APEX SECURITY MANAGEMENT LTD
37-38 MARKET STREET, FERRYHILL DL17 8JH- Active
- Private Limited Company
- Company No. 15152399
- Last Updated: 01 Mar 2024
Company Profile
APEX SECURITY MANAGEMENT LTD was incorporated on Thursday, September 21, 2023 as a Private Limited Company with registered address in FERRYHILL. APEX SECURITY MANAGEMENT LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 1 year 1 month and 17 days.
| Name | APEX SECURITY MANAGEMENT LTD |
|---|---|
| Company number | 15152399 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-38 MARKET STREET FERRYHILL DL17 8JH |
|---|---|
| Country Of Origin | ENGLAND |
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 Wesley Justin Deans Waite Nationality: British |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Bolton Nationality: British |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Callum Maguire Nationality: British |
Dates: Thursday, September 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 21 June 2025, (224 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APEX SECURITY MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| APEX SECURITY MANAGEMENT LTD | 21 Sep 2023 |
| SAFE HAVEN SECURITY SERVICES LTD | 03 Jan 2024 |