AMERICAN POWER CONVERSION UK LIMITED
Company is dissolved
General Information
NAME
AMERICAN POWER CONVERSION UK LIMITED
COMPANY NUMBER
02099871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/02/1987
(37 years and 9 months old)
WEBSITE
APC.COM
CONFIRMATION STATEMENT MADE UP TO
09/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/05/1990
07/01/1999
SILCON ELECTRONICS LIMITED
View all previous names
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
TF3 3BL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHNEIDER ELECTRIC IT UK LTD | Active - Accounts Filed | View Report |
| AMERICAN POWER CONVERSION UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Credit Risk Overview
Want to learn more about AMERICAN POWER CONVERSION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERICAN POWER CONVERSION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN POWER CONVERSION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1939 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/06/2023 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 28/02/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 28/04/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 20/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 21/07/2017 | Change in Reg. Office |
| 13/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 19/10/2015 | Dale Wrangles (916366355) has left the board |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919873934) has left the board |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 24/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (918503337) has left the board |
| 24/06/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (919873934) Appointed |
| 07/06/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (918503337) Appointed |
| 13/02/2014 | Change in Reg. Office |
| 27/01/2014 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 23/10/2013 | Sylvie Therese Perret (914997188) has left the board |
| 23/10/2013 | New Board Member Trevor Lambeth (908577708) Appointed |
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