APC TECHNOLOGY GROUP LTD

Key Data

Status

Active

Company No.

01635609

Incorporation date

14/05/1982

Size

Group

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1982)

03/04/2026

Resolutions

View PDF (1 pages)

03/04/2026

Memorandum and Articles of Association

View PDF (18 pages)

04/03/2026

Satisfaction of charge 016356090012 in full

View PDF (1 pages)

22/02/2026

Resolutions

View PDF (1 pages)

19/02/2026

Termination of appointment of Hugh Francis Edmonds as a secretary on 2026-02-19

View PDF (1 pages)

19/02/2026

Appointment of Mr Xavier Gaillard as a director on 2026-02-19

View PDF (2 pages)

19/02/2026

Appointment of Mr Daniel John Phillipson as a director on 2026-02-19

View PDF (2 pages)

19/02/2026

Termination of appointment of James Douglas Agnew as a director on 2026-02-19

View PDF (1 pages)

19/02/2026

Termination of appointment of Richard George Hodgson as a director on 2026-02-19

View PDF (1 pages)

19/02/2026

Termination of appointment of Jeremy James Brade as a director on 2026-02-19

View PDF (1 pages)

19/02/2026

Cessation of Specialist Components Limited as a person with significant control on 2026-02-19

View PDF (1 pages)

19/02/2026

Notification of Milexia Uk Ltd. as a person with significant control on 2026-02-19

View PDF (2 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-17

View PDF (3 pages)

03/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

08/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

06/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

04/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

21/02/2024

Memorandum and Articles of Association

View PDF (10 pages)

21/02/2024

Resolutions

View PDF (5 pages)

09/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

09/02/2024

Registration of charge 016356090012, created on 2024-01-31

View PDF (51 pages)

08/02/2024

Satisfaction of charge 016356090011 in full

View PDF (1 pages)

08/02/2024

Satisfaction of charge 016356090009 in full

View PDF (1 pages)

26/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

29/03/2023

Miscellaneous

View PDF (1 pages)

21/03/2023

Resolutions

View PDF (1 pages)

21/03/2023

Re-registration of Memorandum and Articles

View PDF (9 pages)

21/03/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/03/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

27/07/2022

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (4 pages)

29/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

07/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

12/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

11/02/2021

Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR

View PDF (1 pages)

24/08/2020

Group of companies' accounts made up to 2019-03-31

View PDF (43 pages)

09/03/2020

Termination of appointment of Anthony Francis Lochery as a director on 2020-02-29

View PDF (1 pages)

19/02/2020

Previous accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

18/02/2020

Termination of appointment of Phillip James Lancaster as a director on 2020-02-17

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

28/01/2020

Director's details changed for Mr Jeremy James Brade on 2020-01-20

View PDF (2 pages)

28/01/2020

Director's details changed for Mr James Douglas Agnew on 2020-01-20

View PDF (2 pages)

05/12/2019

Notification of Specialist Components Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

05/12/2019

Withdrawal of a person with significant control statement on 2019-12-05

View PDF (2 pages)

11/11/2019

Memorandum and Articles of Association

View PDF (67 pages)

11/11/2019

Resolutions

View PDF (3 pages)

07/11/2019

Court order

View PDF (9 pages)

01/11/2019

Appointment of Mr James Douglas Agnew as a director on 2019-11-01

View PDF (2 pages)

01/11/2019

Appointment of Mr Jeremy James Brade as a director on 2019-11-01

View PDF (2 pages)

02/10/2019

Statement of company's objects

View PDF (2 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

20/03/2019

Termination of appointment of Michael Peter Thompson as a director on 2019-03-08

View PDF (1 pages)

05/03/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (3 pages)

01/03/2019

Resolutions

View PDF (1 pages)

28/02/2019

Group of companies' accounts made up to 2018-08-31

View PDF (52 pages)

30/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

30/01/2019

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to Neville House Steelpark Road Halesowen B62 8HD

View PDF (1 pages)

19/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/09/2018

Registration of charge 016356090011, created on 2018-09-26

View PDF (31 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (3 pages)

14/09/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

27/02/2018

Resolutions

View PDF (1 pages)

26/02/2018

Group of companies' accounts made up to 2017-08-31

View PDF (52 pages)

13/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

19/12/2017

Registration of charge 016356090010, created on 2017-11-30

View PDF (15 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (3 pages)

10/04/2017

Appointment of Mr Michael Peter Thompson as a director on 2017-04-06

View PDF (2 pages)

21/03/2017

Statement of capital following an allotment of shares on 2017-03-15

View PDF (3 pages)

08/03/2017

Resolutions

View PDF (1 pages)

02/03/2017

Termination of appointment of Leonard Robert Seelig as a director on 2017-02-24

View PDF (1 pages)

02/03/2017

Appointment of Mr Anthony Francis Lochery as a director on 2017-02-24

View PDF (2 pages)

02/03/2017

Group of companies' accounts made up to 2016-08-31

View PDF (53 pages)

10/02/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

10/02/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

10/02/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-29 with no updates

View PDF (3 pages)

09/02/2017

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

09/02/2017

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

09/02/2017

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

30/12/2016

Termination of appointment of John Mclaren Davidson as a director on 2016-12-13

View PDF (1 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (3 pages)

12/08/2016

Statement of capital following an allotment of shares on 2016-08-05

View PDF (3 pages)

12/08/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (3 pages)

15/06/2016

Registered office address changed from 47 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 2016-06-15

View PDF (1 pages)

30/03/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (3 pages)

07/03/2016

Group of companies' accounts made up to 2015-08-31

View PDF (49 pages)

07/03/2016

Resolutions

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-29 no member list

View PDF (5 pages)

11/02/2016

Registered office address changed from 47,Riverside Sir Thomas Longley Road Medway City Estate Rochester Kentme2 4Dp to 47 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 2016-02-11

View PDF (1 pages)

11/02/2016

Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA

View PDF (1 pages)

10/02/2016

Director's details changed for Mr Phillip James Lancaster on 2016-01-22

View PDF (2 pages)

10/02/2016

Statement of capital following an allotment of shares on 2015-09-04

View PDF (3 pages)

07/12/2015

Termination of appointment of Andrew Peter Shortis as a director on 2015-11-23

View PDF (1 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (3 pages)

10/09/2015

Termination of appointment of Mark Roger Robinson as a director on 2015-08-21

View PDF (1 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (3 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (3 pages)

10/03/2015

Group of companies' accounts made up to 2014-08-31

View PDF (62 pages)

09/03/2015

Termination of appointment of Tessa Rebecca Laws as a director on 2015-02-26

View PDF (1 pages)

05/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-01-29 no member list

View PDF (8 pages)

18/02/2015

Statement of capital following an allotment of shares on 2014-12-11

View PDF (3 pages)

16/02/2015

Statement of capital following an allotment of shares on 2014-09-25

View PDF (4 pages)

09/02/2015

Appointment of Mr Andrew Peter Shortis as a director on 2015-01-21

View PDF (2 pages)

05/02/2015

Registration of charge 016356090009, created on 2015-01-16

View PDF (21 pages)

13/10/2014

Appointment of Mr Richard George Hodgson as a director on 2014-09-12

View PDF (2 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-09-25

View PDF (3 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-09-15

View PDF (4 pages)

23/09/2014

Resolutions

View PDF (2 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (3 pages)

02/06/2014

Appointment of Mr Hugh Francis Edmonds as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of Robert Smith as a director

View PDF (1 pages)

02/06/2014

Termination of appointment of Robert Smith as a secretary

View PDF (1 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-01-29 no member list

View PDF (8 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

18/02/2014

Group of companies' accounts made up to 2013-08-31

View PDF (55 pages)

11/02/2014

Resolutions

View PDF (66 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

09/08/2013

Certificate of change of name

View PDF (4 pages)

09/08/2013

Change of name notice

View PDF (2 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-07-24

View PDF (3 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-11

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (3 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (3 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (3 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (3 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (3 pages)

13/06/2013

Termination of appointment of William David as a director

View PDF (1 pages)

08/03/2013

Statement of capital following an allotment of shares on 2013-01-27

View PDF (3 pages)

19/02/2013

Group of companies' accounts made up to 2012-08-31

View PDF (49 pages)

15/02/2013

Annual return made up to 2013-01-29 no member list

View PDF (9 pages)

13/02/2013

Appointment of Mr Leonard Robert Seelig as a director

View PDF (2 pages)

13/02/2013

Appointment of Ms Tessa Rebecca Laws as a director

View PDF (2 pages)

08/11/2012

Statement of capital following an allotment of shares on 2012-10-30

View PDF (3 pages)

25/09/2012

Statement of capital following an allotment of shares on 2012-08-08

View PDF (3 pages)

25/09/2012

Statement of capital following an allotment of shares on 2012-09-06

View PDF (3 pages)

25/09/2012

Statement of capital following an allotment of shares on 2012-08-09

View PDF (3 pages)

25/09/2012

Statement of capital following an allotment of shares on 2012-08-08

View PDF (3 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

29/02/2012

Appointment of Mr Robert Stjohn Smith as a secretary

View PDF (1 pages)

29/02/2012

Termination of appointment of David Brown as a secretary

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-01-29 with bulk list of shareholders

View PDF (18 pages)

26/01/2012

Group of companies' accounts made up to 2011-08-31

View PDF (51 pages)

13/01/2012

Auditor's resignation

View PDF (1 pages)

10/01/2012

Auditor's resignation

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-01-29 with bulk list of shareholders

View PDF (18 pages)

28/02/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

28/02/2011

Register inspection address has been changed

View PDF (2 pages)

04/02/2011

Group of companies' accounts made up to 2010-08-31

View PDF (45 pages)

28/10/2010

Statement of capital following an allotment of shares on 2010-10-20

View PDF (4 pages)

19/08/2010

Appointment of Mr John Mclaren Davidson as a director

View PDF (2 pages)

16/08/2010

Termination of appointment of Joseph Stelzer as a director

View PDF (2 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

20/07/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (4 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-06-08

View PDF (4 pages)

16/03/2010

Termination of appointment of David Brown as a director

View PDF (2 pages)

16/03/2010

Appointment of Mr Robert Stjohn Smith as a director

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-01-29 with bulk list of shareholders

View PDF (18 pages)

28/01/2010

Group of companies' accounts made up to 2009-08-31

View PDF (42 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

19/01/2010

Statement of capital following an allotment of shares on 2010-01-07

View PDF (4 pages)

28/10/2009

Termination of appointment of Amanda Parker as a director

View PDF (2 pages)

08/10/2009

Statement of capital following an allotment of shares on 2009-09-21

View PDF (2 pages)

06/06/2009

Appointment terminated director rodney muir

View PDF (1 pages)

03/06/2009

Director appointed joseph nigel david steizer

View PDF (2 pages)

03/06/2009

Director appointed david henry brown

View PDF (2 pages)

26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

06/03/2009

Group of companies' accounts made up to 2008-08-31

View PDF (38 pages)

06/03/2009

Resolutions

View PDF (1 pages)

03/03/2009

Return made up to 29/01/09; bulk list available separately

View PDF (9 pages)

25/02/2009

Appointment terminated director rex thorne

View PDF (1 pages)

30/07/2008

Ad 01/07/08\gbp si [email protected]=500\gbp ic 445985/446485\

View PDF (2 pages)

07/07/2008

Secretary appointed david henry brown

View PDF (2 pages)

02/07/2008

Appointment terminated secretary hugh edmonds

View PDF (1 pages)

11/06/2008

Ad 28/05/08\gbp si [email protected]=250\gbp ic 445735/445985\

View PDF (2 pages)

11/06/2008

Ad 30/05/08\gbp si [email protected]=40000\gbp ic 405735/445735\

View PDF (2 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/05/2008

Ad 18/04/08\gbp si [email protected]=1000\gbp ic 404735/405735\

View PDF (2 pages)

22/04/2008

Ad 28/03/08\gbp si [email protected]=500\gbp ic 404235/404735\

View PDF (2 pages)

06/02/2008

Return made up to 29/01/08; bulk list available separately

View PDF (10 pages)

04/02/2008

Ad 11/01/08--------- £ si [email protected]=1500 £ ic 402735/404235

View PDF (2 pages)

22/01/2008

Group of companies' accounts made up to 2007-08-31

View PDF (34 pages)

22/01/2008

Resolutions

View PDF (0 pages)

22/01/2008

Resolutions

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

01/04/2007

Group of companies' accounts made up to 2006-08-31

View PDF (35 pages)

01/04/2007

Resolutions

View PDF (0 pages)

01/04/2007

Resolutions

View PDF (1 pages)

13/03/2007

Return made up to 29/01/07; bulk list available separately

View PDF (9 pages)

23/01/2007

£ ic 534290/402735 22/12/06 £ sr [email protected]=131555

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (1 pages)

26/10/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

26/10/2006

Court order

View PDF (4 pages)

26/10/2006

Resolutions

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

16/08/2006

Ad 25/07/06--------- £ si [email protected]=12000 £ ic 522290/534290

View PDF (2 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/05/2006

New director appointed

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Return made up to 29/01/06; bulk list available separately

View PDF (9 pages)

13/02/2006

Group of companies' accounts made up to 2005-08-31

View PDF (28 pages)

10/02/2006

Resolutions

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10/02/2006

Resolutions

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10/10/2005

Auditor's resignation

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16/02/2005

Return made up to 29/01/05; bulk list available separately

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14/02/2005

Group of companies' accounts made up to 2004-08-31

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28/01/2005

Resolutions

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29/09/2004

Director resigned

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29/09/2004

Director resigned

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26/02/2004

Return made up to 29/01/04; bulk list available separately

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19/02/2004

Certificate of reduction of share premium

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19/02/2004

Court order

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19/02/2004

Resolutions

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13/02/2004

Group of companies' accounts made up to 2003-08-31

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28/01/2004

Resolutions

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28/01/2004

Resolutions

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01/09/2003

Statement of affairs

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01/09/2003

Ad 08/08/03--------- £ si [email protected]=25000 £ ic 497290/522290

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30/08/2003

New director appointed

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30/08/2003

New director appointed

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24/05/2003

New director appointed

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31/03/2003

Resolutions

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31/03/2003

Resolutions

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31/03/2003

Accounts made up to 2002-08-31

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28/02/2003

Return made up to 29/01/03; bulk list available separately

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31/01/2003

Director resigned

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23/01/2003

Declaration of satisfaction of mortgage/charge

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06/01/2003

Declaration of satisfaction of mortgage/charge

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06/01/2003

Declaration of satisfaction of mortgage/charge

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01/11/2002

Director resigned

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12/08/2002

Particulars of mortgage/charge

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18/06/2002

Ad 29/05/02--------- £ si [email protected]=23680 £ ic 473610/497290

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19/02/2002

Return made up to 29/01/02; bulk list available separately

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07/02/2002

Director resigned

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23/01/2002

Resolutions

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23/01/2002

Resolutions

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23/01/2002

Accounts made up to 2001-08-31

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15/06/2001

New director appointed

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31/05/2001

Ad 11/05/01--------- £ si [email protected]=352 £ ic 473257/473609

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13/03/2001

Ad 28/02/01--------- £ si [email protected]=62 £ ic 473195/473257

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26/02/2001

Return made up to 29/01/01; full list of members

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28/01/2001

Ad 18/01/01-18/01/01 £ si [email protected]=350 £ ic 472845/473195

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25/01/2001

Resolutions

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25/01/2001

Resolutions

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24/01/2001

Accounts made up to 2000-08-31

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03/01/2001

Ad 14/12/00--------- £ si [email protected]=20 £ ic 472825/472845

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10/08/2000

Ad 13/07/00-13/07/00 £ si [email protected]=10 £ ic 472815/472825

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21/07/2000

Ad 13/07/00--------- £ si [email protected]=100 £ ic 472715/472815

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10/07/2000

Ad 28/06/00--------- £ si [email protected]=510 £ ic 472205/472715

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23/06/2000

Ad 14/06/00--------- £ si [email protected]=510 £ ic 471695/472205

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10/04/2000

Ad 28/03/00--------- £ si [email protected]=90 £ ic 471605/471695

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22/03/2000

Ad 14/03/00--------- £ si [email protected]=70 £ ic 471535/471605

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13/03/2000

Ad 28/02/00--------- £ si [email protected]=500 £ ic 471035/471535

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24/02/2000

Return made up to 29/01/00; bulk list available separately

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24/02/2000

Ad 14/02/00--------- £ si [email protected]=20 £ ic 471015/471035

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10/02/2000

Ad 28/01/00-28/01/00 £ si [email protected]=40 £ ic 470975/471015

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19/01/2000

Resolutions

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19/01/2000

Resolutions

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19/01/2000

Accounts made up to 1999-08-31

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17/01/2000

Ad 05/01/00--------- £ si [email protected]=100 £ ic 470875/470975

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05/01/2000

Ad 17/12/99--------- £ si [email protected]=200 £ ic 470675/470875

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30/12/1999

Ad 08/12/99--------- £ si [email protected]=5300 £ ic 465375/470675

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11/11/1999

Director resigned

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25/02/1999

Return made up to 29/01/99; bulk list available separately

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26/01/1999

Accounts made up to 1998-08-31

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26/01/1999

Resolutions

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26/01/1999

Resolutions

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28/07/1998

Auditor's resignation

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18/02/1998

Return made up to 29/01/98; bulk list available separately

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13/02/1998

Accounts made up to 1997-08-31

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15/01/1998

Resolutions

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15/01/1998

Resolutions

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27/02/1997

Return made up to 29/01/97; bulk list available separately

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18/12/1996

S-div 19/11/96

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18/12/1996

Nc inc already adjusted 19/11/96

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09/12/1996

Ad 28/11/96--------- £ si [email protected]=139612 £ ic 51000/190612

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06/12/1996

Resolutions

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06/12/1996

Resolutions

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06/12/1996

Resolutions

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26/11/1996

Listing of particulars

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22/10/1996

New director appointed

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21/10/1996

Accounts made up to 1996-08-31

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16/10/1996

Certificate of re-registration from Private to Public Limited Company

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16/10/1996

Auditor's report

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16/10/1996

Auditor's statement

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16/10/1996

Balance Sheet

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16/10/1996

Re-registration of Memorandum and Articles

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16/10/1996

Declaration on reregistration from private to PLC

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16/10/1996

Application for reregistration from private to PLC

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16/10/1996

Resolutions

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16/10/1996

Resolutions

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26/09/1996

New director appointed

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31/07/1996

Auditor's resignation

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08/06/1996

New secretary appointed;new director appointed

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08/06/1996

Secretary resigned

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25/01/1996

Return made up to 29/01/96; full list of members

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11/12/1995

Accounts made up to 1995-08-31

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13/02/1995

Return made up to 29/01/95; full list of members

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24/01/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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31/01/1994

Return made up to 29/01/94; full list of members

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23/12/1993

Director's particulars changed

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12/12/1993

Accounts for a small company made up to 1993-08-31

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29/09/1993

Secretary's particulars changed;director's particulars changed

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24/03/1993

Return made up to 29/01/93; no change of members

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23/12/1992

Accounts for a small company made up to 1992-08-31

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07/11/1992

New director appointed

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02/09/1992

Director's particulars changed

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10/02/1992

Nc inc already adjusted 31/08/91

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10/02/1992

Resolutions

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10/02/1992

Resolutions

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10/02/1992

Resolutions

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24/01/1992

Return made up to 29/01/92; full list of members

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03/12/1991

Accounts for a small company made up to 1991-08-31

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20/05/1991

Resolutions

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20/05/1991

Resolutions

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11/04/1991

Return made up to 28/02/91; full list of members

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05/02/1991

Accounts for a small company made up to 1990-08-31

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30/01/1990

Accounts for a small company made up to 1989-08-31

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30/01/1990

Ad 11/01/90--------- £ si 997@1

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30/01/1990

Resolutions

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30/01/1990

Resolutions

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30/01/1990

Return made up to 29/01/90; full list of members

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03/07/1989

Registered office changed on 03/07/89 from: 14 london road, rainham, gillingham, kent ME8 6YX

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24/05/1989

Accounts made up to 1988-08-31

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24/05/1989

Return made up to 14/04/89; full list of members

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18/04/1988

Accounts for a small company made up to 1987-08-31

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18/04/1988

Return made up to 22/02/88; full list of members

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14/10/1987

Particulars of mortgage/charge

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10/08/1987

Accounts for a small company made up to 1986-08-31

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10/08/1987

Return made up to 26/06/87; full list of members

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21/11/1986

Accounts for a small company made up to 1985-08-31

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21/10/1986

Return made up to 16/06/86; full list of members

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29/05/1985

Particulars of mortgage/charge

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14/05/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brade, Jeremy James	Director	01/11/2019 - 19/02/2026	49
Gaillard, Xavier	Director	19/02/2026 - Present	6
Parker, Amanda Jayne	Director	01/09/2006 - 08/10/2009	-
Edmonds, Hugh Francis	Secretary	28/05/1996 - 30/06/2008	-
Smith, Robert Stjohn	Secretary	28/02/2012 - 02/06/2014	-

Persons with Significant Control

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Description

About APC TECHNOLOGY GROUP LTD

APC TECHNOLOGY GROUP LTD is an(a) Active company incorporated on 14/05/1982 with the registered office located at 6 Stirling Park, Laker Road, Rochester, Kent ME1 3QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APC TECHNOLOGY GROUP LTD?

APC TECHNOLOGY GROUP LTD is currently Active. It was registered on 14/05/1982 .

Where is APC TECHNOLOGY GROUP LTD located?

APC TECHNOLOGY GROUP LTD is registered at 6 Stirling Park, Laker Road, Rochester, Kent ME1 3QR.

What does APC TECHNOLOGY GROUP LTD do?

APC TECHNOLOGY GROUP LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for APC TECHNOLOGY GROUP LTD?

The latest filing was on 03/04/2026: Resolutions.