SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED
COMPANY NUMBER
04550460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/10/2002
(22 years and 2 months old)
WEBSITE
SCHNEIDER.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
06/02/2006
17/10/2009
TAC SYSTEMS LIMITED
View all previous names
TELFORD
TF3 3BL
Telephone: 01530417733
TPS: No
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
TF3 3BL
Telephone: 417733
Credit Risk Overview
Want to learn more about SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Caroline Ann Sands (907713801) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Credit Risk Overview
Want to learn more about SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS 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 BUILDINGS CRITICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Nov 1963 (age: 61) |
Active | Director |
Current: 76 Past: 83 |
View Report |
|
Born in Aug 1960 (age: 64) |
Active | Director |
Current: 20 Past: 55 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Director: 01/10/2002 - 31/07/2003 (10 months) Secretary: 01/10/2002 - 31/07/2003 (10 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Caroline Ann Sands (907713801) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/07/2023 | New Board Member Trevor Lambeth (908577708) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 14/04/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | Garrie Charles Naden (903633794) has left the board |
| 21/07/2017 | Change in Reg. Office |
| 28/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member Trevor Lambeth (908577708) Appointed |
| 22/02/2016 | New Board Member Caroline Ann Sands (907713801) Appointed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Board Member Trevor Lambeth (908577708) Appointed |
| 22/02/2016 | New Board Member Caroline Ann Sands (907713801) Appointed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919623052) has left the board |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 02/04/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (919623052) Appointed |
| 08/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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