AP

AMERICAN POWER CONVERSION UK LIMITED

Dissolved

Company number 02099871

Telford, England · Incorporated 13 February 1987

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRINTFEED LIMITED · 13 February 1987 – 5 May 1987

GOTEC UK LIMITED · 5 May 1987 – 3 May 1990

SILCON ELECTRONICS LIMITED · 3 May 1990 – 7 January 1999

Company overview

AMERICAN POWER CONVERSION UK LIMITED, a private limited company registered in England and Wales, was dissolved on 14 February 2023 having been incorporated on 13 February 1987. It has changed its name 3 times, most recently from SILCON ELECTRONICS LIMITED on 3 May 1990. Its registered office is at Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England. Its principal activities are non-trading company non trading (SIC 74990) and dormant company (SIC 99999).

It is controlled by Schneider Electric It Uk Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SAGE, Antoine Marie (appointed 15 February 2022). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 22 March 2022. 160 filings are recorded against the company at Companies House, most recently a gazette filing on 14 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SAGE, Antoine Marie
Director
15 February 2022
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
1 May 2015
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
6 February 2014
LT
LAMBETH, Trevor
Director · Resigned
11 August 2013
WD
WRANGLES, Dale
Director · Resigned
14 November 2011
PS
PERRET, Sylvie Therese
Director · Resigned
21 October 2010
HP
HANNAFORD, Peter Sidney
Director · Resigned
29 January 2010
TP
TYRER, Paul Anthony
Director · Resigned
29 January 2010
WP
WEXLER, Peter
Director · Resigned
16 March 2007
MD
MUIR, Donald Michael
Director · Resigned
31 December 1998
GJ
GIGUERE, Jeffrey Joseph
Director · Resigned
31 December 1998
RM
RICCI, Michael John
Director · Resigned
31 December 1998
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
31 December 1998
RG
RICHARDS, George
Secretary · Resigned
—
NN
NYGAARD, Nils Hansson
Director · Resigned
—

Persons with significant control

PS
Schneider Electric It Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2023 View
Gazette Notice Voluntary
Gazette
29 November 2022 View
Dissolution Application Strike Off Company
Dissolution
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Move Registers To Sail Company With New Address
Address
4 February 2022 View
Change Sail Address Company With New Address
Address
3 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
20 January 2020 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 April 2018 View
Legacy
Capital
17 April 2018 View
Resolution
Resolution
11 April 2018 View
Legacy
Insolvency
11 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Termination Secretary Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Resolution
Resolution
14 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Annual Return
27 December 2008 View
Auditors Resignation Company
Auditors
22 October 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Resolution
Resolution
31 October 2005 View
Legacy
Accounts
17 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Accounts
26 October 2002 View
Auditors Resignation Company
Auditors
12 July 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Accounts
25 October 2001 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Medium
Accounts
27 October 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Medium
Accounts
2 April 1999 View
Legacy
Address
12 February 1999 View
Legacy
Address
12 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Certificate Change Of Name Company
Change Of Name
7 January 1999 View
Legacy
Annual Return
19 May 1998 View
Accounts With Accounts Type Full
Accounts
24 February 1998 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Medium
Accounts
24 February 1997 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Medium
Accounts
22 February 1996 View
Accounts With Accounts Type Small
Accounts
18 September 1995 View
Legacy
Annual Return
8 June 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Legacy
Capital
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Legacy
Capital
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Small
Accounts
9 March 1994 View
Legacy
Annual Return
8 June 1993 View
Accounts With Accounts Type Small
Accounts
28 April 1993 View
Legacy
Annual Return
27 May 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Legacy
Annual Return
10 June 1991 View
Legacy
Officers
4 June 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Address
6 April 1991 View
Legacy
Capital
9 January 1991 View
Resolution
Resolution
9 January 1991 View
Legacy
Capital
9 January 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Annual Return
22 May 1990 View
Certificate Change Of Name Company
Change Of Name
2 May 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Capital
4 January 1990 View
Resolution
Resolution
4 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Capital
4 January 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Accounts
12 October 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Capital
8 June 1989 View
Accounts With Accounts Type Full
Accounts
16 February 1989 View
Legacy
Address
16 February 1989 View
Legacy
Annual Return
24 January 1989 View
Legacy
Officers
24 September 1987 View
Legacy
Officers
24 August 1987 View
Legacy
Accounts
24 August 1987 View
Certificate Change Of Name Company
Change Of Name
5 May 1987 View
Legacy
Officers
16 April 1987 View
Legacy
Address
16 April 1987 View
Certificate Incorporation
Incorporation
13 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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