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Companies House/Bradford/Company profile

APPLELEC GROUP LIMITED

Active
05581079·incorporated 2005-10-03

APPLELEC GROUP LIMITED is an active UK private limited company, incorporated on 3 October 2005 at Companies House (number 05581079; OpenRegistry canonical ID GB-05581079-applelec-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-03
Registered Address
UNIT 1 WHARFEDALE BUSINESS PARK, SHETCLIFFE LANE, BRADFORD, BD4 9RW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APPLELEC GROUP LIMITED has 1 person with significant control on file:

  • Applelec Trustees Limited (United Kingdom reg. 13222722). Notified 2021-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Ian Mark Drinkwater born 1967 resident in England, English national. Notified 2016-10-03. Ceased 2021-08-11.
    • Owns 25–50% of shares
  • Mr Paul Jeremy Stothers born 1966 resident in England, British national. Notified 2016-10-03. Ceased 2021-08-11.
    • Owns 25–50% of shares

Previous names

APPLELEC GROUP LIMITED has previously traded as:

  • VERTICAL CORPORATION LIMITED (until 2019-07-23)

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