APC DC NETWORK SOLUTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

01794380

Incorporation date

22/02/1984

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1984)

14/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2022

Application to strike the company off the register

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

31/03/2022

Termination of appointment of Trevor Lambeth as a director on 2022-03-31

View PDF (1 pages)

22/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

04/03/2022

Appointment of Antoine Marie Sage as a director on 2022-02-15

View PDF (2 pages)

04/02/2022

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

03/02/2022

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

05/11/2021

Secretary's details changed for Invensys Secretaries Limited on 2016-10-31

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

23/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

29/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

17/06/2020

Change of details for American Power Conversion Holdings (Uk) Limited as a person with significant control on 2017-07-10

View PDF (2 pages)

20/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

27/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

26/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

23/04/2018

Statement of capital on 2018-04-23

View PDF (3 pages)

11/04/2018

Statement by Directors

View PDF (2 pages)

11/04/2018

Solvency Statement dated 27/03/18

View PDF (3 pages)

11/04/2018

Resolutions

View PDF (1 pages)

09/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

19/07/2017

Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2017-07-19

View PDF (1 pages)

11/07/2017

Notification of American Power Conversion Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

23/02/2016

Resolutions

View PDF (2 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (3 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

29/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

01/07/2015

Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor, 80 Victoria Street London SW1E 5JL on 2015-07-01

View PDF (1 pages)

22/06/2015

Appointment of Invensys Secretaries Limited as a secretary on 2015-05-01

View PDF (2 pages)

22/06/2015

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-05-01

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

11/02/2014

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2014-02-11

View PDF (1 pages)

11/02/2014

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

23/01/2014

Termination of appointment of a secretary

View PDF (1 pages)

23/01/2014

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (1 pages)

21/10/2013

Termination of appointment of Sylvie Perret as a director

View PDF (2 pages)

21/10/2013

Appointment of Mr Trevor Lambeth as a director

View PDF (3 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

22/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

07/12/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

25/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/09/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Michael John Ricci on 2010-06-17

View PDF (2 pages)

07/09/2010

Secretary's details changed for Abogado Nominees Limited on 2010-06-17

View PDF (2 pages)

27/01/2010

Appointment of Sylvie Therese Perret as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of Peter Wexler as a director

View PDF (2 pages)

14/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

15/07/2009

Director's change of particulars / peter wexler / 16/03/2007

View PDF (1 pages)

26/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/11/2008

Return made up to 17/06/08; full list of members

View PDF (5 pages)

22/10/2008

Auditor's resignation

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/09/2007

Return made up to 17/06/07; full list of members

View PDF (5 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

08/08/2006

Return made up to 17/06/06; full list of members

View PDF (5 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

31/10/2005

Resolutions

View PDF (21 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/08/2005

Return made up to 17/06/05; full list of members

View PDF (5 pages)

24/08/2005

Director resigned

View PDF (1 pages)

18/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/07/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

12/08/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

08/04/2003

Full accounts made up to 2001-12-31

View PDF (39 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/07/2002

Return made up to 17/06/02; full list of members

View PDF (6 pages)

27/06/2002

Miscellaneous

View PDF (1 pages)

13/05/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

20/03/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

04/12/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

25/09/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

08/08/2000

Certificate of change of name

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

Resolutions

View PDF (1 pages)

28/04/2000

Resolutions

View PDF (1 pages)

25/04/2000

Registered office changed on 25/04/00 from: 4 des roches square the weavers witan way witney oxfordshire OX8 6BE

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/1999

Full accounts made up to 1999-01-29

View PDF (18 pages)

05/08/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-01-30

View PDF (18 pages)

27/10/1998

New director appointed

View PDF (2 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

17/08/1998

New secretary appointed

View PDF (0 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

03/12/1997

Full accounts made up to 1997-02-02

View PDF (18 pages)

10/09/1997

Registered office changed on 10/09/97 from: kidd house sandbeck way wetherby west yorkshire LS22 7DD

View PDF (1 pages)

07/08/1997

Return made up to 17/06/97; full list of members

View PDF (8 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (1 pages)

28/11/1996

Full accounts made up to 1996-01-28

View PDF (21 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/07/1996

Director resigned

View PDF (1 pages)

21/06/1996

Return made up to 17/06/96; full list of members

View PDF (8 pages)

13/09/1995

Resolutions

View PDF (3 pages)

13/09/1995

Resolutions

View PDF (3 pages)

13/09/1995

Resolutions

View PDF (2 pages)

07/09/1995

Ad 25/08/95--------- £ si [email protected]=1391 £ ic 1030/2421

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07/09/1995

£ nc 2000/2423 23/08/95

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17/08/1995

Full accounts made up to 1995-01-29

View PDF (16 pages)

03/08/1995

Return made up to 16/06/95; full list of members

View PDF (18 pages)

03/08/1995

New secretary appointed

View PDF (2 pages)

03/08/1995

Registered office changed on 03/08/95 from: the main factory sandbeck way wetherby west yorkshire LS22 7DE

View PDF (1 pages)

01/08/1995

Certificate of change of name

View PDF (4 pages)

19/05/1995

New director appointed

View PDF (2 pages)

19/05/1995

Director resigned

View PDF (2 pages)

19/05/1995

Director resigned

View PDF (2 pages)

11/05/1995

Memorandum and Articles of Association

View PDF (24 pages)

10/05/1995

Resolutions

View PDF (12 pages)

02/05/1995

Declaration of assistance for shares acquisition

View PDF (20 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (22 pages)

24/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

Director resigned

View PDF (2 pages)

24/04/1995

Auditor's resignation

View PDF (2 pages)

21/04/1995

Registered office changed on 21/04/95 from: farnell house forge lane leeds west yorkshire LS12 2NE

View PDF (1 pages)

13/04/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

17/10/1994

Secretary resigned

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17/10/1994

New secretary appointed

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14/10/1994

Full accounts made up to 1994-01-30

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28/06/1994

Return made up to 17/06/94; full list of members

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17/03/1994

Amended full accounts made up to 1993-01-31

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06/10/1993

Full accounts made up to 1993-01-31

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25/06/1993

Return made up to 18/06/93; change of members

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29/04/1993

Director resigned

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22/03/1993

Director resigned

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23/02/1993

New director appointed

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23/02/1993

New director appointed

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23/02/1993

New director appointed

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23/02/1993

New director appointed

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23/02/1993

New director appointed

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09/02/1993

Resolutions

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01/02/1993

Certificate of change of name

View PDF (2 pages)

27/10/1992

Full accounts made up to 1992-02-02

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08/09/1992

Director resigned

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23/07/1992

Director resigned

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23/07/1992

New director appointed

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23/07/1992

Director resigned

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08/07/1992

Return made up to 19/06/92; no change of members

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17/10/1991

Full accounts made up to 1991-02-03

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01/07/1991

Return made up to 19/06/91; full list of members

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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26/09/1990

Full group accounts made up to 1990-01-28

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26/09/1990

Return made up to 05/07/90; full list of members

View PDF (8 pages)

19/12/1989

Full group accounts made up to 1989-01-29

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19/12/1989

Return made up to 29/06/89; full list of members

View PDF (5 pages)

19/09/1989

Secretary resigned;new secretary appointed

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25/01/1989

Full group accounts made up to 1987-11-28

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16/01/1989

New director appointed

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29/12/1988

Return made up to 26/08/88; full list of members

View PDF (5 pages)

21/09/1988

Certificate of change of name

View PDF (2 pages)

23/08/1988

Director resigned;new director appointed

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23/08/1988

Registered office changed on 23/08/88 from: raynham road bishops stortford herts CM23 5PF

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23/08/1988

Secretary resigned;new secretary appointed

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23/08/1988

Accounting reference date extended from 30/11 to 31/01

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25/07/1988

Director resigned

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25/07/1988

Director resigned

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25/07/1988

New director appointed

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01/07/1988

Declaration of satisfaction of mortgage/charge

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01/07/1988

Declaration of satisfaction of mortgage/charge

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17/12/1987

Certificate of change of name

View PDF (2 pages)

25/11/1987

Director resigned;new director appointed

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25/11/1987

New director appointed

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25/11/1987

New director appointed

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25/11/1987

New director appointed

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19/10/1987

Full group accounts made up to 1986-11-29

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19/10/1987

Return made up to 12/05/87; full list of members

View PDF (4 pages)

23/06/1987

Auditor's resignation

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27/01/1987

Accounting reference date shortened from 31/12 to 30/11

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26/01/1987

Group of companies' accounts made up to 1985-12-31

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26/01/1987

Return made up to 25/07/86; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Director resigned;new director appointed

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12/10/1985

Annual return made up to 27/09/85

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23/02/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Dormant

Last made up date

30/12/2021

Next account date

30/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	15/04/2000 - 03/01/2013	172
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	05/02/2014 - 30/04/2015	352
INVENSYS SECRETARIES LIMITED	Corporate Secretary	30/04/2015 - Present	71
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	15/06/1995 - 20/07/1998	1710
Fisher, Andrew Charles	Director	27/03/1995 - 30/03/1995	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APC DC NETWORK SOLUTIONS UK LIMITED

APC DC NETWORK SOLUTIONS UK LIMITED is an(a) Dissolved company incorporated on 22/02/1984 with the registered office located at Schneider Electric, Stafford Park 5, Telford TF3 3BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APC DC NETWORK SOLUTIONS UK LIMITED?

APC DC NETWORK SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 22/02/1984 and dissolved on 13/02/2023.

Where is APC DC NETWORK SOLUTIONS UK LIMITED located?

APC DC NETWORK SOLUTIONS UK LIMITED is registered at Schneider Electric, Stafford Park 5, Telford TF3 3BL.

What does APC DC NETWORK SOLUTIONS UK LIMITED do?

APC DC NETWORK SOLUTIONS UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APC DC NETWORK SOLUTIONS UK LIMITED?

The latest filing was on 14/02/2023: Final Gazette dissolved via voluntary strike-off.