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 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
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 | 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 |