SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
COMPANY NUMBER
00293260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
20/10/1934
(90 years and 2 months old)
WEBSITE
https://www.se.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/2001
05/01/2016
INVENSYS SYSTEMS (UK) LIMITED
View all previous names
TELFORD
TF3 3BL
Telephone: 03706088608
TPS: No
32 Melford Court
Hardwick Grange
Woolston
Warrington, Cheshire
WA1 4RZ
Faraday Close
Durrington
Worthing
West Sussex
BN13 3PL
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
TF3 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVENSYS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHNEIDER ELECTRIC SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHNEIDER ELECTRIC SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHNEIDER ELECTRIC SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHNEIDER ELECTRIC SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2000 - Present (24 years and 10 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 37 Past: 6 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
29/09/1992 - Present (32 years and 2 months) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
29/09/1992 - Present (32 years and 2 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 02/02/2021 | New Board Member Kelly Jean Becker (927910763) Appointed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 10/09/2019 | Nicolas Jean Emile Vlieghe (918103459) has left the board |
| 21/12/2018 | Peter Irwin Wexler (918012597) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 21/07/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Confirmation Statement filed |
| 17/08/2015 | Kevin Charles Smith (913692220) has left the board |
| 17/08/2015 | New Accounts filed |
| 16/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 13/03/2015 | Stuart Thorogood (918436029) has left the board |
| 13/03/2015 | Change in Reg. Office |
| 07/01/2015 | Rachel Louise Spencer (906490558) has left the board |
| 03/11/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Peter Irwin Wexler (918012597) Appointed |
| 03/04/2014 | New Board Member Stuart Thorogood (918436029) Appointed |
| 02/04/2014 | Victoria Mary Hull (907728381) has left the board |
| 02/04/2014 | David Jeremy Thomas (903135440) has left the board |
| 02/04/2014 | New Board Member Nicolas Vlieghe (918643927) Appointed |
| 02/04/2014 | New Board Member Trevor Lambeth (908577708) Appointed |
| 22/10/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 04/06/2013 | Nils Breidenstein (915340456) has left the board |
| 04/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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