What Apc Technology Group say about themselves
“Providing the specification, design-in, and distribution of specialist electronic components and systems to the UK and Ireland.”
Apc Technology Group Ltd
- Incorporated
- 14 May 1982 (44 years)
- Previously known as
- Apc Technology Group PLC (until 21 March 2023)Advanced Power Components Public Limited Company (until 9 August 2013)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 6 Stirling ParkLaker RoadRochesterME1 3QR
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
French
Born January 1974 (52)
Director · Appointed 19 February 2026
British
Born May 1978 (48)
Officer history (30 former)
19 February 2026
Resigned Edmonds, Hugh Francis as Secretary
19 February 2026
19 February 2026
19 February 2026
19 February 2026
19 February 2026
29 February 2020
17 February 2020
1 November 2019
1 November 2019
8 March 2019
6 April 2017
24 February 2017
24 February 2017
13 December 2016
Resigned Davidson, John Mclaren as Director
23 November 2015
21 August 2015
26 February 2015
21 January 2015
12 September 2014
2 June 2014
Appointed Edmonds, Hugh Francis as Secretary
2 June 2014
Resigned Smith, Robert Stjohn as Secretary
2 June 2014
29 May 2013
25 January 2013
25 January 2013
28 February 2012
Appointed Smith, Robert Stjohn as Secretary
28 February 2012
Resigned Brown, David Henry as Secretary
17 August 2010
Appointed Davidson, John Mclaren as Director
4 August 2010
8 March 2010
8 March 2010
8 October 2009
1 June 2009
22 May 2009
22 May 2009
20 February 2009
Resigned Thorne, Rex Francis as Director
1 July 2008
Appointed Brown, David Henry as Secretary
30 June 2008
1 August 2007
1 September 2006
21 April 2006
17 February 2006
10 September 2004
10 September 2004
8 August 2003
8 August 2003
6 May 2003
15 January 2003
18 October 2002
1 February 2002
Resigned Robinson, Roger Oliver as Director
1 June 2001
15 October 1999
26 September 1996
10 September 1996
Appointed Thorne, Rex Francis as Director
28 May 1996
28 May 1996
28 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02473216
Former controllers (1)
19 February 2026
Ceased Specialist Components Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Milexia UK Ltd. Owns 75–100% of shares
Apc Technology Group Ltd This company Owns 75–100% of shares
Advanced Power Components Limited Owns 75–100% of shares
Co-Tron Components Limited Owns 75–100% of shares
Whistler Holdings Ltd Owns 75–100% of shares
Whistler Technology Ltd Owns 75–100% of shares
Sematron Limited Owns 75–100% of shares
Sematron UK Limited Owns 75–100% of shares
Filings 398
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Memorandum and Articles of Association | |||
| 29 June 2026 | Resolutions | |||
| 3 April 2026 | Memorandum and Articles of Association | |||
| 3 April 2026 | Resolutions | |||
| 4 March 2026 | Satisfaction of a charge in full |
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