APC TECHNOLOGY GROUP PLC

Profile APC TECHNOLOGY GROUP PLC

Actual on 01.03.2022
Company name
APC TECHNOLOGY GROUP PLC
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Company number
01635609
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 14 May 1982
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 30.09.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 29 January 2023 due by Saturday, 11 February 2023

Last statement dated Saturday, 29 January 2022

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
6 STIRLING PARK, LAKER ROAD, KENT, ENGLAND, ROCHESTER, ME1 3QR
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PSC and Officers APC TECHNOLOGY GROUP PLC

Officers

(as of 19.09.2020)

AGNEW, James Douglas
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 6 Stirling Park, Laker Road, Rochester, England, Kent, ME1 3QR
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
BRADE, Jeremy James
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 6 Stirling Park, Laker Road, Rochester, England, Kent, ME1 3QR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
EDMONDS, Hugh Francis
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: 6 Stirling Park, Laker Road, Rochester, England, Kent, ME1 3QR
Role: Secretary
HODGSON, Richard George
Status: Active
Appointed on: Friday, 12 September 2014
Correspondence address: 6 Stirling Park, Laker Road, Rochester, England, Kent, ME1 3QR
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
ROBINSON, Roger Oliver
Status: Not active
Resigned on: Friday, 01 February 2002
Correspondence address: Starwood Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JU
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
THOMPSON, Michael Peter
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Friday, 08 March 2019
Correspondence address: 6 Stirling Park, Laker Road, Rochester, England, Kent, ME1 3QR
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EDMONDS, Hugh Francis
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Friday, 10 September 2004
Correspondence address: The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FORD, Timothy
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Friday, 10 September 2004
Correspondence address: 9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MITCHELL, John Anthony
Status: Not active
Resigned on: Friday, 15 October 1999
Correspondence address: Pixton Grange, Pixton Hill, Forest Row, East Sussex, RH18 5JU
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
MCATEER, William Ian
Status: Not active
Appointed on: Friday, 08 August 2003
Resigned on: Friday, 17 February 2006
Correspondence address: 5 Forge Gardens, Yielden, Bedford, Bedfordshire, MK44 1BA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLAXLAND, Richard Bryan
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 18 October 2002
Correspondence address: Gleamingwood, 10 Walderslade Road, Chatham, Kent, ME4 6NX
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Chartered Accountant
Country of residence: England
THORNE, Rex Francis
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Friday, 20 February 2009
Correspondence address: 55 Temple Road, Kew, Richmond, Surrey, TW9 2EB
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Company Director
ROBINSON, Mark Roger
Status: Not active
Resigned on: Friday, 21 August 2015
Correspondence address: 1 Eden Mews, Crow Lane, Rochester, Kent, ME1 1RF
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MUIR, Rodney Frank
Status: Not active
Appointed on: Friday, 21 April 2006
Resigned on: Friday, 22 May 2009
Correspondence address: 16 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Accountant
Country of residence: England
SEELIG, Leonard Robert
Status: Not active
Appointed on: Friday, 25 January 2013
Resigned on: Friday, 24 February 2017
Correspondence address: 6 Stirling Park, Laker Road, Rochester, England, Kent, ME1 3QR
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Robert Stjohn
Status: Not active
Appointed on: Tuesday, 28 February 2012
Resigned on: Monday, 02 June 2014
Correspondence address: 47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp
Role: Secretary
SMITH, Robert Stjohn
Status: Not active
Appointed on: Monday, 08 March 2010
Resigned on: Monday, 02 June 2014
Correspondence address: 47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BROWN, David Henry
Status: Not active
Appointed on: Friday, 22 May 2009
Resigned on: Monday, 08 March 2010
Correspondence address: The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Finance Director
Country of residence: England
LANCASTER, Phillip James
Status: Not active
Appointed on: Friday, 08 August 2003
Resigned on: Monday, 17 February 2020
Correspondence address: 6 Stirling Park, Laker Road, Rochester, England, Kent, ME1 3QR
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: England
SHORTIS, Andrew Peter
Status: Not active
Appointed on: Wednesday, 21 January 2015
Resigned on: Monday, 23 November 2015
Correspondence address: 47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
EDMONDS, Hugh Francis
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Monday, 30 June 2008
Correspondence address: The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY
Role: Secretary
LOCHERY, Anthony Francis
Status: Not active
Appointed on: Friday, 24 February 2017
Resigned on: Saturday, 29 February 2020
Correspondence address: 6 Stirling Park, Laker Road, Rochester, England, Kent, ME1 3QR
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chairman
Country of residence: England
PARKER, Amanda Jayne
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Thursday, 08 October 2009
Correspondence address: Knox End, Bartlow Road Ashdon, Saffron Walden, Essex, CB10 2HR
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Sales & Marketing Manager
Country of residence: Great Britain
LAWS, Tessa Rebecca
Status: Not active
Appointed on: Friday, 25 January 2013
Resigned on: Thursday, 26 February 2015
Correspondence address: 47,Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Solicitor
Country of residence: England
DAVIDSON, John Mclaren
Status: Not active
Appointed on: Tuesday, 17 August 2010
Resigned on: Tuesday, 13 December 2016
Correspondence address: 6 Stirling Park, Laker Road, Rochester, England, Kent, ME1 3QR
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, David Henry
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 28 February 2012
Correspondence address: The Dog House 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
Role: Secretary
MITCHELL, John Anthony
Status: Not active
Resigned on: Tuesday, 28 May 1996
Correspondence address: Pixton Grange, Pixton Hill, Forest Row, East Sussex, RH18 5JU
Role: Secretary
STELZER, Joseph Nigel David
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Wednesday, 04 August 2010
Correspondence address: 19 Holne Chase, London, N2 0QL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPICER, Richard Alan
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Wednesday, 15 January 2003
Correspondence address: Anerley House The Crescent, West Bergholt, Colchester, Essex, CO6 3DA
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chartered Accountant
DAVID, William Nigel
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Wednesday, 29 May 2013
Correspondence address: Harrow Cottage Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 12 December 2018
Legal form: Persons With Significant Control Statement
Specialist Components Limited
Status: Active
Notified on: Friday, 01 November 2019
Correspondence address: 6 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 12 December 2018
Legal form: Persons With Significant Control Statement