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Apogee Corporation Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Maidstone
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Apogee Corporation Limited
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    02853595
  • Listing UID
    111369
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Location
  • Business Park, 20 Liphook Way, Maidstone ME16 0FZ, UK

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Geolocation Details
  • Latitude
    51.292597
  • Longitude
    0.498178
  • Easting
    574281.0
  • Northing
    157793.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU203793
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, August 31, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CLARK, James Alexander
    Appointed On: January 25, 2024
    Occupation: N/A
    Role: director
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    JACKSON, Samantha Loraine
    Appointed On: May 20, 2022
    Occupation: N/A
    Role: director
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    CLARK, James Alexander
    Appointed On: May 29, 2019
    Occupation: N/A
    Role: secretary
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    Resigned On: May 20, 2022
    FERDINAND, Barry Trevor
    Appointed On: September 15, 1993
    Occupation: N/A
    Role: secretary
    Address: Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL
    Resigned On: May 24, 2007
    PIERPOINT, Alan
    Appointed On: May 24, 2007
    Occupation: N/A
    Role: secretary
    Address: 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES, England
    Resigned On: May 28, 2019
    TEMPLE SECRETARIES LIMITED
    Appointed On: September 15, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: September 15, 1993
    CHILVERS, John Albert
    Appointed On: June 19, 1997
    Occupation: N/A
    Role: director
    Address: 118 Marsala Road, Lewisham, London, SE13 7AF
    Resigned On: March 31, 2008
    CLARK, James Alexander
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    Resigned On: May 20, 2022
    COLLINS, Jason Patrick
    Appointed On: September 15, 1993
    Occupation: N/A
    Role: director
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    Resigned On: April 25, 2019
    DOWNEY, Gary Arthur
    Appointed On: August 19, 2015
    Occupation: N/A
    Role: director
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    Resigned On: October 20, 2020
    FERDINAND, Barry Trevor
    Appointed On: September 15, 1993
    Occupation: N/A
    Role: director
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    Resigned On: September 2, 2016
    GOODMAN, Neville Roger
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    Resigned On: October 1, 2015
    KEEBLE, Simon John
    Appointed On: April 9, 2010
    Occupation: N/A
    Role: director
    Address: Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF, England
    Resigned On: November 9, 2010
    MAIER, Michael Thomas
    Appointed On: October 9, 2025
    Occupation: N/A
    Role: director
    Address: Hp Inc., 1501 Page Mill Road, Palo Alto, California 94304, United States
    Resigned On: December 23, 2025
    MARUGGI, Aurelio
    Appointed On: June 16, 2020
    Occupation: N/A
    Role: director
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    Resigned On: February 29, 2024
    MORGAN, Dave
    Appointed On: October 1, 1998
    Occupation: N/A
    Role: director
    Address: Summer Cottage, Orchard Road, Pratts Bottom, Orpington, Kent, BR6 7NS
    Resigned On: September 30, 2002
    RANDALL, Martin Keith
    Appointed On: January 10, 2012
    Occupation: N/A
    Role: director
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    Resigned On: March 15, 2019
    SHAH, Dhiraj Fulchand Bhoja
    Appointed On: March 1, 2003
    Occupation: N/A
    Role: director
    Address: 35 Upfield, Croydon, CR0 5DR
    Resigned On: March 28, 2008
    STANTON-GLEAVES, Robin James
    Appointed On: August 19, 2015
    Occupation: N/A
    Role: director
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    Resigned On: June 17, 2020
    THOMAS, Graham
    Appointed On: January 6, 2013
    Occupation: N/A
    Role: director
    Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
    Resigned On: April 30, 2019
    COMPANY DIRECTORS LIMITED
    Appointed On: September 15, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: September 15, 1993
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    November 1, 2023
    Type
    full
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    APOGEE CORPORATION LIMITED
    Company Number
    02853595
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 15, 2025
    Next Due
    September 29, 2026
    Next Made Up To
    September 15, 2026
    Overdue
    No
    Date Of Creation
    September 15, 1993
    ETag
    4d4e82bd65eda121ba1d98ddcc3fb22644156f9a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 15, 2015
    Previous Company Names
    Ceased On
    September 10, 1998
    Effective From
    September 15, 1993
    Name
    CRYSTAL PRINT SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Nimbus House Liphook Way
    Address Line 2
    20-20 Business Park
    country
    England
    Locality
    Maidstone
    Post Code
    ME16 0FZ
    Region
    Kent
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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