APOGRAPH LIMITED
THE OLD CHAPEL 41 MAIN STREET, LUBENHAM, MARKET HARBOROUGH LE16 9TF- Active
- Private Limited Company
- Company No. 07585574
- Last Updated: 01 Mar 2024
Company Profile
APOGRAPH LIMITED was incorporated on Thursday, March 31, 2011 as a Private Limited Company with registered address in MARKET HARBOROUGH. APOGRAPH LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 7 months and 14 days.
| Name | APOGRAPH LIMITED |
|---|---|
| Company number | 07585574 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CHAPEL 41 MAIN STREET LUBENHAM MARKET HARBOROUGH LE16 9TF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alex Innard Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sharon Elizabeth Scamell-Katz Nationality: British |
Dates: Thursday, January 21, 2021 - Thursday, April 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Lee Fowler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against APOGRAPH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APOGRAPH LIMITED | 31 Mar 2011 |
| APOGRAPH ACCOUNTING AND IT SOLUTIONS LTD | 04 Jun 2013 |