APC DC NETWORK SOLUTIONS UK LIMITED
LONDON ADVANCE POWER LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 01794380
Status Active
Incorporation Date 23 February 1984
Company Type Private Limited Company
Address 2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 21,511,921.21 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of APC DC NETWORK SOLUTIONS UK LIMITED are www.apcdcnetworksolutionsuk.co.uk, and www.apc-dc-network-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apc Dc Network Solutions Uk Limited is a Private Limited Company. The company registration number is 01794380. Apc Dc Network Solutions Uk Limited has been working since 23 February 1984. The present status of the company is Active. The registered address of Apc Dc Network Solutions Uk Limited is 2nd Floor 80 Victoria Street London Sw1e 5jl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RICCI, Michael John is a Director of the company. Secretary ATKINSON, Richard has been resigned. Secretary ELSTONE, Henry Claude has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary MULLEN, Kenneth John has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AUSTIN, Carey Jean Julian has been resigned. Director BARDOS, Peter Andrew has been resigned. Director BARLOCK, Paul Regis has been resigned. Director BELISARIO, Anthony Alfredo has been resigned. Director DOWDING, Keith Stuart has been resigned. Director EATON, Michael Roy has been resigned. Director FAIRLAMB, David Andrew has been resigned. Director FISHER, Andrew Charles has been resigned. Director GIGUERE, Jeffrey Joseph has been resigned. Director HALL, Eric has been resigned. Director HODGSON, Peter has been resigned. Director JONES, David Alan has been resigned. Director JONES, David Alan has been resigned. Director KIDD, Raymond has been resigned. Director LAMMING, Philip Andrew has been resigned. Director MCKENZIE, Ian Munro has been resigned. Director MUIR, Donald Michael has been resigned. Director MULLEN, Kenneth John has been resigned. Director PARKINSON, Kenneth has been resigned. Director PARKINSON, Kenneth has been resigned. Director PERRET, Sylvie Therese has been resigned. Director WARD, Peter Douglas has been resigned. Director WEXLER, Peter has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 01 May 2015
Director
LAMBETH, Trevor
Appointed Date: 26 August 2013
62 years old
Director
RICCI, Michael John
Appointed Date: 16 April 2000
63 years old

Resigned Directors

Secretary
ATKINSON, Richard
Resigned: 19 November 1998
Appointed Date: 21 July 1998
Secretary
ELSTONE, Henry Claude
Resigned: 29 September 1994
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 16 April 2000
Appointed Date: 19 November 1998
Secretary
MULLEN, Kenneth John
Resigned: 16 June 1995
Appointed Date: 29 September 1994
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 January 2013
Appointed Date: 16 April 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 May 2015
Appointed Date: 06 February 2014
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 July 1998
Appointed Date: 16 June 1995
Director
AUSTIN, Carey Jean Julian
Resigned: 16 April 2000
Appointed Date: 31 January 1993
73 years old
Director
BARDOS, Peter Andrew
Resigned: 25 February 1993
84 years old
Director
BARLOCK, Paul Regis
Resigned: 16 April 2000
Appointed Date: 28 August 1998
75 years old
Director
BELISARIO, Anthony Alfredo
Resigned: 16 April 2000
Appointed Date: 16 July 1996
75 years old
Director
DOWDING, Keith Stuart
Resigned: 16 April 2000
Appointed Date: 28 August 1998
64 years old
Director
EATON, Michael Roy
Resigned: 28 August 1998
77 years old
Director
FAIRLAMB, David Andrew
Resigned: 09 May 1946
79 years old
Director
FISHER, Andrew Charles
Resigned: 31 March 1995
Appointed Date: 28 March 1995
67 years old
Director
GIGUERE, Jeffrey Joseph
Resigned: 16 March 2007
Appointed Date: 16 April 2000
65 years old
Director
HALL, Eric
Resigned: 07 July 1992
92 years old
Director
HODGSON, Peter
Resigned: 28 August 1998
Appointed Date: 31 January 1993
74 years old
Director
JONES, David Alan
Resigned: 15 November 1996
Appointed Date: 07 July 1992
82 years old
Director
JONES, David Alan
Resigned: 07 July 1992
82 years old
Director
KIDD, Raymond
Resigned: 04 August 1992
93 years old
Director
LAMMING, Philip Andrew
Resigned: 11 July 1996
Appointed Date: 31 January 1993
83 years old
Director
MCKENZIE, Ian Munro
Resigned: 11 July 1997
Appointed Date: 31 March 1995
89 years old
Director
MUIR, Donald Michael
Resigned: 17 May 2005
Appointed Date: 16 April 2000
69 years old
Director
MULLEN, Kenneth John
Resigned: 31 March 1995
Appointed Date: 28 March 1995
66 years old
Director
PARKINSON, Kenneth
Resigned: 25 October 1996
Appointed Date: 31 March 1995
69 years old
Director
PARKINSON, Kenneth
Resigned: 28 March 1995
Appointed Date: 31 January 1993
89 years old
Director
PERRET, Sylvie Therese
Resigned: 26 August 2013
Appointed Date: 11 December 2009
62 years old
Director
WARD, Peter Douglas
Resigned: 30 June 1997
Appointed Date: 31 January 1993
82 years old
Director
WEXLER, Peter
Resigned: 02 December 2009
Appointed Date: 16 March 2007
57 years old

APC DC NETWORK SOLUTIONS UK LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 21,511,921.21
23 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 21,511,921
19 Aug 2015
Full accounts made up to 31 December 2014
...
... and 177 more events
26 Jan 1987
Return made up to 25/07/86; full list of members
26 Jan 1987
Return made up to 25/07/86; full list of members
22 Dec 1986
Director resigned;new director appointed
12 Oct 1985
Annual return made up to 27/09/85
23 Feb 1984
Certificate of incorporation

APC DC NETWORK SOLUTIONS UK LIMITED Charges

21 April 1995
Guarantee and debenture
Delivered: 27 April 1995
Status: Satisfied on 19 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1985
Supplemental debenture
Delivered: 9 July 1985
Status: Satisfied on 1 July 1988
Persons entitled: The First National Bank of Boston
Description: F/H land at raynham road, bishop stortford (full detailes…
16 April 1984
Charge
Delivered: 24 April 1984
Status: Satisfied
Persons entitled: Gould Instruments Limited
Description: Land rear the dannion rd biships storpord fixed & floating…
16 April 1984
Debenture
Delivered: 19 April 1984
Status: Satisfied on 1 February 1988
Persons entitled: The First National Bank of Boston
Description: Legal motgage over f/h land at raynham road, bisliops…

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