APEX DISCOVERY SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
APEX DISCOVERY SOLUTIONS LIMITED
COMPANY NUMBER
06563451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/04/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
11/04/2008
09/08/2011
VERONA FINANCE LIMITED
WARWICKSHIRE
CV37 6NW
Apex House
27 Arden Street
Stratford-Upon-Avon
Warwickshire
CV37 6NW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2023 | New Board Member Christopher Michael David Ross-Roberts (917091835) Appointed |
| 11/06/2015 | New Annual Return filed |
| 06/01/2015 | Willem Pieter Wellinghoff (917496646) has left the board |
Credit Risk Overview
Want to learn more about APEX DISCOVERY SOLUTIONS LIMITED?
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 DISCOVERY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX DISCOVERY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
11/04/2008 - 11/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
06/04/2011 - 13/05/2014 (3 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2023 | New Board Member Christopher Michael David Ross-Roberts (917091835) Appointed |
| 11/06/2015 | New Annual Return filed |
| 06/01/2015 | Willem Pieter Wellinghoff (917496646) has left the board |
| 06/01/2015 | New Company Secretary Charlotte Taggart (919378167) Appointed |
| 13/06/2014 | Steve Neil Mound (917496892) has left the board |
| 10/05/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Kenneth John Stannard (910340225) Appointed |
| 25/02/2014 | Neil Clyne (912615131) has left the board |
| 28/09/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 03/06/2013 | Glen Paul Crawford (911239657) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 16/01/2013 | New Company Secretary Willem Pieter Wellinghoff (917496646) Appointed |
| 16/01/2013 | John David Randall (905721768) has left the board |
| 16/01/2013 | John David Randall (917110546) has left the board |
| 16/01/2013 | New Board Member Steve Neil Mound (917496892) Appointed |
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