AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED
COMPANY NUMBER
03972902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/2000
(24 years and 8 months old)
WEBSITE
https://www.apc.com/sy/en
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
TF3 3BL
Credit Risk Overview
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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 CORP | N/A | N/A |
| AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| APC DC NETWORK SOLUTIONS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMERICAN POWER CONVERSION HOLDINGS (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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN POWER CONVERSION HOLDINGS (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 |
|---|---|---|---|---|
|
16/04/2000 - Present (24 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
11/04/2000 - 27/02/2001 (10 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 42 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 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 |
| 30/04/2021 | 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 |
| 13/04/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 21/07/2017 | Change in Reg. Office |
| 20/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919873914) 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 | New Company Secretary INVENSYS SECRETARIES LIMITED (919873914) Appointed |
| 24/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (918503336) has left the board |
| 30/04/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 13/02/2014 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (918503336) 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 |
| 01/10/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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