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SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 00293260
- Company Status
- LIVE
- 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
- BECKER, Kelly Jean
- LAMBETH, Trevor
- SAGE, Antoine Marie
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-10-20
- Age Of Company 1934-10-20 89 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- Invensys Group Holdings Limited
- Invensys Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INVENSYS SYSTEMS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300ZXJWE4KB1UAO74
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2021-10-13
- Last Date: 2020-09-29
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SCHNEIDER ELECTRIC SYSTEMS UK LIMITED Company Description
- SCHNEIDER ELECTRIC SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00293260. Its current trading status is "live". It was registered 1934-10-20. It was previously called INVENSYS SYSTEMS (UK) LIMITED. It has declared SIC or NACE codes as "26200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-29.It can be contacted at Schneider Electric .
Get SCHNEIDER ELECTRIC SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schneider Electric Systems Uk Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
- 1934-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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appoint-person-director-company-with-name-date (2021-07-11) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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change-to-a-person-with-significant-control (2020-06-17) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-person-director-company-with-change-date (2018-05-16) - CH01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-09) - CS01
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certificate-change-of-name-company (2016-01-05) - CERTNM
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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accounts-with-accounts-type-full (2015-04-26) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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accounts-with-accounts-type-full (2014-07-08) - AA
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change-account-reference-date-company-current-shortened (2014-07-11) - AA01
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mortgage-satisfy-charge-full (2014-09-06) - MR04
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mortgage-satisfy-charge-full (2014-09-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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termination-director-company-with-name (2013-05-31) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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resolution (2010-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-09) - AP01
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capital-allotment-shares (2010-02-09) - SH01
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termination-director-company-with-name (2010-08-02) - TM01
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accounts-with-accounts-type-full (2010-07-07) - AA
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appoint-person-director-company-with-name (2010-08-13) - AP01
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change-person-director-company-with-change-date (2010-10-27) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 403a
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legacy (2009-03-12) - 288b
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accounts-with-accounts-type-full (2009-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-03-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-07-18) - AA
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-08-02) - 395
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legacy (2006-01-12) - 288b
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legacy (2006-01-10) - 287
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legacy (2006-09-05) - 403a
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legacy (2006-10-19) - 288c
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legacy (2006-10-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-10-26) - 363a
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legacy (2005-10-26) - 288c
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-03-10) - 287
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legacy (2005-02-04) - 244
keyboard_arrow_right 2004
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legacy (2004-03-10) - 395
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legacy (2004-10-12) - 363a
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-12-15) - 88(2)R
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legacy (2004-12-23) - 395
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legacy (2004-12-30) - 155(6)a
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-15) - 123
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363a
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-04-22) - 288a
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legacy (2003-02-25) - 288b
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legacy (2003-02-13) - 288b
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legacy (2003-02-05) - 244
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legacy (2003-02-09) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-23) - AA
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legacy (2002-11-15) - 363a
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legacy (2002-05-27) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363a
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legacy (2001-01-11) - 244
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legacy (2001-02-27) - 288a
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-05-08) - 288a
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legacy (2001-02-27) - 288b
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legacy (2001-08-03) - 288b
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legacy (2001-08-06) - 288a
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certificate-change-of-name-company (2001-10-01) - CERTNM
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legacy (2001-10-16) - 288c
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legacy (2001-07-04) - 287
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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resolution (2000-03-23) - RESOLUTIONS
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legacy (2000-01-27) - 244
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legacy (2000-03-24) - 288b
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legacy (2000-03-24) - 288a
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legacy (2000-04-05) - 288a
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-05-12) - 288b
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363a
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legacy (1999-05-07) - 287
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legacy (1999-02-25) - 288a
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legacy (1999-02-18) - 288b
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-10-28) - 363s
keyboard_arrow_right 1997
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auditors-resignation-company (1997-03-12) - AUD
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resolution (1997-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-11-07) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-30) - 395
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legacy (1996-10-15) - 363a
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auditors-resignation-company (1996-09-15) - AUD
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legacy (1996-08-16) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-08-23) - AA
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legacy (1995-10-23) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-12) - 363x
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accounts-with-accounts-type-full (1994-01-20) - AA
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legacy (1994-01-24) - 288
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legacy (1994-05-03) - 288
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legacy (1994-08-11) - 288
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accounts-with-accounts-type-full (1994-06-08) - AA
keyboard_arrow_right 1993
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legacy (1993-10-27) - 363x
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legacy (1993-10-18) - 288
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accounts-with-accounts-type-full (1993-02-02) - AA
keyboard_arrow_right 1992
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legacy (1992-10-16) - 363x
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accounts-with-accounts-type-full (1992-02-01) - AA
keyboard_arrow_right 1991
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legacy (1991-01-03) - 288
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legacy (1991-01-11) - 363
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legacy (1991-02-01) - 287
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legacy (1991-09-12) - 288
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legacy (1991-09-12) - 287
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legacy (1991-10-21) - 363x
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legacy (1991-04-10) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-27) - 288
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legacy (1990-10-16) - 225(1)
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legacy (1990-09-24) - 288
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auditors-resignation-company (1990-12-03) - AUD
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auditors-resignation-company (1990-12-05) - AUD
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-12-18) - 288
keyboard_arrow_right 1989
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legacy (1989-10-24) - 363
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legacy (1989-10-12) - 288
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accounts-with-accounts-type-full (1989-10-24) - AA
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resolution (1989-12-22) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-07) - AA
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legacy (1988-11-07) - 363
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legacy (1988-08-09) - 288
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legacy (1988-02-04) - 288
keyboard_arrow_right 1987
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legacy (1987-06-30) - 288
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legacy (1987-11-17) - 363
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accounts-with-accounts-type-full (1987-11-25) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-29) - AA
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legacy (1986-09-29) - 363
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legacy (1986-07-11) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-10) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-21) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-08) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-10) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-13) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-28) - AA
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certificate-change-of-name-company (1980-01-02) - CERTNM
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-28) - AA
keyboard_arrow_right 1934
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incorporation-company (1934-10-20) - NEWINC
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miscellaneous (1934-10-20) - MISC