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APC TECHNOLOGY GROUP LTD - 6 Stirling Park, Laker Road, Rochester, Kent, United Kingdom
Company Information
- Company registration number
- 01635609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Stirling Park
- Laker Road
- Rochester
- Kent
- ME1 3QR
- England 6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England UK
Management
- Managing Directors
- AGNEW, James Douglas
- BRADE, Jeremy James
- HODGSON, Richard George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-05-14
- Age Of Company 1982-05-14 42 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Specialist Components Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APC TECHNOLOGY GROUP PLC
- Legal Entity Identifier (LEI)
- 2138005Q7GE89FICR322
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
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APC TECHNOLOGY GROUP LTD Company Description
- APC TECHNOLOGY GROUP LTD is a ltd registered in United Kingdom with the Company reg no 01635609. Its current trading status is "live". It was registered 1982-05-14. It was previously called APC TECHNOLOGY GROUP PLC. It has declared SIC or NACE codes as "71129". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-29.It can be contacted at 6 Stirling Park .
Get APC TECHNOLOGY GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apc Technology Group Ltd - 6 Stirling Park, Laker Road, Rochester, Kent, United Kingdom
- 1982-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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miscellaneous (2023-03-29) - MISC
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certificate-re-registration-public-limited-company-to-private (2023-03-21) - CERT10
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reregistration-public-to-private-company (2023-03-21) - RR02
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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re-registration-memorandum-articles (2023-03-21) - MAR
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resolution (2023-03-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-27) - AA
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confirmation-statement-with-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-29) - AA
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accounts-with-accounts-type-group (2021-04-07) - AA
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confirmation-statement-with-updates (2021-02-12) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-02-11) - AD02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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change-person-director-company-with-change-date (2020-01-28) - CH01
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confirmation-statement-with-updates (2020-02-03) - CS01
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accounts-with-accounts-type-group (2020-08-24) - AA
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change-account-reference-date-company-previous-shortened (2020-02-19) - AA01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
keyboard_arrow_right 2019
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resolution (2019-03-01) - RESOLUTIONS
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capital-allotment-shares (2019-03-05) - SH01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
-
accounts-with-accounts-type-group (2019-02-28) - AA
-
appoint-person-director-company-with-name-date (2019-11-01) - AP01
-
change-sail-address-company-with-old-address-new-address (2019-01-30) - AD02
-
capital-allotment-shares (2019-04-01) - SH01
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
-
statement-of-companys-objects (2019-10-02) - CC04
-
court-order (2019-11-07) - OC
-
resolution (2019-11-11) - RESOLUTIONS
-
memorandum-articles (2019-11-11) - MA
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withdrawal-of-a-person-with-significant-control-statement (2019-12-05) - PSC09
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notification-of-a-person-with-significant-control (2019-12-05) - PSC02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-12-19) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01
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capital-allotment-shares (2018-09-14) - SH01
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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resolution (2018-02-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-02-26) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-10) - MR04
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confirmation-statement-with-no-updates (2017-02-09) - CS01
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mortgage-charge-whole-release-with-charge-number (2017-02-09) - MR05
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
-
accounts-with-accounts-type-group (2017-03-02) - AA
-
termination-director-company-with-name-termination-date (2017-03-02) - TM01
-
resolution (2017-03-08) - RESOLUTIONS
-
capital-allotment-shares (2017-03-21) - SH01
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
-
capital-allotment-shares (2017-06-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-10) - SH01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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change-sail-address-company-with-old-address-new-address (2016-02-11) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-11) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2016-02-11) - AR01
-
resolution (2016-03-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-03-07) - AA
-
capital-allotment-shares (2016-03-30) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
-
capital-allotment-shares (2016-08-12) - SH01
-
capital-allotment-shares (2016-09-01) - SH01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
-
capital-allotment-shares (2015-02-16) - SH01
-
capital-allotment-shares (2015-02-18) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-02-23) - AR01
-
second-filing-of-form-with-form-type (2015-03-05) - RP04
-
termination-director-company-with-name-termination-date (2015-03-09) - TM01
-
capital-allotment-shares (2015-10-15) - SH01
-
capital-allotment-shares (2015-03-12) - SH01
-
termination-director-company-with-name-termination-date (2015-09-10) - TM01
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
-
accounts-with-accounts-type-group (2015-03-10) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-24) - SH01
-
accounts-with-accounts-type-group (2014-02-18) - AA
-
resolution (2014-02-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
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capital-allotment-shares (2014-10-13) - SH01
-
capital-allotment-shares (2014-09-23) - SH01
-
capital-allotment-shares (2014-07-08) - SH01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
-
termination-director-company-with-name (2014-06-02) - TM01
-
termination-secretary-company-with-name (2014-06-02) - TM02
-
capital-allotment-shares (2014-05-23) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-02-24) - AR01
-
resolution (2014-09-23) - RESOLUTIONS
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-07-03) - SH01
-
appoint-person-director-company-with-name (2013-02-13) - AP01
-
capital-allotment-shares (2013-06-13) - SH01
-
termination-director-company-with-name (2013-06-13) - TM01
-
capital-allotment-shares (2013-03-08) - SH01
-
accounts-with-accounts-type-group (2013-02-19) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-02-15) - AR01
-
capital-allotment-shares (2013-09-23) - SH01
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certificate-change-of-name-company (2013-08-09) - CERTNM
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capital-allotment-shares (2013-07-31) - SH01
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capital-allotment-shares (2013-07-29) - SH01
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change-of-name-notice (2013-08-09) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-26) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-02-29) - AR01
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termination-secretary-company-with-name (2012-02-29) - TM02
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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legacy (2012-07-04) - MG01
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capital-allotment-shares (2012-09-25) - SH01
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capital-allotment-shares (2012-11-08) - SH01
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auditors-resignation-company (2012-01-13) - AUD
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auditors-resignation-company (2012-01-10) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-28) - AR01
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accounts-with-accounts-type-group (2011-02-04) - AA
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move-registers-to-sail-company (2011-02-28) - AD03
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change-sail-address-company (2011-02-28) - AD02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-19) - AP01
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capital-allotment-shares (2010-10-28) - SH01
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termination-director-company-with-name (2010-08-16) - TM01
-
capital-allotment-shares (2010-07-20) - SH01
-
capital-allotment-shares (2010-06-24) - SH01
-
termination-director-company-with-name (2010-03-16) - TM01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-08) - AR01
-
accounts-with-accounts-type-group (2010-01-28) - AA
-
legacy (2010-01-26) - MG01
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capital-allotment-shares (2010-01-19) - SH01
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capital-allotment-shares (2010-07-22) - SH01
keyboard_arrow_right 2009
-
legacy (2009-06-03) - 288a
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legacy (2009-02-25) - 288b
-
legacy (2009-03-03) - 363a
-
resolution (2009-03-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-03-06) - AA
-
legacy (2009-04-26) - 403a
-
capital-allotment-shares (2009-10-08) - SH01
-
legacy (2009-06-06) - 288b
-
termination-director-company-with-name (2009-10-28) - TM01
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 88(2)R
-
legacy (2008-02-06) - 363s
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accounts-with-accounts-type-group (2008-01-22) - AA
-
legacy (2008-06-11) - 88(2)
-
legacy (2008-04-22) - 88(2)
-
resolution (2008-01-22) - RESOLUTIONS
-
legacy (2008-05-09) - 88(2)
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-02) - 288b
-
legacy (2008-07-30) - 88(2)
-
legacy (2008-05-20) - 395
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 288a
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accounts-with-accounts-type-group (2007-04-01) - AA
-
resolution (2007-04-01) - RESOLUTIONS
-
legacy (2007-03-13) - 363s
-
legacy (2007-01-23) - 169
-
resolution (2007-01-11) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 363s
-
accounts-with-accounts-type-group (2006-02-13) - AA
-
legacy (2006-03-21) - 288b
-
legacy (2006-08-16) - 88(2)R
-
resolution (2006-02-10) - RESOLUTIONS
-
legacy (2006-05-15) - 288a
-
legacy (2006-09-19) - 288a
-
resolution (2006-10-26) - RESOLUTIONS
-
court-order (2006-10-26) - OC
-
certificate-capital-cancellation-share-premium-account (2006-10-26) - CERT21
-
legacy (2006-05-19) - 395
keyboard_arrow_right 2005
-
auditors-resignation-company (2005-10-10) - AUD
-
legacy (2005-02-16) - 363s
-
accounts-with-accounts-type-group (2005-02-14) - AA
-
resolution (2005-01-28) - RESOLUTIONS
keyboard_arrow_right 2004
-
resolution (2004-01-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-02-13) - AA
-
resolution (2004-02-19) - RESOLUTIONS
-
court-order (2004-02-19) - OC
-
legacy (2004-02-26) - 363s
-
legacy (2004-09-29) - 288b
-
certificate-capital-reduction-share-premium (2004-02-19) - CERT19
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-03-31) - AA
-
legacy (2003-01-06) - 403a
-
legacy (2003-01-23) - 403a
-
legacy (2003-01-31) - 288b
-
legacy (2003-02-28) - 363s
-
resolution (2003-03-31) - RESOLUTIONS
-
legacy (2003-09-01) - 88(2)R
-
legacy (2003-05-24) - 288a
-
legacy (2003-08-30) - 288a
-
statement-of-affairs (2003-09-01) - SA
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288b
-
resolution (2002-01-23) - RESOLUTIONS
-
legacy (2002-02-19) - 363s
-
accounts-with-made-up-date (2002-01-23) - AA
-
legacy (2002-08-12) - 395
-
legacy (2002-11-01) - 288b
-
legacy (2002-06-18) - 88(2)R
keyboard_arrow_right 2001
-
resolution (2001-01-25) - RESOLUTIONS
-
accounts-with-made-up-date (2001-01-24) - AA
-
legacy (2001-01-03) - 88(2)R
-
legacy (2001-01-28) - 88(2)R
-
legacy (2001-02-26) - 363s
-
legacy (2001-03-13) - 88(2)R
-
legacy (2001-05-31) - 88(2)R
-
legacy (2001-06-15) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 88(2)R
-
legacy (2000-01-17) - 88(2)R
-
accounts-with-made-up-date (2000-01-19) - AA
-
resolution (2000-01-19) - RESOLUTIONS
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-02-24) - 88(2)R
-
legacy (2000-02-24) - 363s
-
legacy (2000-03-13) - 88(2)R
-
legacy (2000-03-22) - 88(2)R
-
legacy (2000-04-10) - 88(2)R
-
legacy (2000-06-23) - 88(2)R
-
legacy (2000-07-10) - 88(2)R
-
legacy (2000-07-21) - 88(2)R
-
legacy (2000-08-10) - 88(2)R
keyboard_arrow_right 1999
-
resolution (1999-01-26) - RESOLUTIONS
-
accounts-with-made-up-date (1999-01-26) - AA
-
legacy (1999-02-25) - 363s
-
legacy (1999-11-11) - 288b
-
legacy (1999-12-30) - 88(2)R
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-07-28) - AUD
-
legacy (1998-02-18) - 363s
-
accounts-with-made-up-date (1998-02-13) - AA
-
resolution (1998-01-15) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-02-27) - 363s
keyboard_arrow_right 1996
-
re-registration-memorandum-articles (1996-10-16) - MAR
-
legacy (1996-10-16) - 43(3)e
-
legacy (1996-10-16) - 43(3)
-
resolution (1996-10-16) - RESOLUTIONS
-
legacy (1996-06-08) - 288
-
auditors-resignation-company (1996-07-31) - AUD
-
auditors-statement (1996-10-16) - AUDS
-
legacy (1996-01-25) - 363s
-
legacy (1996-09-26) - 288
-
auditors-report (1996-10-16) - AUDR
-
accounts-balance-sheet (1996-10-16) - BS
-
legacy (1996-12-18) - 123
-
accounts-with-made-up-date (1996-10-21) - AA
-
legacy (1996-10-22) - 288a
-
legacy (1996-11-26) - PROSP
-
resolution (1996-12-06) - RESOLUTIONS
-
legacy (1996-12-09) - 88(2)R
-
legacy (1996-12-18) - 122
-
certificate-re-registration-private-to-public-limited-company (1996-10-16) - CERT5
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-01-24) - AA
-
legacy (1995-02-13) - 363s
-
accounts-with-made-up-date (1995-12-11) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-31) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-29) - 288
-
accounts-with-accounts-type-small (1993-12-12) - AA
-
legacy (1993-03-24) - 363a
-
legacy (1993-12-23) - 288
keyboard_arrow_right 1992
-
resolution (1992-02-10) - RESOLUTIONS
-
legacy (1992-01-24) - 363b
-
legacy (1992-02-10) - 123
-
legacy (1992-11-07) - 288
-
accounts-with-accounts-type-small (1992-12-23) - AA
-
legacy (1992-09-02) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-12-03) - AA
-
resolution (1991-05-20) - RESOLUTIONS
-
legacy (1991-04-11) - 363a
-
accounts-with-accounts-type-small (1991-02-05) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-01-30) - AA
-
legacy (1990-01-30) - 88(2)R
-
resolution (1990-01-30) - RESOLUTIONS
-
legacy (1990-01-30) - 363
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-05-24) - AA
-
legacy (1989-07-03) - 287
-
legacy (1989-05-24) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-04-18) - AA
-
legacy (1988-04-18) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-08-10) - AA
-
legacy (1987-10-14) - 395
-
legacy (1987-08-10) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-21) - 363
-
accounts-with-accounts-type-small (1986-11-21) - AA
keyboard_arrow_right 1985
-
legacy (1985-05-29) - 395
keyboard_arrow_right 1982
-
incorporation-company (1982-05-14) - NEWINC