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AMERICAN POWER CONVERSION UK LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 02099871
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Managing Directors
- LAMBETH, Trevor
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-13
- Dissolved on
- 2023-02-14
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Schneider Electric It Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SILCON ELECTRONICS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
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AMERICAN POWER CONVERSION UK LIMITED Company Description
- AMERICAN POWER CONVERSION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02099871. Its current trading status is "closed". It was registered 1987-02-13. It was previously called SILCON ELECTRONICS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Schneider Electric .
Get AMERICAN POWER CONVERSION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
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change-corporate-secretary-company-with-change-date (2021-11-05) - CH04
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accounts-with-accounts-type-dormant (2021-04-23) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-15) - PSC05
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accounts-with-accounts-type-dormant (2020-01-20) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-17) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-11) - RESOLUTIONS
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legacy (2018-04-11) - CAP-SS
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-04-23) - SH19
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confirmation-statement-with-updates (2018-08-13) - CS01
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legacy (2018-04-17) - SH20
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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accounts-with-accounts-type-full (2015-08-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-corporate-secretary-company-with-name (2014-02-11) - AP04
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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termination-secretary-company-with-name (2014-01-23) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-21) - TM01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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change-person-director-company-with-change-date (2012-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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termination-director-company-with-name (2011-12-01) - TM01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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accounts-with-accounts-type-full (2011-11-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-22) - AA
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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termination-director-company-with-name (2010-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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resolution (2010-10-14) - RESOLUTIONS
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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change-corporate-secretary-company-with-change-date (2010-06-07) - CH04
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-05-21) - 288c
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accounts-with-accounts-type-full (2009-01-26) - AA
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auditors-resignation-company (2008-10-22) - AUD
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legacy (2008-12-27) - 363a
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legacy (2007-06-12) - 363a
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legacy (2007-06-12) - 288a
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legacy (2007-06-12) - 288b
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-07) - 288c
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-full (2006-02-28) - AA
keyboard_arrow_right 2005
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-10-17) - 244
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legacy (2005-08-24) - 288b
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legacy (2005-07-11) - 363a
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legacy (2005-03-31) - 363a
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accounts-with-accounts-type-full (2004-11-18) - AA
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legacy (2004-11-02) - 244
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accounts-with-accounts-type-full (2003-11-03) - AA
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accounts-with-accounts-type-full (2003-04-08) - AA
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legacy (2003-07-09) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-26) - 244
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auditors-resignation-company (2002-07-12) - AUD
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legacy (2002-06-18) - 363a
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accounts-with-accounts-type-full (2002-01-28) - AA
keyboard_arrow_right 2001
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legacy (2001-10-25) - 244
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legacy (2001-06-18) - 363a
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accounts-with-accounts-type-medium (2000-10-27) - AA
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legacy (2000-06-07) - 363a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-07) - CERTNM
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resolution (1999-01-11) - RESOLUTIONS
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legacy (1999-01-20) - 288a
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legacy (1999-01-20) - 288b
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legacy (1999-02-12) - 287
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legacy (1999-02-12) - 353a
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accounts-with-accounts-type-medium (1999-04-02) - AA
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legacy (1999-07-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-19) - 363s
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accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-medium (1997-02-24) - AA
keyboard_arrow_right 1996
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legacy (1996-05-21) - 363s
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accounts-with-accounts-type-medium (1996-02-22) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 123
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-01-05) - 88(2)R
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legacy (1995-06-08) - 363s
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accounts-with-accounts-type-small (1995-09-18) - AA
keyboard_arrow_right 1994
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legacy (1994-06-08) - 363s
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accounts-with-accounts-type-small (1994-03-09) - AA
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legacy (1993-06-08) - 363s
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accounts-with-accounts-type-small (1993-04-28) - AA
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legacy (1992-05-27) - 363s
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accounts-with-accounts-type-full (1992-03-17) - AA
keyboard_arrow_right 1991
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legacy (1991-01-09) - 123
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resolution (1991-01-09) - RESOLUTIONS
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legacy (1991-01-09) - 88(2)R
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legacy (1991-06-10) - 363b
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accounts-with-accounts-type-full (1991-05-21) - AA
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legacy (1991-06-04) - 288
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legacy (1991-04-06) - 287
keyboard_arrow_right 1990
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legacy (1990-01-04) - 123
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legacy (1990-01-04) - 122
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resolution (1990-01-04) - RESOLUTIONS
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legacy (1990-01-04) - 88(2)R
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legacy (1990-01-04) - 288
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legacy (1990-05-22) - 363
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accounts-with-accounts-type-full (1990-05-22) - AA
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certificate-change-of-name-company (1990-05-02) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-01-24) - 363
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legacy (1989-02-16) - 287
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legacy (1989-06-08) - 88(2)R
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accounts-with-accounts-type-full (1989-02-16) - AA
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legacy (1989-10-12) - 225(1)
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legacy (1989-10-26) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-06-14) - 288
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-05-05) - CERTNM
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legacy (1987-04-16) - 288
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legacy (1987-04-16) - 287
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certificate-incorporation (1987-02-13) - CERTINC