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APEX MOBILETECH (UK) LIMITED

Active
06816753·incorporated 2009-02-11

APEX MOBILETECH (UK) LIMITED is an active UK private limited company, incorporated on 11 February 2009 at Companies House (number 06816753; OpenRegistry canonical ID GB-06816753-apex-mobiletech-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-11
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

APEX MOBILETECH (UK) LIMITED has 2 persons with significant control on file:

  • Mr Darrell Mark Cann born 1964 resident in Australia, Australian national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Jane Cann born 1966 resident in Australia, British,Australian national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Darrell Mark Cann born 1964 resident in United Kingdom, Australian national. Notified 2018-12-31. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Leda (Uk) Holdings Limited (United Kingdom reg. 12528705). Notified 2020-12-08. Ceased 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Lisa Jane Cann born 1966 resident in United Kingdom, Australian,British national. Notified 2016-04-06. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APEX MOBILETECH (UK) LIMITED has previously traded as:

  • APEX MOBILE TECH (UK) LIMITED (until 2020-12-16)

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