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Apec Systems Limited

Apec Systems Limited is an active company incorporated on 5 November 2007 with the registered office located in Coventry, West Midlands. Apec Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06418325
Private limited company
Age
17 years
Incorporated 5 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
3 Cavans Way
Binley Industrial Estate
Coventry
Warwickshire
CV3 2SF
Same address for the past 12 years
Telephone
02476445664
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1960
Director • PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£113.46K
Decreased by £9.38K (-8%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 3 (+17%)
Total Assets
£2.53M
Decreased by £4.27K (-0%)
Total Liabilities
-£1.2M
Decreased by £33.59K (-3%)
Net Assets
£1.34M
Increased by £29.32K (+2%)
Debt Ratio (%)
47%
Decreased by 1.24% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 11 Apr 2022
Mr Jonathan Martin Charles (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Lloyd Jon Proctor (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 6 May 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Change of details for Mr Lloyd Jon Proctor as a person with significant control on 6 April 2016
Submitted on 5 Dec 2022
Change of details for Mr Jonathan Martin Charles as a person with significant control on 6 April 2016
Submitted on 5 Dec 2022
Confirmation statement made on 5 November 2022 with updates
Submitted on 7 Nov 2022
Registration of charge 064183250006, created on 30 September 2022
Submitted on 11 Oct 2022
Registration of charge 064183250005, created on 11 April 2022
Submitted on 12 Apr 2022
Repayment History
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