APEX OPTIMISATION LIMITED
Company is dissolved
General Information
NAME
APEX OPTIMISATION LIMITED
COMPANY NUMBER
SC413784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
29/12/2011
(12 years and 11 months old)
WEBSITE
www.apex-opt.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2020
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 6RR
Telephone: 01315570717
TPS: No
60 Constitution Street
EDINBURGH
EH6 6RR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| APEX OPTIMISATION (UK) LTD | Company is dissolved | View Report |
| APEX OPTIMISATION LIMITED | Company is dissolved | View Report |
| ASPENTECH LTD. | Active - Accounts Filed | View Report |
| APEX OPTIMISATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
| 24/04/2024 | New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
| 08/06/2023 | New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
Credit Risk Overview
Want to learn more about APEX OPTIMISATION 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 OPTIMISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX OPTIMISATION 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN TECHNOLOGY INC | N/A | N/A |
| ASPENTECH LTD. | Active - Accounts Filed | View Report |
| APEX OPTIMISATION (UK) LTD | Company is dissolved | View Report |
| APEX OPTIMISATION LIMITED | Company is dissolved | View Report |
| APEX OPTIMISATION LIMITED | Company is dissolved | View Report |
| ARGENT & WAUGH LIMITED | Active - Accounts Filed | View Report |
| ARGENT & WAUGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
| 24/04/2024 | New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
| 08/06/2023 | New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
| 08/06/2023 | New Board Member Antonio Jose Pietri (918266358) Appointed |
| 16/01/2023 | New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
| 27/04/2022 | New Accounts filed |
| 15/04/2021 | New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
| 14/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 18/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 24/02/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 15/02/2018 | Karl Eric Johnsen (924288702) has left the board |
| 15/02/2018 | Antonio Jose Maeer Pietri (924288695) has left the board |
| 15/02/2018 | New Board Member Antonio Jose Pietri (918266358) Appointed |
| 15/02/2018 | New Board Member Karl Eric Johnsen (920157287) Appointed |
| 08/02/2018 | Klas Johan Dahlgren (909455985) has left the board |
| 08/02/2018 | New Board Member Antonio Jose Maeer Pietri (924288695) Appointed |
| 08/02/2018 | New Board Member Karl Eric Johnsen (924288702) Appointed |
| 08/02/2018 | Homa Omrani (909455981) has left the board |
| 08/02/2018 | New Board Member Frederic Hammond (924288698) Appointed |
| 08/02/2018 | Henrik Terndrup (916555247) has left the board |
| 08/02/2018 | Susanne Grunnewald Terndrup (916555250) has left the board |
| 08/02/2018 | Homa Omrani (916555249) has left the board |
| 08/02/2018 | Susanne Grunnewald Terndrup (916555248) has left the board |
| 11/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 20/10/2014 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 24/01/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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