Company Information for

APEX OPTIMISATION (UK) LTD

60 CONSTITUTION STREET, CONSTITUTION STREET, EDINBURGH, EH6 6RR,

Company Registration Number

SC259687

Private Limited Company

Active - Proposal to Strike off

About Apex Optimisation (uk) Ltd

APEX OPTIMISATION (UK) LTD was founded on 2003-11-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Apex Optimisation (uk) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
APEX OPTIMISATION (UK) LTD
Legal Registered Office
60 CONSTITUTION STREET
CONSTITUTION STREET
EDINBURGH
EH6 6RR
Other companies in EH10
Previous Names
DYNAPROC LTD.
21/02/2011

Filing Information

Company NumberSC259687
Date formed2003-11-24
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2021
Account next due31/03/2023
Latest filing return24/11/2015
Filing return next due22/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-05-07 17:36:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frederic Hammond Director DIRECTOR 2018-02-05 UNITED STATES
Karl Eric Johnsen Director DIRECTOR 2018-02-05 UNITED STATES
Antonio Jose Pietri Director DIRECTOR 2018-02-05 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Homa Omrani Company Secretary 2003-11-24 2018-02-05
Klas Johan Dahlgren Director 2003-11-24 2018-02-05
Homa Omrani Director 2003-11-24 2018-02-05
Brian Reid Ltd. Nominated Secretary 2003-11-24 2003-11-24
Stephen Mabbott Ltd. Nominated Director 2003-11-24 2003-11-24

Related Directorships for Karl Eric Johnsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Eric Johnsen APEX OPTIMISATION LIMITEDDirector 2018-02-05 CURRENT 2011-12-29 Active - Proposal to Strike off
Karl Eric Johnsen ATI GLOBAL OPTIMISATION LTDDirector 2016-01-07 CURRENT 2016-01-07 Dissolved 2016-10-18
Karl Eric Johnsen HYPROTECH UK LIMITEDDirector 2015-10-01 CURRENT 2001-06-06 Active - Proposal to Strike off
Karl Eric Johnsen ASPENTECH LTD.Director 2015-10-01 CURRENT 1983-03-02 Active

Related Directorships for Antonio Jose Pietri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Jose Pietri APEX OPTIMISATION LIMITEDDirector 2018-02-05 CURRENT 2011-12-29 Active - Proposal to Strike off
Antonio Jose Pietri ATI GLOBAL OPTIMISATION LTDDirector 2016-01-07 CURRENT 2016-01-07 Dissolved 2016-10-18
Antonio Jose Pietri HYPROTECH UK LIMITEDDirector 2013-09-30 CURRENT 2001-06-06 Active - Proposal to Strike off
Antonio Jose Pietri ASPENTECH LTD.Director 2013-09-30 CURRENT 1983-03-02 Active