ABOUT APEC SYSTEMS LIMITED
Web Site on the Internet contains many items for the Law Enforcement Agencies used for surveillance purposes. Some equipment and techniques that are considered sensitive or classified will only be discussed on a direct basis with pre-checked and confirmed Government Law Enforcement Agencies. These products will not be found on our Web pages and information is only available by direct contact with us.
directly for information on these other products that are available to official agencies only.
All products and services are delivered in accordance with the company's accreditation to the ISO 9001:2008 international quality standard.
Contact Apec Systems Limited
To contact Apec Systems Limited we recommend using the contact form below. Due to internet marketing and online virus distribution, we do not display E-Mail addresses on our site in the traditional manner. Once contact has been made using the E-Mail form, you will be able to contact us using the address displayed on our reply.
KEY FINANCES
Year
2016
Assets
£558.28k
▲ £60.78k (12.22 %)
Cash
£0.09k
▼ £-0.26k (-73.86 %)
Liabilities
£323.77k
▲ £30.99k (10.58 %)
Net Worth
£234.51k
▲ £29.79k (14.55 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Coventry
- Company name
- APEC SYSTEMS LIMITED
- Company number
- 06418325
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Nov 2007
Age - 17 years
- Home Country
- United Kingdom
CONTACTS
- Website
- apecsystems.co.uk
- Phones
-
+44 (0)2476 445 664
+44 (0)2476 440 960
02476 445 664
02476 440 960
- Registered Address
- 3 CAVANS WAY,
BINLEY INDUSTRIAL ESTATE,
COVENTRY,
WARWICKSHIRE,
CV3 2SF
ECONOMIC ACTIVITIES
- 26800
- Manufacture of magnetic and optical media
- 28990
- Manufacture of other special-purpose machinery n.e.c.
LAST EVENTS
- 21 Nov 2016
- Confirmation statement made on 5 November 2016 with updates
- 28 Jul 2016
- Total exemption small company accounts made up to 31 October 2015
- 23 Nov 2015
- Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
CHARGES
-
5 January 2010
- Status
- Outstanding
- Delivered
- 8 January 2010
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
17 December 2008
- Status
- Satisfied
on 9 March 2012
- Delivered
- 29 December 2008
-
Persons entitled
- Advantage Transition Bridge Fund Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
23 May 2008
- Status
- Satisfied
on 17 July 2010
- Delivered
- 24 May 2008
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
23 January 2008
- Status
- Outstanding
- Delivered
- 1 February 2008
-
Persons entitled
- Stephen Alan Hill and Barnett Waddingham Trustees Limited as Trustees of the Ward Hi-Techpension Plan
- Description
- Cash deposit of £14,687.50. see the mortgage charge…
See Also
Last update 2018
APEC SYSTEMS LIMITED DIRECTORS
Jonathan Martin Charles
Acting
- Appointed
- 05 November 2007
- Role
- Secretary
- Address
- 49 Birmingham Road, Kidderminister, Worcestershire, DY10 3JW
- Name
- CHARLES, Jonathan Martin
Jonathan Martin Charles
Acting
PSC
- Appointed
- 05 November 2007
- Occupation
- Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 49 Birmingham Road, Kidderminister, Worcestershire, DY10 3JW
- Country Of Residence
- United Kingdom
- Name
- CHARLES, Jonathan Martin
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Lloyd Jon Proctor
Acting
PSC
- Appointed
- 05 November 2007
- Occupation
- Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 3 Cavans Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2SF
- Country Of Residence
- England
- Name
- PROCTOR, Lloyd Jon
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
REVIEWS
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Excellent according to the company’s financial health.
