Apogee Solutions Limited
- Company number
- 07491593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2011
- Nature of business
- Other telecommunications activities
Information technology consultancy activities
Other information technology service activities - Corporate group
- Ccktech Ltd (2 companies)
Registered office
Previous names
- Lan-Serve IT Solutions Ltd (until 29 Jan 2015)
- Lan-Serve Ltd (until 18 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, Grainne | Director | 31 Jul 2026 | |
| DEADMAN, Daniel Anthony Byron | Director | 31 Jul 2026 | |
| WADE, Grainne | Secretary | 31 Jul 2026 | |
| CASALI, Frank Battista | Director | 31 Jul 2026 | |
| MILLER, Julie | Secretary | 17 Mar 2020 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccktech Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 | |
| Mr Mark Miller | Ownership Of Shares 75 To 100 Percent | 10 Feb 2017 | 31 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £357 | £3,429 | 4 |
| 31 Jan 2025 | £863 | £18,927 | 4 |
| 31 Jan 2024 | £357 | £7,688 | 4 |
| 31 Jan 2023 | £168 | £40,131 | 4 |
| 31 Jan 2022 | £10,060 | £55,679 | 5 |
| 31 Jan 2021 | £33,544 | £53,130 | 5 |
| 31 Jan 2020 | £4,534 | £25,709 | 4 |
| 31 Jan 2019 | £32,839 | £50,314 | 3 |
| 31 Jan 2018 | -£37,281 | - | - |
| 31 Jan 2017 | -£27,127 | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | £2,358 | £30,293 | - |
| 31 Jan 2014 | £2,253 | £33,644 | - |
| 31 Jan 2013 | £17,867 | £20,329 | - |
| 31 Jan 2012 | - | - | - |
Connections
Owned by
Apogee Solutions Limited → Ccktech Ltd
Directors’ other companies
- CASALI, Frank Battista - Director at CCK Video Services Limited
- NI CHORBAIDH, Grainne - Director at CCK Distribution Ltd
- NI CHORBAIDH, Grainne - Director at Ccktech Ltd
- NI CHORBAIDH, Grainne - Director at CCK Video Services Limited
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