Anthony Bowen as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon17/01/2019
Statement of capital following an allotment of shares on 2018-12-20
View PDF (3 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-07 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon15/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon07/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon06/05/2014
Termination of appointment of Benjamin Willshire as a director
View PDF (1 pages)
dot icon29/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (8 pages)
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon06/08/2013
Appointment of Mr Dafydd Allan Broom as a director
View PDF (2 pages)
dot icon17/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2013
Director's details changed for Perry Bayliss on 2013-01-11
View PDF (2 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/06/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon29/02/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2012
Appointment of Mr Benjamin David Willshire as a director
View PDF (2 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon25/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2011
Secretary's details changed for Mr Perry Bayliss on 2011-01-07
View PDF (2 pages)
dot icon02/11/2010
Appointment of Mr Perry Bayliss as a secretary
View PDF (1 pages)
dot icon02/11/2010
Termination of appointment of James Campbell as a secretary
View PDF (1 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon12/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Director's details changed for Perry Bayliss on 2010-01-04
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Mr James Dugald Campbell on 2010-02-04
View PDF (2 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon20/02/2009
Return made up to 07/01/09; full list of members
View PDF (4 pages)
dot icon29/09/2008
Return made up to 07/01/08; full list of members
View PDF (4 pages)
dot icon24/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon22/04/2008
Registered office changed on 22/04/2008 from 12 corbett house cathcart road london SW10 9LF
View PDF (1 pages)
dot icon30/01/2008
Accounting reference date extended from 31/03/07 to 30/09/07
View PDF (1 pages)
dot icon05/07/2007
Return made up to 07/01/07; full list of members
View PDF (3 pages)
dot icon05/07/2007
New director appointed
View PDF (1 pages)
dot icon13/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon02/11/2006
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon19/07/2006
Memorandum and Articles of Association
View PDF (14 pages)
dot icon05/07/2006
Certificate of change of name
View PDF (2 pages)
dot icon14/02/2006
Return made up to 07/01/06; full list of members
View PDF (2 pages)
dot icon07/01/2005
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
503.78K
-
0.00
484.49K
-
2022
10
171.20K
-
0.00
77.63K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bayliss, Perry
Director
30/06/2006 - Present
9
Campbell, James Dugald
Director
07/01/2005 - Present
20
Bowen, Clive Anthony
Director
07/01/2005 - Present
10
Broom, Dafydd Allan
Director
15/07/2013 - Present
2
Willshire, Benjamin David
Director
21/02/2012 - 02/05/2014
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APEX CIRCUIT DESIGN LTD

APEX CIRCUIT DESIGN LTD is an(a) Active company incorporated on 07/01/2005 with the registered office located at Britnall House, Perryfield Court, Bledlow, Buckinghamshire HP27 9EG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX CIRCUIT DESIGN LTD?

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APEX CIRCUIT DESIGN LTD is currently Active. It was registered on 07/01/2005 .

Where is APEX CIRCUIT DESIGN LTD located?

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APEX CIRCUIT DESIGN LTD is registered at Britnall House, Perryfield Court, Bledlow, Buckinghamshire HP27 9EG.

What does APEX CIRCUIT DESIGN LTD do?

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APEX CIRCUIT DESIGN LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for APEX CIRCUIT DESIGN LTD?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-07 with no updates.