This company is commonly known as American Power Conversion Uk Limited. The company was founded 37 years ago and was given the registration number 02099871. The firm's registered office is in TELFORD. You can find them at Schneider Electric, Stafford Park 5, Telford, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AMERICAN POWER CONVERSION UK LIMITED |
|---|---|---|
| Company Number | : | 02099871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1987 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Corporate Secretary | 01 May 2015 | Active |
| Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL | Director | 15 February 2022 | Active |
| River Lodge Mersey Road, Didsbury, Manchester, M20 8YP | Secretary | - | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Nominee Secretary | 31 December 1998 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 06 February 2014 | Active |
| 82 Keene Street, Providence, Usa, | Director | 31 December 1998 | Active |
| 120, New Cavendish Street, London, W1W 6XX | Director | 29 January 2010 | Active |
| Stafford Park 5, Telford, United Kingdom, TF3 3BL | Director | 11 August 2013 | Active |
| 44 East Shore Road, Jamestown, Usa, | Director | 31 December 1998 | Active |
| Egernvej 88, Dk-6000 Kolding, Denmark, FOREIGN | Director | - | Active |
| 140 Av Jean Kuntzmann Montbonnot, 38334 Saint Ismier, France, | Director | 21 October 2010 | Active |
| 13 Sugar Maple Drive, Coventry, Usa, | Director | 31 December 1998 | Active |
| Orion House, 171-177 High Road, Harrow, United Kingdom, HA3 5EA | Director | 29 January 2010 | Active |
| 4 Deep Meadow Road, Barrington 02806, U S A, | Director | 16 March 2007 | Active |
| 171-177, High Street, Harrow, United Kingdom, HA3 5EA | Director | 14 November 2011 | Active |
| Schneider Electric It Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Address | Move registers to sail company with new address. | Download |
| 2022-02-03 | Address | Change sail address company with new address. | Download |
| 2021-11-05 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-04-17 | Capital | Legacy. | Download |
| 2018-04-11 | Insolvency | Legacy. | Download |
| 2018-04-11 | Resolution | Resolution. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type full. | Download |
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