Apex Analytix Limited

Company Name	Apex Analytix Limited
Director	Steven Anthony Yurko
Company Status	Active
Company Number	05457170
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Steven Anthony Yurko
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	14 July 2009(4 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1000 Carolyndon High Point Usa Nc 27262

Director Name	James Bevans Arnold
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	1 Sailview Cove Greensboro North Carolina 27455 United States

Director Name	Michael Lustig
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	CEO
Correspondence Address	2660 Peachtree Rd. Nw, - E Atlanta Georgia 30305 Foreign

Director Name	Allen Stockton Moseley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Venture Capitalist
Correspondence Address	895 Northcliffe Drive Atlanta Georgia 30318 Foreign

Director Name	Lars Steven Nelson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Venture Capitalist
Correspondence Address	101 Flagstone Court Chapel Hill North Carolina 27517 United States

Secretary Name	Robert Kenneth Boehner
Nationality	American
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	60 Benbow House 24 New Globe Walk London SE1 9DS

Secretary Name	Mr Keith George Button
Nationality	British
Status	Resigned
Appointed	15 June 2006(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hawkridge West Hunsbury Northampton NN4 9YP

Director Name	Mr John Carl Glover
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2009(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 May 2015)
Role	Partner
Country of Residence	United States
Correspondence Address	1126 Castletown Court Sewickley Pennsylvania 15143

Director Name	Michael Baker Hand
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2009(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 May 2015)
Role	Financial Services
Country of Residence	United States
Correspondence Address	8 Forbes Terrace Pittsburgh Pennsylvania 15217

Director Name	David Martin Huebner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2009(3 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 January 2020)
Role	Chairman
Country of Residence	United States
Correspondence Address	4 Cooper Penny Road Flemingon New Jersey 08822

Secretary Name	William Olin Green
Nationality	American
Status	Resigned
Appointed	28 April 2009(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 October 2016)
Role	Chief Financial Officer
Correspondence Address	600 Blanton Place Greensboro North Carolina 57408

Director Name	Mr William Olin Green
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2013(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1501 Highwoods Blvd Suite 200-A, 27410 Greensboro North Carolina United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	131 Finsbury Pavement London EC2A 1NT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Apex Analytix Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,299,319
Net Worth	£767,529
Cash	£462,176
Current Liabilities	£208,086

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

2 January 2024	Accounts for a small company made up to 31 December 2022 (17 pages)
1 December 2023	Registered office address changed from 100 Avebury Boulevard Office 1.29 Milton Keynes MK9 1FH England to 131 Finsbury Pavement London EC2A 1NT on 1 December 2023 (1 page)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
20 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
13 January 2021	Registered office address changed from Exchange House 494 Midsummer Boulevard Central Milton Keynes MK9 2EA to 100 Avebury Boulevard Office 1.29 Milton Keynes MK9 1FH on 13 January 2021 (1 page)
24 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
29 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of David Martin Huebner as a director on 29 January 2020 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
6 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
2 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
2 June 2018	Notification of a person with significant control statement (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
4 July 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of William Olin Green as a director on 10 October 2016 (1 page)
3 July 2017	Termination of appointment of William Olin Green as a secretary on 10 October 2016 (1 page)
3 July 2017	Termination of appointment of William Olin Green as a director on 10 October 2016 (1 page)
3 July 2017	Termination of appointment of William Olin Green as a secretary on 10 October 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (14 pages)
27 September 2016	Full accounts made up to 31 December 2015 (14 pages)
12 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (7 pages)
12 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (7 pages)
17 September 2015	Full accounts made up to 31 December 2014 (14 pages)
17 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (6 pages)
29 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (6 pages)
27 May 2015	Termination of appointment of Michael Baker Hand as a director on 14 May 2015 (1 page)
27 May 2015	Termination of appointment of John Carl Glover as a director on 14 May 2015 (1 page)
27 May 2015	Termination of appointment of John Carl Glover as a director on 14 May 2015 (1 page)
27 May 2015	Termination of appointment of Michael Baker Hand as a director on 14 May 2015 (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (16 pages)
14 August 2014	Full accounts made up to 31 December 2013 (16 pages)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (8 pages)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (8 pages)
20 August 2013	Appointment of Mr William Olin Green as a director (2 pages)
20 August 2013	Appointment of Mr William Olin Green as a director (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (14 pages)
20 August 2013	Full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Termination of appointment of James Arnold as a director (1 page)
28 May 2013	Termination of appointment of James Arnold as a director (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (13 pages)
21 September 2012	Full accounts made up to 31 December 2011 (13 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
15 September 2011	Full accounts made up to 31 December 2010 (13 pages)
15 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2010	Appointment of Steven Anthony Yurko as a director (3 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2010	Appointment of Steven Anthony Yurko as a director (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
26 May 2010	Director's details changed for Michael Baker Hand on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for David Martin Huebner on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for David Martin Huebner on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for Michael Baker Hand on 19 May 2010 (2 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for James Bevans Arnold on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for John Carl Glover on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for James Bevans Arnold on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for John Carl Glover on 19 May 2010 (2 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Termination of appointment of Michael Lustig as a director (1 page)
25 May 2010	Termination of appointment of Michael Lustig as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Return made up to 19/05/09; full list of members (4 pages)
11 June 2009	Return made up to 19/05/09; full list of members (4 pages)
9 June 2009	Director appointed david martin huebner (2 pages)
9 June 2009	Director appointed david martin huebner (2 pages)
9 June 2009	Appointment terminated director allen moseley (1 page)
9 June 2009	Director appointed michael baker hand (2 pages)
9 June 2009	Secretary appointed william olin green (2 pages)
9 June 2009	Appointment terminated secretary keith button (1 page)
9 June 2009	Director appointed john carl glover (2 pages)
9 June 2009	Appointment terminated director allen moseley (1 page)
9 June 2009	Director appointed michael baker hand (2 pages)
9 June 2009	Appointment terminated director lars nelson (1 page)
9 June 2009	Appointment terminated director lars nelson (1 page)
9 June 2009	Appointment terminated secretary keith button (1 page)
9 June 2009	Secretary appointed william olin green (2 pages)
9 June 2009	Director appointed john carl glover (2 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Return made up to 19/05/08; full list of members (4 pages)
3 June 2008	Return made up to 19/05/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 May 2007	Location of register of members (1 page)
30 May 2007	Return made up to 19/05/07; full list of members (3 pages)
30 May 2007	Registered office changed on 30/05/07 from: exchange house 44 midsummer boulevard central milton keynes MK9 2EA (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Return made up to 19/05/07; full list of members (3 pages)
30 May 2007	Registered office changed on 30/05/07 from: exchange house 44 midsummer boulevard central milton keynes MK9 2EA (1 page)
11 March 2007	Full accounts made up to 31 December 2005 (13 pages)
11 March 2007	Full accounts made up to 31 December 2005 (13 pages)
21 September 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
21 September 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
26 June 2006	New secretary appointed (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (1 page)
26 June 2006	Secretary resigned (1 page)
20 June 2006	Return made up to 19/05/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 363(353) ‐ Location of register of members address changed (8 pages)
20 June 2006	Return made up to 19/05/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Secretary resigned (1 page)
19 May 2005	Incorporation (17 pages)
19 May 2005	Incorporation (17 pages)

Apex Analytix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London