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American Power Conversion Uk Limited, TF3 3BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMERICAN POWER CONVERSION UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Corporate Secretary01 May 2015Active
Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL

Director15 February 2022Active
River Lodge Mersey Road, Didsbury, Manchester, M20 8YP

Secretary-Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Nominee Secretary31 December 1998Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary06 February 2014Active
82 Keene Street, Providence, Usa,

Director31 December 1998Active
120, New Cavendish Street, London, W1W 6XX

Director29 January 2010Active
Stafford Park 5, Telford, United Kingdom, TF3 3BL

Director11 August 2013Active
44 East Shore Road, Jamestown, Usa,

Director31 December 1998Active
Egernvej 88, Dk-6000 Kolding, Denmark, FOREIGN

Director-Active
140 Av Jean Kuntzmann Montbonnot, 38334 Saint Ismier, France,

Director21 October 2010Active
13 Sugar Maple Drive, Coventry, Usa,

Director31 December 1998Active
Orion House, 171-177 High Road, Harrow, United Kingdom, HA3 5EA

Director29 January 2010Active
4 Deep Meadow Road, Barrington 02806, U S A,

Director16 March 2007Active
171-177, High Street, Harrow, United Kingdom, HA3 5EA

Director14 November 2011Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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