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Apc Technology Group Ltd

01635609

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 Stirling Park, Laker Road, Rochester, ME1 3QR
Incorporated 14/05/1982

Previously known as

Apc Technology Group Plc · until 21/03/2023
Advanced Power Components Public Limited Company · until 09/08/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Daniel John Phillipson

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mr Xavier Gaillard

director · Since 19/02/2026

FRENCH · FRANCE · Age 52

Also on 5 other boards

Daniel John Phillipson

director · Since 19/02/2026

British · United Kingdom · Age 48

Xavier Gaillard

director · Since 19/02/2026

French · France · Age 52

Former

John Anthony Mitchell

secretary · Resigned 28/05/1996

John Anthony Mitchell

director · Resigned 15/10/1999

Roger Oliver Robinson

director · Resigned 01/02/2002

Richard Bryan Blaxland

director · Resigned 18/10/2002

Richard Alan Spicer

director · Resigned 15/01/2003

Hugh Francis Edmonds

director · Resigned 10/09/2004

Timothy Ford

director · Resigned 10/09/2004

William Ian Mcateer

director · Resigned 17/02/2006

Hugh Francis Edmonds

secretary · Resigned 30/06/2008

Rex Francis Thorne

director · Resigned 20/02/2009

Rodney Frank Muir

director · Resigned 22/05/2009

Amanda Jayne Parker

director · Resigned 08/10/2009

David Henry Brown

director · Resigned 08/03/2010

Joseph Nigel David Stelzer

director · Resigned 04/08/2010

David Henry Brown

secretary · Resigned 28/02/2012

William Nigel David

director · Resigned 29/05/2013

Robert Stjohn Smith

director · Resigned 02/06/2014

Robert Stjohn Smith

secretary · Resigned 02/06/2014

Tessa Rebecca Laws

director · Resigned 26/02/2015

Mark Roger Robinson

director · Resigned 21/08/2015

Andrew Peter Shortis

director · Resigned 23/11/2015

John Mclaren Davidson

director · Resigned 13/12/2016

Leonard Robert Seelig

director · Resigned 24/02/2017

Michael Peter Thompson

director · Resigned 08/03/2019

Phillip James Lancaster

director · Resigned 17/02/2020

Anthony Francis Lochery

director · Resigned 29/02/2020

Hugh Francis Edmonds

secretary · Resigned 19/02/2026

Richard George Hodgson

director · Resigned 19/02/2026

James Douglas Agnew

director · Resigned 19/02/2026

Jeremy James Brade

director · Resigned 19/02/2026

Persons with Significant Control

Milexia Uk Ltd.

75–100% shares
75–100% votes
Appoint directors

3, Hazelwood Lime Tree Way, Basingstoke, RG24 8WZ

Reg: 02473216 · Companies House · Private Limited Company

Notified 19/02/2026

Former PSCs

Specialist Components Limited

Ceased 19/02/2026

Charges1 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 31/01/2024Registered 09/02/2024Satisfied 04/03/2026
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 26/09/2018Registered 28/09/2018Satisfied 08/02/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/11/2017Registered 19/12/2017
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 16/01/2015Registered 05/02/2015Satisfied 08/02/2024

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line16 Stirling Park
2026-08-08

6 STIRLING PARK

post townRochester
2026-08-08

ROCHESTER

officer appointedGAILLARD, Xavier
2026-08-08
officer appointedPHILLIPSON, Daniel John
2026-08-08