APEX IT DISTRIBUTION LTD - EASTBOURNE


Company Profile Company Filings

Overview

APEX IT DISTRIBUTION LTD is a Private Limited Company from EASTBOURNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
APEX IT DISTRIBUTION LTD was incorporated 9 years ago on 19/03/2015 and has the registered number: 09498464. The accounts status is TOTAL EXEMPTION FULL.

APEX IT DISTRIBUTION LTD - EASTBOURNE

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2019 02/04/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENFA HE Mar 1960 Chinese Director 2018-03-01 CURRENT
MR SYLVAIN TOMSIC - GEYER Jan 1984 French Director 2017-07-17 UNTIL 2018-03-02 RESIGNED
MR MALCOLM STEWART TOGHILL Jan 1951 British Director 2015-05-07 UNTIL 2016-01-31 RESIGNED
MR THOMAS DAVISON-PEGON Feb 1992 British Director 2015-03-19 UNTIL 2017-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Enfa He 2018-03-01 3/1960 Shanghai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sylvain Tomsic 2016-04-06 - 2018-03-02 1/1984 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Edward Davison-Pegon 2016-04-06 - 2017-07-17 2/1992 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Apex IT Distribution Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-28 31-12-2019 £15,402 Cash £8,160 equity
Apex IT Distribution Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £40,384 Cash £23,272 equity
Apex IT Distribution Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-03-2018 £46,387 Cash £15,030 equity
Apex IT Distribution Ltd - Accounts to registrar - small 17.2 2017-09-27 31-03-2017 £65,180 Cash £20,599 equity
Apex IT Distribution Ltd - Accounts to registrar - small 16.1.1 2016-09-09 31-03-2016 £3,576 Cash £207 equity

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