APC POWER AND COOLING UK, LIMITED
Company is dissolved
General Information
NAME
APC POWER AND COOLING UK, LIMITED
COMPANY NUMBER
06410628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/10/2007
(17 years and 1 months old)
WEBSITE
www.on365.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
TELFORD
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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 FRANCE | N/A | N/A |
| APC POWER AND COOLING UK, LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Michael George Gulwell (914849009) Appointed |
| 04/04/2024 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Credit Risk Overview
Want to learn more about APC POWER AND COOLING 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 APC POWER AND COOLING UK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APC POWER AND COOLING 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 Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View 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 N/A |
Resigned | Director&Secretary |
Current: 1325 Past: 1390 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
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 Michael George Gulwell (914849009) Appointed |
| 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 |
| 01/11/2022 | 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 |
| 11/11/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 22/07/2020 | Michael John Ricci (906978540) has left the board |
| 22/07/2020 | New Board Member Trevor Lambeth (908577708) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/07/2017 | Change in Reg. Office |
| 04/02/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 25/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 17/11/2015 | Change in Reg. Office |
| 12/11/2015 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 12/11/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (918503303) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/12/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 13/02/2014 | Change in Reg. Office |
| 13/02/2014 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (918503303) Appointed |
| 27/01/2014 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 09/12/2013 | New Annual Return filed |
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