APC DC NETWORK SOLUTIONS UK LIMITED - TELFORD


Company Profile Company Filings

Overview

APC DC NETWORK SOLUTIONS UK LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
APC DC NETWORK SOLUTIONS UK LIMITED was incorporated 40 years ago on 23/02/1984 and has the registered number: 01794380. The accounts status is DORMANT.

APC DC NETWORK SOLUTIONS UK LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2022 01/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2015-05-01 CURRENT
ANTOINE MARIE SAGE Sep 1982 French Director 2022-02-15 CURRENT
MICHAEL JOHN RICCI Aug 1962 American Director 2000-04-16 CURRENT
DAVID ALAN JONES Jul 1943 British Director RESIGNED
KENNETH PARKINSON Oct 1936 British Director 1993-01-31 UNTIL 1995-03-28 RESIGNED
MR PETER HODGSON Jan 1951 British Director 1993-01-31 UNTIL 1998-08-28 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Director 1995-03-28 UNTIL 1995-03-31 RESIGNED
DONALD MICHAEL MUIR Jun 1956 Usa Director 2000-04-16 UNTIL 2005-05-17 RESIGNED
KENNETH PARKINSON Oct 1956 British Director 1995-03-31 UNTIL 1996-10-25 RESIGNED
PHILIP ANDREW LAMMING Jul 1942 British Director 1993-01-31 UNTIL 1996-07-11 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2013-08-26 UNTIL 2022-03-31 RESIGNED
MR RAYMOND KIDD Aug 1932 British Director RESIGNED
PETER DOUGLAS WARD Jun 1943 English Director 1993-01-31 UNTIL 1997-06-30 RESIGNED
MR IAN MUNRO MCKENZIE Aug 1936 Australian Director 1995-03-31 UNTIL 1997-07-11 RESIGNED
PETER WEXLER Dec 1967 American Director 2007-03-16 UNTIL 2009-12-02 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Secretary 1994-09-29 UNTIL 1995-06-16 RESIGNED
MR IAIN GORDON KERR LEIGHTON Oct 1951 British Secretary 1998-11-19 UNTIL 2000-04-16 RESIGNED
HENRY CLAUDE ELSTONE Oct 1943 Secretary RESIGNED
RICHARD ATKINSON Oct 1962 British Secretary 1998-07-21 UNTIL 1998-11-19 RESIGNED
SYLVIE THERESE PERRET Sep 1963 French Director 2009-12-11 UNTIL 2013-08-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1995-06-16 UNTIL 1998-07-21 RESIGNED
DAVID ALAN JONES Jul 1943 British Director 1992-07-07 UNTIL 1996-11-15 RESIGNED
ANDREW CHARLES FISHER Feb 1958 British Director 1995-03-28 UNTIL 1995-03-31 RESIGNED
MR ERIC HALL Dec 1932 British Director RESIGNED
MR JEFFREY JOSEPH GIGUERE Jun 1960 American Director 2000-04-16 UNTIL 2007-03-16 RESIGNED
DAVID ANDREW FAIRLAMB Jan 1946 British Director RESIGNED
MICHAEL ROY EATON Jun 1948 British Director RESIGNED
KEITH STUART DOWDING Mar 1961 British Director 1998-08-28 UNTIL 2000-04-16 RESIGNED
MR ANTHONY ALFREDO BELISARIO May 1950 British Director 1996-07-16 UNTIL 2000-04-16 RESIGNED
PAUL REGIS BARLOCK Jun 1950 British Director 1998-08-28 UNTIL 2000-04-16 RESIGNED
PETER ANDREW BARDOS Oct 1941 British Director RESIGNED
MR CAREY JEAN JULIAN AUSTIN Jul 1952 British Director 1993-01-31 UNTIL 2000-04-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-02-06 UNTIL 2015-05-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-04-16 UNTIL 2013-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Power Conversion Holdings (Uk) Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B T R PROPERTY HOLDINGS LIMITED TELFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INVENSYS INTERNATIONAL HOLDINGS LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices
CROMPTON PARKINSON LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
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HAWKER SIDDELEY GROUP LIMITED TELFORD ENGLAND Active DORMANT 70100 - Activities of head offices
GLOL POWDERS LIMITED TELFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BTR INDUSTRIES LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
FEDERAL ELECTRIC LIMITED SHROPSHIRE Active SMALL 64209 - Activities of other holding companies n.e.c.
SCHNEIDER ELECTRIC CONTROLS UK LIMITED TELFORD ENGLAND Active FULL 27510 - Manufacture of electric domestic appliances
CROMPTON INSTRUMENTS LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
B T R INTERNATIONAL LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
EUROTHERM HOLDINGS LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
GET LIMITED TELFORD Active DORMANT 74990 - Non-trading company
BULL ELECTRIC LIMITED TELFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GET GROUP LIMITED TELFORD Active DORMANT 99999 - Dormant Company
INVENSYS HOLDINGS LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
ENCORE INTERNATIONAL LIMITED TELFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVENSYS INTERNATIONAL HOLDINGS LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices
INVENSYS LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INVENSYS TWENTY-ONE LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
INVENSYS GROUP HOLDINGS LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INVENSYS OVERSEAS LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
JO-EL ELECTRIC LIMITED TELFORD Active DORMANT 74990 - Non-trading company
M&C ENERGY GROUP LIMITED TELFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MERLIN GERIN LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
INVENSYS GROUP LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices
SCHNEIDER TRUSTEES (ESPS) LIMITED TELFORD Active DORMANT 74990 - Non-trading company