APC TECHNOLOGY GROUP LTD
Overview
| Company Name | APC TECHNOLOGY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01635609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APC TECHNOLOGY GROUP LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is APC TECHNOLOGY GROUP LTD located?
| Registered Office Address | 6 Stirling Park Laker Road ME1 3QR Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APC TECHNOLOGY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| APC TECHNOLOGY GROUP PLC | Aug 09, 2013 | Aug 09, 2013 |
| ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY | May 14, 1982 | May 14, 1982 |
What are the latest accounts for APC TECHNOLOGY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APC TECHNOLOGY GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for APC TECHNOLOGY GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 016356090012 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Milexia Uk Ltd. as a person with significant control on Feb 19, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Specialist Components Limited as a person with significant control on Feb 19, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jeremy James Brade as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard George Hodgson as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Douglas Agnew as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel John Phillipson as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Xavier Gaillard as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hugh Francis Edmonds as a secretary on Feb 19, 2026 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 016356090012, created on Jan 31, 2024 | 51 pages | MR01 | ||||||||||||||
Satisfaction of charge 016356090011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 016356090009 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of APC TECHNOLOGY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAILLARD, Xavier | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | France | French | 325469110001 | |||||
| PHILLIPSON, Daniel John | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | United Kingdom | British | 297486170001 | |||||
| BROWN, David Henry | Secretary | 123 Borden Lane ME10 1BX Sittingbourne The Dog House Kent | British | 131689640001 | ||||||
| EDMONDS, Hugh Francis | Secretary | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | 188190720001 | |||||||
| EDMONDS, Hugh Francis | Secretary | The Old Dower House Newenden TN18 5PY Cranbrook Kent | British | 92053150001 | ||||||
| MITCHELL, John Anthony | Secretary | Pixton Grange Pixton Hill RH18 5JU Forest Row East Sussex | British | 34129870003 | ||||||
| SMITH, Robert Stjohn | Secretary | 47,Riverside Sir Thomas Longley Road Medway City Estate Rochester Kentme2 4dp | 167133280001 | |||||||
| AGNEW, James Douglas | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | England | British | 111270210002 | |||||
| BLAXLAND, Richard Bryan | Director | Gleamingwood 10 Walderslade Road ME4 6NX Chatham Kent | England | British | 9530670001 | |||||
| BRADE, Jeremy James | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | England | British | 190882160001 | |||||
| BROWN, David Henry | Director | The Dog House 123 Borden Lane ME10 1BX Sittingbourne Kent | England | British | 12500220001 | |||||
| DAVID, William Nigel | Director | Harrow Cottage Old London Road Knockholt TN14 7JW Sevenoaks Kent | United Kingdom | British | 95332620001 | |||||
| DAVIDSON, John Mclaren | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | United Kingdom | British | 58839620001 | |||||
| EDMONDS, Hugh Francis | Director | The Old Dower House Newenden TN18 5PY Cranbrook Kent | United Kingdom | British | 92053150001 | |||||
| FORD, Timothy | Director | 9 Eden Park Ednam TD5 7RG Kelso Roxburghshire | United Kingdom | British | 37431800001 | |||||
| HODGSON, Richard George, Mr. | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | England | British | 155847280001 | |||||
| LANCASTER, Phillip James | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | England | British | 132538970002 | |||||
| LAWS, Tessa Rebecca | Director | 47,Riverside Sir Thomas Longley Road Medway City Estate Rochester Kentme2 4dp | England | British | 172775250001 | |||||
| LOCHERY, Anthony Francis | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | England | British | 18996670004 | |||||
| MCATEER, William Ian | Director | 5 Forge Gardens Yielden MK44 1BA Bedford Bedfordshire | United Kingdom | British | 73786000001 | |||||
| MITCHELL, John Anthony | Director | Pixton Grange Pixton Hill RH18 5JU Forest Row East Sussex | British | 34129870003 | ||||||
| MUIR, Rodney Frank | Director | 16 Dane Close Hartlip ME9 7TN Sittingbourne Kent | England | British | 61494880003 | |||||
| PARKER, Amanda Jayne | Director | Knox End Bartlow Road Ashdon CB10 2HR Saffron Walden Essex | Great Britain | British | 115546910001 | |||||
| ROBINSON, Mark Roger | Director | 1 Eden Mews Crow Lane ME1 1RF Rochester Kent | United Kingdom | British | 88218430001 | |||||
| ROBINSON, Roger Oliver | Director | Starwood Pear Tree Lane Shorne DA12 3JU Gravesend Kent | British | 22980120002 | ||||||
| SEELIG, Leonard Robert | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | England | British | 170174630001 | |||||
| SHORTIS, Andrew Peter | Director | 47,Riverside Sir Thomas Longley Road Medway City Estate Rochester Kentme2 4dp | England | British | 128296590002 | |||||
| SMITH, Robert Stjohn | Director | 47,Riverside Sir Thomas Longley Road Medway City Estate Rochester Kentme2 4dp | United Kingdom | British | 117976210001 | |||||
| SPICER, Richard Alan | Director | Anerley House The Crescent West Bergholt CO6 3DA Colchester Essex | British | 52968810001 | ||||||
| STELZER, Joseph Nigel David | Director | Holne Chase N2 0QL London 19 | England | British | 30607940005 | |||||
| THOMPSON, Michael Peter | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | England | British | 201529820001 | |||||
| THORNE, Rex Francis | Director | 55 Temple Road Kew TW9 2EB Richmond Surrey | British | 47367740003 |
Who are the persons with significant control of APC TECHNOLOGY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milexia Uk Ltd. | Feb 19, 2026 | Hazelwood Lime Tree Way Chineham Park RG24 8WZ Basingstoke 3 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Specialist Components Limited | Nov 01, 2019 | Stratton Street W1J 8LD London 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for APC TECHNOLOGY GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2018 | Nov 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0