Company Information for SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL,
|
Company Registration Number
00293260
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED | |||
Legal Registered Office | |||
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD TF3 3BL Other companies in SW1X | |||
| |||
Previous Names | |||
|
Company Number | 00293260 | |
---|---|---|
Company ID Number | 00293260 | |
Date formed | 1934-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:31:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
INVENSYS SECRETARIES LIMITED |
||
MICHAEL PATRICK HUGHES |
||
TREVOR LAMBETH |
||
NICOLAS JEAN EMILE VLIEGHE |
||
PETER IRWIN WEXLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANUJA RANDERY |
Director | ||
KEVIN CHARLES SMITH |
Director | ||
STUART THOROGOOD |
Director | ||
RACHEL LOUISE SPENCER |
Director | ||
VICTORIA MARY HULL |
Director | ||
DAVID JEREMY THOMAS |
Director | ||
NILS BREIDENSTEIN |
Director | ||
JAY EHLE |
Director | ||
DAVID JEREMY THOMAS |
Director | ||
JOHN REGINALD WILLIAM CLAYTON |
Director | ||
ADAM CRAVEN COCHRANE |
Director | ||
RICHARD PAUL ATWELL COLES |
Director | ||
MARTIN CHARLES WARD |
Director | ||
TIMOTHY JOHN VOAK |
Director | ||
JAMES DEMMINK THOM |
Director | ||
PHILIP GOTSALL COX |
Director | ||
RICHARD PAUL ATWELL COLES |
Company Secretary | ||
ROGER MANN |
Director | ||
DONALD NOYES SORTERUP |
Director | ||
WILLEM CHR VAN OERS |
Director | ||
EDWIN BARRIE STEPHENS |
Director | ||
STANLEY STEPHEN SHAFFRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N.J.FROMENT & CO.LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1973-03-21 | Active | |
AVTRON LOADBANK WORLDWIDE CO., LTD | Company Secretary | 2017-12-01 | CURRENT | 2010-05-24 | Active | |
ENCLOSURE SOLUTIONS UK LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2017-04-03 | Dissolved 2018-07-10 | |
PELCO UK LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2000-02-21 | Active | |
SCHNEIDER ELECTRIC DC TRUSTEES LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2010-08-26 | Active | |
SCHNEIDER TRUSTEES LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1907-06-11 | Active | |
APC POWER AND COOLING UK, LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-04-11 | Active | |
ENCORE INTERNATIONAL LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-10-30 | Active | |
ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-11-21 | Active | |
SCHNEIDER ELECTRIC (UK) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1994-01-11 | Active | |
SCHNEIDER ELECTRIC IT UK LTD | Company Secretary | 2015-05-01 | CURRENT | 1995-10-02 | Active | |
UTILITY MASTERS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-04-14 | Active | |
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
TENRAY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
MULL BIDCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-14 | Active | |
MULL MIDCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-27 | Active | |
MULL TOPCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-27 | Active | |
APC DC NETWORK SOLUTIONS UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
AMERICAN POWER CONVERSION UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
C B S GROUP LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
ENCORE NEWS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-02-09 | Active | |
ENCORE CONSULTANCY SERVICES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-10-26 | Active | |
SCHNEIDER ELECTRIC LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1978-12-30 | Active | |
M&C ENERGY GROUP LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1981-02-24 | Active | |
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1993-08-20 | Active | |
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
TAC PRODUCTS LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1904-07-01 | Active | |
TAC (REGIONAL) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
FOXFORD EUROFAST LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-03-24 | Dissolved 2015-04-07 | |
JO-EL (UK) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
THORSMAN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
AJAX ELECTRICAL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1963-10-21 | Dissolved 2016-10-11 | |
SERCK CONTROL AND SAFETY LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-10-23 | Dissolved 2016-09-20 | |
YORKSHIRE SWITCHGEAR GROUP LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1978-12-30 | Active | |
MERLIN GERIN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
SCHNEIDER LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1994-02-14 | Active | |
TOWER FORGED PRODUCTS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
TOWER MANUFACTURING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-11-26 | Active | |
SERCK CONTROLS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-15 | Active | |
SCHNEIDER ELECTRIC ENERGY UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2010-09-03 | Active | |
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
MERLIN GERIN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1988-03-24 | Active | |
C-MATIC SYSTEMS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1992-11-04 | Active | |
MEANWOOD TRUSTEES LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1982-10-14 | Active - Proposal to Strike off | |
GET GROUP LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1989-02-21 | Active | |
POWERMANN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
ANDROMEDA TELEMATICS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
LEXEL HOLDINGS (UK) LTD | Company Secretary | 2014-11-12 | CURRENT | 1998-11-27 | Active | |
ANDROMEDA TELEMATICS HOLDINGS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2001-10-01 | Active | |
GET PENSION SCHEME LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-05-01 | Active | |
RECTIPHASE CAPACITORS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
SYSTEMS ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1982-06-04 | Active | |
YORKSHIRE SWITCHGEAR LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1986-11-19 | Active - Proposal to Strike off | |
TELEMECANIQUE LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1962-05-04 | Active - Proposal to Strike off | |
SAREL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1971-04-22 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC EMS UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1975-07-29 | Active - Proposal to Strike off | |
MITA (NW) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1979-02-09 | Active - Proposal to Strike off | |
FEDERAL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1958-04-18 | Active | |
JO-EL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1975-12-29 | Active | |
GET LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1977-04-29 | Active | |
JO-JO (U.K.) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1978-02-02 | Active | |
SAMOS ACQUISITION COMPANY LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2013-07-26 | Active | |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-03-25 | Active | |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-03-25 | Active | |
INVENSYS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1920-04-01 | Active | |
INDUSOFT UK LTD | Company Secretary | 2013-10-03 | CURRENT | 2013-06-12 | Dissolved 2016-05-10 | |
SKYCLEAR LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-05-10 | |
AVEVA SOFTWARE GB LIMITED | Company Secretary | 2012-10-13 | CURRENT | 1998-04-27 | Active | |
DUNLOP TRADEMARKS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2014-01-17 | |
INVENSYS GROUP LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
INVENSYS ENERGY MANAGEMENT LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Dissolved 2014-04-14 | |
INVENSYS PRODUCTION SOLUTIONS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
SIMSCI LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
EUROTHERM PROCESS AUTOMATION LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1974-08-14 | Active - Proposal to Strike off | |
EUROTHERM LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1965-06-29 | Active | |
EUROTHERM HOLDINGS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1975-08-22 | Active | |
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1982-07-07 | Active | |
RANCO EUROPE LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1955-02-15 | Dissolved 2018-03-27 | |
TRICONEX LIMITED | Company Secretary | 2000-03-16 | CURRENT | 1989-08-21 | Active - Proposal to Strike off | |
SATCHWELL CONTROLS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1937-01-29 | Dissolved 2014-04-14 | |
INVENSYS HOLDINGS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1991-03-01 | Active | |
INVENSYS GROUP HOLDINGS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1952-05-29 | Active | |
TECALEMIT LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1934-12-12 | Active | |
SIEBE INVESTMENTS ONE LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1976-04-27 | Active | |
SIEBE INVESTMENTS TWO LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1977-08-26 | Active | |
RANCO CONTROLS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1961-08-31 | Active | |
OLD COMPANY 21 LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1906-06-02 | Active - Proposal to Strike off | |
LINER LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1966-03-30 | Liquidation | |
SIEBE SERVICES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1961-07-24 | Dissolved 2017-04-11 | |
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1964-01-01 | Active | |
IMSERV EUROPE LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1992-09-22 | Active | |
INVENSYS PENSION NOMINEE LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
INVENSYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-05-14 | CURRENT | 1898-05-18 | Active | |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1962-10-29 | Active | |
UNITECH POWER SYSTEMS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1976-07-30 | Dissolved 2014-01-17 | |
UNITECH GROUP LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1992-06-30 | Dissolved 2014-04-14 | |
LEETEC LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1949-08-27 | Dissolved 2014-01-17 | |
ACL-DRAYTON LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1967-03-03 | Dissolved 2014-01-17 | |
PANTIYA ELECTRONICS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1909-04-21 | Active - Proposal to Strike off | |
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1977-04-21 | Active - Proposal to Strike off | |
DRAYTON CONTROLS (ENGINEERING) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1949-12-08 | Active | |
APV BAKER LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1978-08-10 | Liquidation | |
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1991-05-10 | Liquidation | |
SIEBE GORMAN & COMPANY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1958-07-02 | Liquidation | |
UNITECH LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1962-05-22 | Active - Proposal to Strike off | |
DRAYTON CONTROLS LIMITED | Company Secretary | 1999-03-13 | CURRENT | 1959-09-15 | Active - Proposal to Strike off | |
F.J.REEVES LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1896-06-26 | Liquidation | |
FISHKEY LIMITED | Company Secretary | 1994-08-12 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
CROMPTON INSTRUMENTS LIMITED | Company Secretary | 1994-08-01 | CURRENT | 1965-11-01 | Active | |
SORBO TWENTY-SIX LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1964-07-14 | Liquidation | |
HAWKER SIDDELEY POWER ENGINEERING LIMITED | Company Secretary | 1993-11-01 | CURRENT | 1937-12-15 | Liquidation | |
INVENSYS OVERSEAS LIMITED | Company Secretary | 1993-10-31 | CURRENT | 1966-08-26 | Active | |
SIEBE PROTEC LIMITED | Company Secretary | 1993-09-14 | CURRENT | 1964-02-26 | Active | |
CROMPTON PARKINSON LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1913-06-19 | Active | |
CROMPTON PARKINSON MOTORS LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1918-05-01 | Liquidation | |
ELECTRODRIVES LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1920-09-25 | Liquidation | |
BULL ELECTRIC LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1977-05-27 | Active | |
B T R INTERNATIONAL LIMITED | Company Secretary | 1993-07-15 | CURRENT | 1969-10-30 | Active | |
MASCO FELTS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1960-07-13 | Dissolved 2014-01-17 | |
SORBO THIRTY-EIGHT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1922-05-08 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1944-09-12 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INDUSTRIES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1889-08-10 | Active - Proposal to Strike off | |
SORBO NINE LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1929-01-26 | Liquidation | |
THOMAS TILLING INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1946-11-07 | Active - Proposal to Strike off | |
SILVERTOWN RUBBER COMPANY LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1953-08-14 | Active - Proposal to Strike off | |
WORCESTER VALVE COMPANY LIMITED(THE) | Company Secretary | 1993-02-25 | CURRENT | 1978-11-03 | Liquidation | |
HAWKER SIDDELEY GROUP LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1935-07-11 | Active | |
AA EIGHT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1968-02-29 | Liquidation | |
WASHINGTON ENGINEERING LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1954-06-30 | Liquidation | |
UNIDEV LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1930-10-04 | Active - Proposal to Strike off | |
THOMAS TILLING LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1897-05-12 | Active | |
HAWKER SIDDELEY (NORTHERN) LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1900-12-13 | Liquidation | |
HAWKER SIDDELEY MANAGEMENT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1936-04-02 | Active | |
H.G.MILES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1929-09-24 | Active - Proposal to Strike off | |
HAWKER SIDDELEY PROPERTIES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1931-02-17 | Active | |
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1951-07-02 | Active | |
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1955-07-23 | Active | |
GLOL POWDERS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1942-01-29 | Active - Proposal to Strike off | |
GREEN & RUSSELL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1973-09-12 | Active - Proposal to Strike off | |
SORBO TWENTY-FOUR LIMITED | Company Secretary | 1992-12-16 | CURRENT | 1966-05-10 | Active - Proposal to Strike off | |
TUNGSTONE BATTERIES LIMITED | Company Secretary | 1992-12-01 | CURRENT | 1958-05-16 | Liquidation | |
ELECTRIC CONSTRUCTION LIMITED | Company Secretary | 1992-11-19 | CURRENT | 1949-03-19 | Liquidation | |
ROCKWARE PLASTICS INDUSTRIES LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1960-10-03 | Active - Proposal to Strike off | |
NTH.(SLOUGH)LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1935-03-06 | Dissolved 2016-02-04 | |
ABERDARE HOLDINGS LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1935-11-02 | Liquidation | |
00424081 LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1946-11-21 | Liquidation | |
CURZON ESTATES LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1958-04-03 | Active | |
B T R PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1864-03-31 | Active | |
INVENSYS TWENTY-ONE LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1951-08-27 | Active | |
SORBO TEN LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1908-05-15 | Active | |
CHARLTON-LESLIE ENGINEERING LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1967-03-29 | Liquidation | |
CHARLTON-LESLIE (OFFSHORE) LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1973-08-21 | Liquidation | |
GREENGATE & IRWELL LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1919-11-04 | Liquidation | |
FRANKENSTEIN GROUP LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1925-04-11 | Liquidation | |
BTR EUROPE (UK) LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1972-09-06 | Dissolved 2018-07-10 | |
SERCK INDUSTRIES LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1959-11-25 | Active | |
BTR INDUSTRIES LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1950-02-20 | Active | |
INVENSYS PENSION TRUSTEE LIMITED | Company Secretary | 1991-06-20 | CURRENT | 1987-12-30 | Active | |
N.J.FROMENT & CO.LIMITED | Director | 2017-10-31 | CURRENT | 1973-03-21 | Active | |
AVTRON LOADBANK WORLDWIDE CO., LTD | Director | 2017-10-31 | CURRENT | 2010-05-24 | Active | |
CROMPTON PARKINSON LIMITED | Director | 2017-09-12 | CURRENT | 1913-06-19 | Active | |
CURZON ESTATES LIMITED | Director | 2017-09-12 | CURRENT | 1958-04-03 | Active | |
EUROTHERM LIMITED | Director | 2017-09-12 | CURRENT | 1965-06-29 | Active | |
FISHKEY LIMITED | Director | 2017-09-12 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
IMSERV EUROPE LIMITED | Director | 2017-09-12 | CURRENT | 1992-09-22 | Active | |
SCHNEIDER ELECTRIC (UK) LIMITED | Director | 2017-09-12 | CURRENT | 1994-01-11 | Active | |
SCHNEIDER ELECTRIC IT UK LTD | Director | 2017-09-12 | CURRENT | 1995-10-02 | Active | |
SERCK CONTROLS LIMITED | Director | 2017-09-12 | CURRENT | 2002-01-15 | Active | |
TENRAY LIMITED | Director | 2017-09-12 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC ENERGY UK LIMITED | Director | 2017-09-12 | CURRENT | 2010-09-03 | Active | |
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Director | 2017-09-12 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SAMOS ACQUISITION COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 2013-07-26 | Active | |
C-MATIC SYSTEMS LIMITED | Director | 2017-09-12 | CURRENT | 1992-11-04 | Active | |
B T R PROPERTY HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1864-03-31 | Active | |
INVENSYS OVERSEAS LIMITED | Director | 2017-09-12 | CURRENT | 1966-08-26 | Active | |
BTR EUROPE (UK) LIMITED | Director | 2017-09-12 | CURRENT | 1972-09-06 | Dissolved 2018-07-10 | |
GET GROUP LIMITED | Director | 2017-09-12 | CURRENT | 1989-02-21 | Active | |
INVENSYS HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1991-03-01 | Active | |
C B S GROUP LIMITED | Director | 2017-09-12 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
ANDROMEDA TELEMATICS LIMITED | Director | 2017-09-12 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
ANDROMEDA TELEMATICS HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2001-10-01 | Active | |
INVENSYS GROUP LIMITED | Director | 2017-09-12 | CURRENT | 2004-02-18 | Active | |
INVENSYS GROUP HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1952-05-29 | Active | |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Director | 2017-09-12 | CURRENT | 1962-10-29 | Active | |
SCHNEIDER ELECTRIC EMS UK LIMITED | Director | 2017-09-12 | CURRENT | 1975-07-29 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC LIMITED | Director | 2017-09-12 | CURRENT | 1978-12-30 | Active | |
INVENSYS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1898-05-18 | Active | |
INVENSYS LIMITED | Director | 2017-09-12 | CURRENT | 1920-04-01 | Active | |
HAWKER SIDDELEY MANAGEMENT LIMITED | Director | 2017-09-12 | CURRENT | 1936-04-02 | Active | |
HAWKER SIDDELEY PROPERTIES LIMITED | Director | 2017-09-12 | CURRENT | 1931-02-17 | Active | |
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 1951-07-02 | Active | |
GLOL POWDERS LIMITED | Director | 2017-09-12 | CURRENT | 1942-01-29 | Active - Proposal to Strike off | |
INVENSYS SECRETARIES LIMITED | Director | 2017-09-12 | CURRENT | 1972-09-08 | Active | |
GET LIMITED | Director | 2017-09-12 | CURRENT | 1977-04-29 | Active | |
CROMPTON INSTRUMENTS LIMITED | Director | 2017-09-12 | CURRENT | 1965-11-01 | Active | |
BTR INDUSTRIES LIMITED | Director | 2017-09-12 | CURRENT | 1950-02-20 | Active | |
B T R INTERNATIONAL LIMITED | Director | 2017-09-12 | CURRENT | 1969-10-30 | Active | |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2014-03-25 | Active | |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2014-03-25 | Active | |
N.J.FROMENT & CO.LIMITED | Director | 2017-10-31 | CURRENT | 1973-03-21 | Active | |
AVTRON LOADBANK WORLDWIDE CO., LTD | Director | 2017-10-31 | CURRENT | 2010-05-24 | Active | |
TAC PRODUCTS LIMITED | Director | 2017-01-18 | CURRENT | 1904-07-01 | Active | |
SAMOS ACQUISITION COMPANY LIMITED | Director | 2016-04-25 | CURRENT | 2013-07-26 | Active | |
TAC (REGIONAL) LIMITED | Director | 2016-03-18 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED | Director | 2016-01-18 | CURRENT | 1993-08-20 | Active | |
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED | Director | 2016-01-18 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
PRO-FACE (UK) LTD | Director | 2015-10-13 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
CURZON ESTATES LIMITED | Director | 2015-07-31 | CURRENT | 1958-04-03 | Active | |
HAWKER SIDDELEY GROUP LIMITED | Director | 2015-07-31 | CURRENT | 1935-07-11 | Active | |
B T R PROPERTY HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1864-03-31 | Active | |
INVENSYS HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1991-03-01 | Active | |
HAWKER SIDDELEY MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1936-04-02 | Active | |
GLOL POWDERS LIMITED | Director | 2015-07-31 | CURRENT | 1942-01-29 | Active - Proposal to Strike off | |
BTR INDUSTRIES LIMITED | Director | 2015-07-31 | CURRENT | 1950-02-20 | Active | |
INDUSOFT UK LTD | Director | 2014-12-31 | CURRENT | 2013-06-12 | Dissolved 2016-05-10 | |
INVENSYS PENSION NOMINEE LIMITED | Director | 2014-12-31 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
SUPER SKY LIMITED | Director | 2014-10-02 | CURRENT | 1986-05-21 | Active | |
INVENSYS PRODUCTION SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
SORBO THIRTY-EIGHT LIMITED | Director | 2014-03-31 | CURRENT | 1922-05-08 | Active - Proposal to Strike off | |
ROCKWARE PLASTICS INDUSTRIES LIMITED | Director | 2014-03-31 | CURRENT | 1960-10-03 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1944-09-12 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INDUSTRIES LIMITED | Director | 2014-03-31 | CURRENT | 1889-08-10 | Active - Proposal to Strike off | |
TRICONEX LIMITED | Director | 2014-03-31 | CURRENT | 1989-08-21 | Active - Proposal to Strike off | |
EUROTHERM PROCESS AUTOMATION LIMITED | Director | 2014-03-31 | CURRENT | 1974-08-14 | Active - Proposal to Strike off | |
PANTIYA ELECTRONICS LIMITED | Director | 2014-03-31 | CURRENT | 1909-04-21 | Active - Proposal to Strike off | |
THOMAS TILLING INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1946-11-07 | Active - Proposal to Strike off | |
SILVERTOWN RUBBER COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1953-08-14 | Active - Proposal to Strike off | |
DRAYTON CONTROLS LIMITED | Director | 2014-03-31 | CURRENT | 1959-09-15 | Active - Proposal to Strike off | |
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1977-04-21 | Active - Proposal to Strike off | |
SIMSCI LIMITED | Director | 2014-03-31 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
RANCO EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1955-02-15 | Dissolved 2018-03-27 | |
CROMPTON PARKINSON LIMITED | Director | 2014-03-31 | CURRENT | 1913-06-19 | Active | |
CROMPTON PARKINSON MOTORS LIMITED | Director | 2014-03-31 | CURRENT | 1918-05-01 | Liquidation | |
DRAYTON CONTROLS (ENGINEERING) LIMITED | Director | 2014-03-31 | CURRENT | 1949-12-08 | Active | |
ELECTRIC CONSTRUCTION LIMITED | Director | 2014-03-31 | CURRENT | 1949-03-19 | Liquidation | |
F.J.REEVES LIMITED | Director | 2014-03-31 | CURRENT | 1896-06-26 | Liquidation | |
FRANKENSTEIN GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1925-04-11 | Liquidation | |
EUROTHERM LIMITED | Director | 2014-03-31 | CURRENT | 1965-06-29 | Active | |
EUROTHERM HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1975-08-22 | Active | |
FISHKEY LIMITED | Director | 2014-03-31 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1982-07-07 | Active | |
IMSERV EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1992-09-22 | Active | |
BTR (EUROPEAN HOLDINGS) B.V. | Director | 2014-03-31 | CURRENT | 2002-04-01 | Active | |
ABERDARE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1935-11-02 | Liquidation | |
INVENSYS TWENTY-ONE LIMITED | Director | 2014-03-31 | CURRENT | 1951-08-27 | Active | |
INVENSYS OVERSEAS LIMITED | Director | 2014-03-31 | CURRENT | 1966-08-26 | Active | |
AA EIGHT LIMITED | Director | 2014-03-31 | CURRENT | 1968-02-29 | Liquidation | |
BTR EUROPE (UK) LIMITED | Director | 2014-03-31 | CURRENT | 1972-09-06 | Dissolved 2018-07-10 | |
BULL ELECTRIC LIMITED | Director | 2014-03-31 | CURRENT | 1977-05-27 | Active | |
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1991-05-10 | Liquidation | |
BTR FINANCE B.V. | Director | 2014-03-31 | CURRENT | 2003-04-01 | Active | |
SIEBE PROTEC LIMITED | Director | 2014-03-31 | CURRENT | 1964-02-26 | Active | |
WASHINGTON ENGINEERING LIMITED | Director | 2014-03-31 | CURRENT | 1954-06-30 | Liquidation | |
TUNGSTONE BATTERIES LIMITED | Director | 2014-03-31 | CURRENT | 1958-05-16 | Liquidation | |
THOMAS TILLING LIMITED | Director | 2014-03-31 | CURRENT | 1897-05-12 | Active | |
TECALEMIT LIMITED | Director | 2014-03-31 | CURRENT | 1934-12-12 | Active | |
SORBO TEN LIMITED | Director | 2014-03-31 | CURRENT | 1908-05-15 | Active | |
SIEBE GORMAN & COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1958-07-02 | Liquidation | |
UNITECH LIMITED | Director | 2014-03-31 | CURRENT | 1962-05-22 | Active - Proposal to Strike off | |
SERCK INDUSTRIES LIMITED | Director | 2014-03-31 | CURRENT | 1959-11-25 | Active | |
SORBO TWENTY-SIX LIMITED | Director | 2014-03-31 | CURRENT | 1964-07-14 | Liquidation | |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Director | 2014-03-31 | CURRENT | 1962-10-29 | Active | |
SIEBE INVESTMENTS ONE LIMITED | Director | 2014-03-31 | CURRENT | 1976-04-27 | Active | |
SIEBE INVESTMENTS TWO LIMITED | Director | 2014-03-31 | CURRENT | 1977-08-26 | Active | |
RANCO CONTROLS LIMITED | Director | 2014-03-31 | CURRENT | 1961-08-31 | Active | |
OLD COMPANY 21 LIMITED | Director | 2014-03-31 | CURRENT | 1906-06-02 | Active - Proposal to Strike off | |
HAWKER SIDDELEY PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 1931-02-17 | Active | |
HAWKER SIDDELEY POWER ENGINEERING LIMITED | Director | 2014-03-31 | CURRENT | 1937-12-15 | Liquidation | |
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1951-07-02 | Active | |
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1955-07-23 | Active | |
LINER LIMITED | Director | 2014-03-31 | CURRENT | 1966-03-30 | Liquidation | |
INVENSYS SECRETARIES LIMITED | Director | 2014-03-31 | CURRENT | 1972-09-08 | Active | |
CROMPTON INSTRUMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1965-11-01 | Active | |
CHARLTON-LESLIE ENGINEERING LIMITED | Director | 2014-03-31 | CURRENT | 1967-03-29 | Liquidation | |
CHARLTON-LESLIE (OFFSHORE) LIMITED | Director | 2014-03-31 | CURRENT | 1973-08-21 | Liquidation | |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
INVENSYS LUXEMBOURG S.A.R.L. | Director | 2014-03-21 | CURRENT | 2002-04-03 | Active | |
INVENSYS GROUP HOLDINGS LIMITED | Director | 2014-02-20 | CURRENT | 1952-05-29 | Active | |
INVENSYS GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2004-02-18 | Active | |
INVENSYS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 1898-05-18 | Active | |
B T R INTERNATIONAL LIMITED | Director | 2014-01-27 | CURRENT | 1969-10-30 | Active | |
INVENSYS LIMITED | Director | 2014-01-17 | CURRENT | 1920-04-01 | Active | |
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED | Director | 2013-09-11 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
C B S GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
TOWER FORGED PRODUCTS LIMITED | Director | 2013-09-01 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
TOWER MANUFACTURING LIMITED | Director | 2013-09-01 | CURRENT | 1999-11-26 | Active | |
GET PENSION SCHEME LIMITED | Director | 2013-09-01 | CURRENT | 2002-05-01 | Active | |
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED | Director | 2013-08-26 | CURRENT | 2000-04-11 | Active | |
APC DC NETWORK SOLUTIONS UK LIMITED | Director | 2013-08-26 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
AMERICAN POWER CONVERSION UK LIMITED | Director | 2013-08-11 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
TENRAY LIMITED | Director | 2013-07-29 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
ENCORE INTERNATIONAL LIMITED | Director | 2012-12-21 | CURRENT | 2001-10-30 | Active | |
ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED | Director | 2012-12-21 | CURRENT | 2001-11-21 | Active | |
UTILITY MASTERS LIMITED | Director | 2012-12-21 | CURRENT | 2000-04-14 | Active | |
MULL BIDCO LIMITED | Director | 2012-12-21 | CURRENT | 2009-10-14 | Active | |
MULL MIDCO LIMITED | Director | 2012-12-21 | CURRENT | 2009-10-27 | Active | |
MULL TOPCO LIMITED | Director | 2012-12-21 | CURRENT | 2009-10-27 | Active | |
ENCORE NEWS LIMITED | Director | 2012-12-21 | CURRENT | 2001-02-09 | Active | |
ENCORE CONSULTANCY SERVICES LIMITED | Director | 2012-12-21 | CURRENT | 2001-10-26 | Active | |
M&C ENERGY GROUP LIMITED | Director | 2012-12-21 | CURRENT | 1981-02-24 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2012-12-05 | CURRENT | 1989-08-23 | Active | |
FOXFORD EUROFAST LIMITED | Director | 2012-06-01 | CURRENT | 2000-03-24 | Dissolved 2015-04-07 | |
JO-EL (UK) LIMITED | Director | 2012-06-01 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL ELECTRIC LIMITED | Director | 2012-06-01 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
WIBE LIMITED | Director | 2012-06-01 | CURRENT | 2001-06-25 | Dissolved 2015-04-07 | |
THORSMAN LIMITED | Director | 2012-06-01 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL LIMITED | Director | 2012-06-01 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
LEXEL HOLDINGS (UK) LTD | Director | 2012-06-01 | CURRENT | 1998-11-27 | Active | |
JO-JO (U.K.) LIMITED | Director | 2012-06-01 | CURRENT | 1978-02-02 | Active | |
SERCK CONTROLS LIMITED | Director | 2012-04-01 | CURRENT | 2002-01-15 | Active | |
SCHNEIDER ELECTRIC IT UK LTD | Director | 2011-08-16 | CURRENT | 1995-10-02 | Active | |
C-MATIC SYSTEMS LIMITED | Director | 2011-05-31 | CURRENT | 1992-11-04 | Active | |
SCHNEIDER ELECTRIC EMS UK LIMITED | Director | 2011-05-31 | CURRENT | 1975-07-29 | Active - Proposal to Strike off | |
GET LIMITED | Director | 2011-05-01 | CURRENT | 1977-04-29 | Active | |
ANDROMEDA TELEMATICS LIMITED | Director | 2010-12-20 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
ANDROMEDA TELEMATICS HOLDINGS LIMITED | Director | 2010-12-20 | CURRENT | 2001-10-01 | Active | |
SCHNEIDER ELECTRIC ENERGY UK LIMITED | Director | 2010-12-14 | CURRENT | 2010-09-03 | Active | |
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Director | 2010-12-14 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
YORKSHIRE SWITCHGEAR GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1978-12-30 | Active | |
MERLIN GERIN LIMITED | Director | 2009-03-31 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC (UK) LIMITED | Director | 2009-03-31 | CURRENT | 1994-01-11 | Active | |
SCHNEIDER LIMITED | Director | 2009-03-31 | CURRENT | 1994-02-14 | Active | |
MERLIN GERIN LIMITED | Director | 2009-03-31 | CURRENT | 1988-03-24 | Active | |
MEANWOOD TRUSTEES LIMITED | Director | 2009-03-31 | CURRENT | 1982-10-14 | Active - Proposal to Strike off | |
GET GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1989-02-21 | Active | |
POWERMANN LIMITED | Director | 2009-03-31 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
RECTIPHASE CAPACITORS LIMITED | Director | 2009-03-31 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
SYSTEMS ENGINEERING SOLUTIONS LIMITED | Director | 2009-03-31 | CURRENT | 1982-06-04 | Active | |
YORKSHIRE SWITCHGEAR LIMITED | Director | 2009-03-31 | CURRENT | 1986-11-19 | Active - Proposal to Strike off | |
TELEMECANIQUE LIMITED | Director | 2009-03-31 | CURRENT | 1962-05-04 | Active - Proposal to Strike off | |
SAREL LIMITED | Director | 2009-03-31 | CURRENT | 1971-04-22 | Active - Proposal to Strike off | |
MITA (NW) LIMITED | Director | 2009-03-31 | CURRENT | 1979-02-09 | Active - Proposal to Strike off | |
FEDERAL ELECTRIC LIMITED | Director | 2009-03-31 | CURRENT | 1958-04-18 | Active | |
JO-EL ELECTRIC LIMITED | Director | 2009-03-31 | CURRENT | 1975-12-29 | Active | |
SCHNEIDER ELECTRIC LIMITED | Director | 2009-03-26 | CURRENT | 1978-12-30 | Active | |
AJAX ELECTRICAL LIMITED | Director | 2002-10-15 | CURRENT | 1963-10-21 | Dissolved 2016-10-11 | |
INVENSYS LIMITED | Director | 2014-01-17 | CURRENT | 1920-04-01 | Active | |
EUROTHERM LIMITED | Director | 2014-03-31 | CURRENT | 1965-06-29 | Active | |
IMSERV EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1992-09-22 | Active | |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Director | 2014-03-31 | CURRENT | 1962-10-29 | Active | |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
INVENSYS LIMITED | Director | 2014-01-17 | CURRENT | 1920-04-01 | Active | |
SAMOS ACQUISITION COMPANY LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH | |
Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | ||
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
Register inspection address changed to 7 Albemarle Street London W1S 4HQ | ||
AD02 | Register inspection address changed to 7 Albemarle Street London W1S 4HQ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INVENSYS SECRETARIES LIMITED on 2016-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Antoine Marie Sage on 2021-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ANTOINE MARIE SAGE | |
CH01 | Director's details changed for Kelly Jean Becker on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED KELLY JEAN BECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Invensys Group Holdings Limited as a person with significant control on 2016-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JEAN EMILE VLIEGHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IRWIN WEXLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Director Michael Patrick Hughes on 2018-04-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 2nd Floor, 80 Victoria Street London SW1E 5JL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 30050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 01/01/2016 | |
CERTNM | Company name changed invensys systems (uk) LIMITED\certificate issued on 05/01/16 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 30050000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES SMITH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INVENSYS SECRETARIES LIMITED on 2015-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED TANUJA RANDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM 3Rd Floor, 40 Grosvenor Place London SW1X 7AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE SPENCER | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 30050000 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR PETER IRWIN WEXLER | |
AP01 | DIRECTOR APPOINTED MR STUART THOROGOOD | |
AP01 | DIRECTOR APPOINTED NICOLAS VLIEGHE | |
AP01 | DIRECTOR APPOINTED TREVOR LAMBETH | |
AP01 | DIRECTOR APPOINTED MR TREVOR LAMBETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 30050000 | |
AR01 | 29/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS BREIDENSTEIN | |
AR01 | 29/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NILS BREIDENSTEIN / 16/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF | |
AP01 | DIRECTOR APPOINTED NILS BREIDENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY EHLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED RACHEL LOUISE SPENCER | |
AP01 | DIRECTOR APPOINTED DAVID JEREMY THOMAS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/01/2010 | |
SH01 | 22/01/10 STATEMENT OF CAPITAL GBP 30050000 | |
AR01 | 29/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED KEVIN CHARLES SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ENGLISH LAW SECURITY AGREEMENT DATED 13 JUNE 2006 | Satisfied | ||
AN ENGLISH LAW GLOBAL INSURANCE SECURITY AGREEMENT DATED 13 JUNE 2006 | Satisfied | ||
DEED OF ACCESSION TO THE UK SECURITY AGREEMENT | Satisfied | ||
DEED OF ACCESSION TO THE GLOBAL INSURANCE SECURITY AGREEMENT | Satisfied | ||
OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF DEPOSIT | Satisfied | NIG TRADING LIMITED |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FLOATING CHARGE | HANLEY TECHNOLOGY LIMITED | 1995-02-22 | Outstanding |
We have found 1 mortgage charges which are owed to SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as SCHNEIDER ELECTRIC SYSTEMS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |