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Companies House/Stockton-On-Tees/Company profile

APEX MODULAR SYSTEMS LIMITED

Active
08513057·incorporated 2013-05-01

APEX MODULAR SYSTEMS LIMITED is an active UK private limited company, incorporated on 1 May 2013 at Companies House (number 08513057; OpenRegistry canonical ID GB-08513057-apex-modular-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees, County Durham (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-01
Registered Address
PHOENIX HOUSE 2ND FLOOR, 3 SURTEES BUSINESS PARK, STOCKTON-ON-TEES, COUNTY DURHAM, TS18 3HR, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of APEX MODULAR SYSTEMS LIMITED

Filings

Check filing history of APEX MODULAR SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

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

Persons with significant control

APEX MODULAR SYSTEMS LIMITED has 2 persons with significant control on file:

3 historical PSC records have ceased:

  • Mr Darren Geoffrey Charlton born 1975 resident in England, British national. Notified 2020-03-06. Ceased 2020-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Anne Cass born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Michael Brian Cass born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APEX MODULAR SYSTEMS LIMITED has previously traded as:

  • CDE ENGINEERING LIMITED (until 2022-09-27)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08513057.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.