opendata.bot
Company number
01635609

APC TECHNOLOGY GROUP LTD

Officer · GAILLARD, Xavier and 31 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
APC TECHNOLOGY GROUP LTD
Company number
01635609
Registered office
6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ME1 3QR, ENGLAND
Company type
Private Limited Company
Incorporated on
14 May 1982
Status
Active
Age
44 years
Previous names
ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY (to 09 Aug 2013)
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 30 resigned

director
Appointed 19/02/2026
Active
director
Appointed 19/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Milexia Uk Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/02/2026
Specialist Components Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/02/2026 Controls 3 companies
Specialist Components Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/02/2026

Serving officers

director Appointed 19/02/2026
director Appointed 19/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2026 Person with significant control ceased Specialist Components Limited
19/02/2026 Person with significant control added Milexia Uk Ltd.
19/02/2026 Director resigned HODGSON, Richard George, Mr.
19/02/2026 Director resigned BRADE, Jeremy James
19/02/2026 Director resigned AGNEW, James Douglas
19/02/2026 Secretary resigned EDMONDS, Hugh Francis
19/02/2026 Director appointed PHILLIPSON, Daniel John
19/02/2026 Director appointed GAILLARD, Xavier
31/01/2024 Charge registered A registered charge
29/02/2020 Director resigned LOCHERY, Anthony Francis
17/02/2020 Director resigned LANCASTER, Phillip James
01/11/2019 Person with significant control added Specialist Components Limited
01/11/2019 Director appointed BRADE, Jeremy James
01/11/2019 Director appointed AGNEW, James Douglas
08/03/2019 Director resigned THOMPSON, Michael Peter
26/09/2018 Charge registered A registered charge
30/11/2017 Charge registered A registered charge
06/04/2017 Director appointed THOMPSON, Michael Peter
24/02/2017 Director resigned SEELIG, Leonard Robert
24/02/2017 Director appointed LOCHERY, Anthony Francis

Financial highlights

No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for APC TECHNOLOGY GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 11 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
fully-satisfied
A registered charge — persons entitled: Abn Amro Asset Based Finance N.V.
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Abn Amro Commercial Finance PLC
fully-satisfied
Deed of charge over deposit — persons entitled: Bank of Scotland PLC
fully-satisfied
Deed of charge over deposit — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture containing fixed and floating charges — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

APC Technology Group Ltd — ME1 3QR
Tier 2 · renews 16/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01635609
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of APC TECHNOLOGY GROUP LTD?
According to the official registry, the company number of APC TECHNOLOGY GROUP LTD is 01635609.
Where is APC TECHNOLOGY GROUP LTD registered?
The registered office is 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ME1 3QR, ENGLAND.
Who runs APC TECHNOLOGY GROUP LTD?
GAILLARD, Xavier is listed among the officers of APC TECHNOLOGY GROUP LTD.
What is the SIC code of APC TECHNOLOGY GROUP LTD?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls APC TECHNOLOGY GROUP LTD?
Milexia Uk Ltd. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of APC TECHNOLOGY GROUP LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does APC TECHNOLOGY GROUP LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 11 already satisfied.

About APC TECHNOLOGY GROUP LTD (01635609)

APC TECHNOLOGY GROUP LTD is a private limited company incorporated on 14 May 1982 and registered in the United Kingdom under company number 01635609. Its registered office is at 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ME1 3QR, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is Milexia Uk Ltd.. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Other engineering activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.