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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sinclair, Stella May
    Retired born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    OF - Director → CIF 0
    Mrs Stella May Sinclair
    Born in August 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Sinclair, James Alexander Charles
    Software Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr James Alexander Charles Sinclair
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sinclair, Stella May
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 2
    Sinclair, James Alexander Charles
    Software Consultant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APEX SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Tangible fixed assets
36 GBP2016-08-31
49 GBP2015-08-31
Fixed Assets - Investments
9,559 GBP2015-08-31
Fixed Assets
36 GBP2016-08-31
9,608 GBP2015-08-31
Cash at bank and in hand
23,238 GBP2016-08-31
17,861 GBP2015-08-31
Current liabilities
3,547 GBP2016-08-31
3,522 GBP2015-08-31
Net Current Assets/Liabilities
19,691 GBP2016-08-31
14,339 GBP2015-08-31
Total Assets Less Current Liabilities
19,727 GBP2016-08-31
23,947 GBP2015-08-31
Called-up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings
19,627 GBP2016-08-31
23,847 GBP2015-08-31
Shareholder's fund
19,727 GBP2016-08-31
23,947 GBP2015-08-31
Cost/valuation of tangible fixed assets
3,246 GBP2015-08-31
Depreciation of tangible fixed assets
3,210 GBP2016-08-31
3,197 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
13 GBP2015-09-01 ~ 2016-08-31
Fixed Assets - Investments
Investments other than loans
9,559 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
100 GBP2015-08-31

  • APEX SYSTEMS LIMITED
    Info
    Registered number 03609720
    icon of address27 The Finches, Bexhill On Sea, East Sussex TN40 1UF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 and dissolved on 2018-01-02 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.