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APOGEE FLOW SYSTEMS LTD

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APOGEE FLOW SYSTEMS LTD

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Key Data

Status

Active

Company No.

03947604

Incorporation date

14/03/2000

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

25 Ross Way, Northwood, Middlesex HA6 3HUCopy
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Latest events (Record since 14/03/2000)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-02 with updates
View PDF (5 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon03/06/2024
Confirmation statement made on 2024-06-02 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon02/06/2023
Confirmation statement made on 2023-06-02 with no updates
View PDF (3 pages)
dot icon24/05/2023
Purchase of own shares.
View PDF (3 pages)
dot icon24/05/2023
Cancellation of shares. Statement of capital on 2023-02-26
View PDF (6 pages)
dot icon12/04/2023
Director's details changed for Oliver John Francis Kenyon on 2020-01-01
View PDF (2 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon02/06/2022
Confirmation statement made on 2022-06-02 with no updates
View PDF (3 pages)
dot icon25/03/2022
Confirmation statement made on 2021-06-02 with updates
View PDF (5 pages)
dot icon18/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon10/12/2021
Cancellation of shares. Statement of capital on 2021-09-02
View PDF (4 pages)
dot icon10/12/2021
Purchase of own shares.
View PDF (3 pages)
dot icon19/04/2021
Change of details for Mr John Leonard Kenyon as a person with significant control on 2021-04-19
View PDF (2 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon20/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon28/03/2020
Confirmation statement made on 2020-03-14 with updates
View PDF (4 pages)
dot icon28/02/2020
Cancellation of shares. Statement of capital on 2019-11-28
View PDF (6 pages)
dot icon21/02/2020
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-14 with updates
View PDF (4 pages)
dot icon25/02/2019
Cancellation of shares. Statement of capital on 2019-02-06
View PDF (6 pages)
dot icon25/02/2019
Purchase of own shares.
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon30/03/2017
Registration of charge 039476040002, created on 2017-03-28
View PDF (4 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (6 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon16/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon18/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon18/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon08/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon14/12/2012
Statement of capital following an allotment of shares on 2012-07-29
View PDF (4 pages)
dot icon14/12/2012
Statement of company's objects
View PDF (2 pages)
dot icon14/12/2012
Resolutions
View PDF (15 pages)
dot icon18/05/2012
Appointment of Mr John Leonard Kenyon as a director
View PDF (2 pages)
dot icon04/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon12/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Director's details changed for Oliver John Francis Kenyon on 2009-10-01
View PDF (2 pages)
dot icon14/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon18/03/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon23/01/2009
Partial exemption accounts made up to 2008-03-31
View PDF (6 pages)
dot icon24/11/2008
Secretary appointed mr john leonard kenyon
View PDF (1 pages)
dot icon03/11/2008
Appointment terminated director peter dennett
View PDF (1 pages)
dot icon28/03/2008
Return made up to 14/03/08; full list of members
View PDF (4 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon16/03/2007
Return made up to 14/03/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Partial exemption accounts made up to 2006-03-31
View PDF (5 pages)
dot icon29/03/2006
Return made up to 14/03/06; full list of members
View PDF (2 pages)
dot icon08/12/2005
Partial exemption accounts made up to 2005-03-31
View PDF (6 pages)
dot icon08/04/2005
Return made up to 14/03/05; full list of members
View PDF (3 pages)
dot icon02/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon06/04/2004
Return made up to 14/03/04; full list of members
View PDF (7 pages)
dot icon23/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon22/03/2003
Return made up to 14/03/03; full list of members
View PDF (7 pages)
dot icon03/02/2003
Partial exemption accounts made up to 2002-03-31
View PDF (6 pages)
dot icon08/04/2002
Return made up to 14/03/02; full list of members
View PDF (6 pages)
dot icon15/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon12/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/04/2001
Return made up to 14/03/01; full list of members
View PDF (6 pages)
dot icon16/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon10/05/2000
New director appointed
View PDF (2 pages)
dot icon14/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/03/2000
Secretary resigned
View PDF (1 pages)
dot icon21/03/2000
Director resigned
View PDF (1 pages)
dot icon21/03/2000
Registered office changed on 21/03/00 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon14/03/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
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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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.40M
-
0.00
939.89K
-
2022
6
1.20M
-
0.00
1.12M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
14/03/2000 - 15/03/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
14/03/2000 - 15/03/2000
9606
Kenyon, John Leonard
Director
07/05/2012 - Present
4
Mr Peter William Dennett
Director
27/03/2000 - 29/10/2008
2
Kenyon, Oliver John Francis
Director
27/03/2000 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About APOGEE FLOW SYSTEMS LTD

APOGEE FLOW SYSTEMS LTD is an(a) Active company incorporated on 14/03/2000 with the registered office located at 25 Ross Way, Northwood, Middlesex HA6 3HU. There are currently 4 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 APOGEE FLOW SYSTEMS LTD?

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APOGEE FLOW SYSTEMS LTD is currently Active. It was registered on 14/03/2000 .

Where is APOGEE FLOW SYSTEMS LTD located?

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APOGEE FLOW SYSTEMS LTD is registered at 25 Ross Way, Northwood, Middlesex HA6 3HU.

What does APOGEE FLOW SYSTEMS LTD do?

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APOGEE FLOW SYSTEMS LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for APOGEE FLOW SYSTEMS LTD?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.