SCHNEIDER ELECTRIC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SCHNEIDER ELECTRIC (UK) LIMITED
COMPANY NUMBER
02886434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/1994
(30 years and 11 months old)
WEBSITE
www.schneider-electric.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1994
25/01/1994
SCHNEIDER ELECTRIC LIMITED
SHROPSHIRE
TF3 3BL
Telephone: 08706088608
TPS: No
123 Jack Lane
Leeds
West Yorkshire
LS10 1BS
33 Golden Square
London
W1F 9JT
Brindley Road
Manchester
M16 9HQ
Po Box 41
Langley Road
Chippenham
Wiltshire
SN15 1GG
Telephone: 6088608
Royds Hall Road
15
Leeds
West Yorkshire
LS12 6AJ
Stafford Park 5
Telford
Shropshire
TF3 3BL
Telephone: 6088608
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 |
|---|---|---|---|
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 11/01/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHNEIDER ELECTRIC INDUSTRIES SAS | N/A | N/A |
| SCHNEIDER ELECTRIC (UK) LIMITED | Active - Accounts Filed | View Report |
| JO-EL ELECTRIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCHNEIDER ELECTRIC (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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHNEIDER ELECTRIC (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 |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 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 |
|
15/02/2022 - Present (2 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 11/01/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Appointment of director (AP01) | officers | |
| 15/09/2023 | Termination of appointment of director (TM01) | officers | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 13/09/2022 | Annual Accounts. (AA) | accounts | |
| 31/03/2022 | Termination of appointment of director (TM01) | officers | |
| 04/03/2022 | Appointment of director (AP01) | officers | |
| 07/02/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/02/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/01/2022 | Confirmation Statement (CS01) | other | |
| 05/11/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 10/09/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Change of director’s details (CH01) | officers | |
| 18/02/2021 | Confirmation Statement (CS01) | other | |
| 29/01/2021 | Appointment of director (AP01) | officers | |
| 29/01/2021 | Termination of appointment of director (TM01) | officers | |
| 07/07/2020 | Annual Accounts. (AA) | accounts | |
| 23/06/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/01/2020 | Confirmation Statement (CS01) | other | |
| 18/09/2019 | Annual Accounts. (AA) | accounts | |
| 21/01/2019 | Confirmation Statement (CS01) | other | |
| 17/05/2018 | Annual Accounts. (AA) | accounts | |
| 15/05/2018 | Change of director’s details (CH01) | officers | |
| 22/01/2018 | Confirmation Statement (CS01) | other | |
| 04/10/2017 | Termination of appointment of director (TM01) | officers | |
| 04/10/2017 | Appointment of director (AP01) | officers | |
| 05/09/2017 | Annual Accounts. (AA) | accounts | |
| 11/01/2017 | Confirmation Statement (CS01) | other | |
| 11/08/2016 | Annual Accounts. (AA) | accounts | |
| 03/02/2016 | Annual Return (AR01) | returns | |
| 07/10/2015 | Annual Accounts. (AA) | accounts | |
| 17/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 22/06/2015 | Appointment of corporate secretary (AP04) | officers | |
| 12/03/2015 | Termination of appointment of director (TM01) | officers | |
| 12/03/2015 | Appointment of director (AP01) | officers | |
| 16/01/2015 | Annual Return (AR01) | returns | |
| 20/11/2014 | Annual Accounts. (AA) | accounts | |
| 16/01/2014 | Annual Return (AR01) | returns | |
| 24/07/2013 | Annual Accounts. (AA) | accounts | |
| 16/01/2013 | Change of director’s details (CH01) | officers | |
| 16/01/2013 | Annual Return (AR01) | returns | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 16/02/2012 | Change of director’s details (CH01) | officers | |
| 24/01/2012 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 29/06/2011 | Appointment of director (AP01) | officers | |
| 11/05/2011 | Termination of appointment of director (TM01) | officers | |
| 20/01/2011 | Annual Return (AR01) | returns | |
| 16/07/2010 | Annual Accounts. (AA) | accounts | |
| 29/01/2010 | Annual Return (AR01) | returns | |
| 28/01/2010 | Change of secretary’s details (CH03) | officers | |
| 28/01/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2009 | Annual Accounts. (AA) | accounts | |
| 01/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/2009 | Annual Return. (363A) | returns | |
| 17/10/2008 | Annual Accounts. (AA) | accounts | |
| 08/02/2008 | Annual Return. (363A) | returns | |
| 29/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/07/2007 | Annual Accounts. (AA) | accounts | |
| 23/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2007 | Annual Return. (363S) | returns | |
| 07/11/2006 | Annual Accounts. (AA) | accounts | |
| 24/01/2006 | Annual Return. (363S) | returns | |
| 03/01/2006 | Annual Accounts. (AA) | accounts | |
| 21/01/2005 | Annual Return. (363S) | returns | |
| 09/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/09/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/08/2004 | Annual Accounts. (AA) | accounts | |
| 29/01/2004 | Annual Return. (363S) | returns | |
| 29/10/2003 | Annual Accounts. (AA) | accounts | |
| 17/05/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/01/2003 | Annual Return. (363S) | returns | |
| 16/09/2002 | Annual Accounts. (AA) | accounts | |
| 18/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/2002 | Annual Return. (363S) | returns | |
| 16/10/2001 | Annual Accounts. (AA) | accounts | |
| 31/05/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/03/2001 | Annual Return. (363S) | returns | |
| 19/09/2000 | Annual Accounts. (AA) | accounts | |
| 07/03/2000 | Annual Return. (363S) | returns | |
| 06/03/2000 | No description (RESOLUTIONS) | other | |
| 06/03/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/03/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 27/10/1999 | Annual Accounts. (AA) | accounts | |
| 22/01/1999 | Annual Return. (363S) | returns | |
| 23/10/1998 | Annual Accounts. (AA) | accounts | |
| 02/06/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/1998 | Annual Return. (363S) | returns | |
| 29/07/1997 | Annual Accounts. (AA) | accounts | |
| 21/07/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/07/1997 | Annual Return. (363S) | returns | |
| 13/12/1996 | No description (RESOLUTIONS) | other | |
| 13/12/1996 | No description (RESOLUTIONS) | other | |
| 13/12/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/12/1996 | Notice of increase in nominal capital. (123) | capitals | |
| 24/09/1996 | No description (288) | other | |
| 24/09/1996 | No description (288) | other | |
| 21/08/1996 | Annual Accounts. (AA) | accounts | |
| 23/01/1996 | Annual Return. (363S) | returns | |
| 25/10/1995 | Annual Accounts. (AA) | accounts | |
| 26/09/1995 | No description (288) | other | |
| 26/09/1995 | No description (288) | other | |
| 10/04/1995 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 10/04/1995 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 10/04/1995 | Return of allotments of shares issued for other than cash - original document. (88(2)O) | capitals | |
| 10/04/1995 | Return of allotments of shares issued for other than cash - original document. (88(2)O) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Matthieu Meunier (931360898) Appointed |
| 19/09/2023 | Brigitte Veronique Blanc (905865684) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 02/02/2021 | New Board Member Kelly Jean Becker (927910489) Appointed |
| 11/07/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 25/01/2018 | 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 |
| 08/09/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919873800) has left the board |
| 24/06/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (919873800) Appointed |
| 16/03/2015 | Stuart John Thorogood (916119187) has left the board |
| 16/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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