1
APC TECHNOLOGY GROUP LTD - now
APC TECHNOLOGY GROUP PLC - 2023-03-21
ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY
- 2013-08-09
01635609 6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (29 parents, 35 offsprings)
Officer
2003-05-06 ~ 2004-09-10
IIF 2 - Director → ME
2
Ty Hapus, Clerklands, Melrose, Scottish Borders, Scotland
Active Corporate (10 parents)
Officer
2009-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
The Ace Centre, Border Ice Rink Building, Abbotseat Road, Kelso, Roxburghshire, Scotland
Dissolved Corporate (8 parents)
Officer
2008-09-26 ~ 2012-11-01
IIF 8 - Director → ME
4
DOLBY MEDICAL EBT TRUSTEE LIMITED
SC475115 Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
Active Corporate (18 parents)
Officer
2014-04-11 ~ 2016-03-31
IIF 1 - Director → ME
5
STAFFORD 51 LIMITED
- 2013-01-03
SC436429 Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2012-12-21 ~ 2016-03-31
IIF 7 - Director → ME
6
OVAL (1502) LIMITED - 2000-04-10
17 Walkergate, Berwick-upon-tweed, Northumberland, England
Active Corporate (9 parents)
Officer
2003-06-12 ~ now
IIF 4 - Director → ME
2003-06-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
7
MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED
05747888 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
2012-05-23 ~ now
IIF 6 - Director → ME
8
PLEXUS CORP (KELSO) LIMITED
- now SC041957KELTEK ELECTRONICS LIMITED
- 2000-10-05
SC041957GRASEBY KELTEK LIMITED
- 1993-12-10
SC041957KELTEK ELECTRONICS LIMITED
- 1992-01-06
SC041957 Pinnacle Hill Industrial Estate, Kelso
Active Corporate (25 parents)
Officer
1993-12-01 ~ 2002-06-10
IIF 11 - Director → ME
~ 2002-01-24
IIF 19 - Secretary → ME
9
PLEXUS CORP (MALDON) LIMITED
- now 03053862KELTEK ELECTRONICS (MALDON) LIMITED
- 2000-10-06
03053862KELTEK EDMS LIMITED
- 1999-04-13
03053862SIMCO 720 LIMITED
- 1995-08-18
03053862 03075460, 03075468, 03075465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Octagon Point, 5 Cheapside, London, England
Active Corporate (22 parents)
Officer
1995-08-18 ~ 2002-06-10
IIF 12 - Director → ME
1995-08-18 ~ 2002-01-24
IIF 21 - Secretary → ME
10
KELTEK (HOLDINGS) LIMITED
- 2000-10-06
SC146948BONUSEDIT LIMITED - 1993-11-26
Pinnacle Hill, Kelso, Roxburghshire
Active Corporate (30 parents, 3 offsprings)
Officer
1993-12-01 ~ 2002-06-10
IIF 13 - Director → ME
1993-12-01 ~ 2002-01-24
IIF 22 - Secretary → ME
11
LYCIDAS (323) LIMITED - 2000-07-14
Pinnacle Hill, Kelso, Roxburghshire
Active Corporate (24 parents, 2 offsprings)
Officer
2001-05-08 ~ 2002-06-10
IIF 10 - Director → ME
2001-03-19 ~ 2002-01-24
IIF 18 - Secretary → ME
12
PLEXUS TECHNOLOGY GROUP LIMITED
- now SC157381E2E CORPORATION LIMITED - 2001-02-05
PRAEGITZER INDUSTRIES LIMITED - 2000-02-03
INTRACON DESIGN LIMITED - 1999-06-15
COMLAW NO. 387 LIMITED - 1995-08-21
Pinnacle Hill, Kelso, Roxburghshire
Active Corporate (27 parents)
Officer
2001-05-08 ~ 2002-06-10
IIF 9 - Director → ME
2001-03-19 ~ 2002-01-24
IIF 20 - Secretary → ME
13
ROUGH CASTLE EXPERIENCES LIMITED
- now SC534872WEGSWAY ECOSSE LIMITED
- 2018-07-12
SC534872 9 Eden Park, Ednam, Kelso, Scotland
Active Corporate (2 parents)
Officer
2016-05-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
LEVELSTART LIMITED - 2008-10-27
Cathedral Marina, Waterside, Ely, England
Active Corporate (5 parents, 9 offsprings)
Officer
2010-11-24 ~ 2012-03-22
IIF 14 - Director → ME