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- APEX OPTIMISATION (UK) LTD
APEX OPTIMISATION (UK) LTD
Company is dissolved
General Information
NAME
APEX OPTIMISATION (UK) LTD
COMPANY NUMBER
SC259687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/11/2003
(21years old)
WEBSITE
APEX-OPT.COM
CONFIRMATION STATEMENT MADE UP TO
21/02/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
24/11/2003
21/02/2011
DYNAPROC LTD.
Previous Names
24/11/2003 21/02/2011 DYNAPROC LTD.
EDINBURGH
EH6 6RR
60 Constitution Street
EDINBURGH
EH6 6RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASPENTECH LTD. | Active - Accounts Filed | View Report |
APEX OPTIMISATION (UK) LTD | Company is dissolved | View Report |
APEX OPTIMISATION LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
Date: 24/04/2024 | Event: New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
Date: 08/06/2023 | Event: New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
Credit Risk Overview
Want to learn more about APEX OPTIMISATION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX OPTIMISATION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX OPTIMISATION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 107 Past: 28012 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 103 Past: 27760 |
View Report |
Born in May 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASPEN TECHNOLOGY INC | N/A | N/A |
ASPENTECH LTD. | Active - Accounts Filed | View Report |
APEX OPTIMISATION (UK) LTD | Company is dissolved | View Report |
APEX OPTIMISATION LIMITED | Company is dissolved | View Report |
APEX OPTIMISATION LIMITED | Company is dissolved | View Report |
ARGENT & WAUGH LIMITED | Active - Accounts Filed | View Report |
ARGENT & WAUGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
Date: 24/04/2024 | Event: New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
Date: 08/06/2023 | Event: New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
Date: 08/06/2023 | Event: New Board Member Antonio Jose Pietri (918266358) Appointed |
Date: 16/01/2023 | Event: New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
Date: 27/04/2022 | Event: New Accounts filed |
Date: 15/04/2021 | Event: New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: Change in Reg. Office |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2018 | Event: Karl Eric Johnsen (924288681) has left the board |
Date: 15/02/2018 | Event: Antonio Jose Maeer Pietri (924288669) has left the board |
Date: 15/02/2018 | Event: New Board Member Karl Eric Johnsen (920157287) Appointed |
Date: 15/02/2018 | Event: New Board Member Antonio Jose Pietri (918266358) Appointed |
Date: 08/02/2018 | Event: Change in Reg. Office |
Date: 08/02/2018 | Event: New Board Member Antonio Jose Maeer Pietri (924288669) Appointed |
Date: 08/02/2018 | Event: New Board Member Frederic Hammond (924288678) Appointed |
Date: 08/02/2018 | Event: Homa Omrani (909455981) has left the board |
Date: 08/02/2018 | Event: Klas Johan Dahlgren (909455985) has left the board |
Date: 08/02/2018 | Event: New Board Member Karl Eric Johnsen (924288681) Appointed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: New Confirmation Statement filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 24/12/2015 | Event: New Accounts filed |
Date: 27/12/2014 | Event: New Annual Return filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 05/12/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
Date: 08/12/2012 | Event: New Annual Return filed |
Date: 07/12/2012 | Event: Change in Reg. Office |
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