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Companies House/Bledlow/Company profile

APEX CIRCUIT DESIGN LTD

Active
05326347·incorporated 2005-01-07

APEX CIRCUIT DESIGN LTD is an active UK private limited company, incorporated on 7 January 2005 at Companies House (number 05326347; OpenRegistry canonical ID GB-05326347-apex-circuit-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 10 active companies registered in Bledlow, Buckinghamshire (postcode HP27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-07
Registered Address
BRITNALL HOUSE, PERRYFIELD COURT, BLEDLOW, BUCKINGHAMSHIRE, HP27 9EG, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APEX CIRCUIT DESIGN LTD has 1 person with significant control on file:

  • Nairdwood Limited (England reg. 11517014). Notified 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Clive Anthony Bowen born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-20.
    • Owns 75% or more of shares

Previous names

APEX CIRCUIT DESIGN LTD has previously traded as:

  • MERS UK LIMITED (until 2006-07-05)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Bledlow: