Company Information for SCHNEIDER ELECTRIC IT UK LTD
SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL,
|
Company Registration Number
03108928
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCHNEIDER ELECTRIC IT UK LTD | ||
Legal Registered Office | ||
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD TF3 3BL Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 03108928 | |
---|---|---|
Company ID Number | 03108928 | |
Date formed | 1995-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB668073019 |
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 |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANUJA RANDERY |
Director | ||
DALE WRANGLES |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
STUART JOHN THOROGOOD |
Director | ||
RACHEL MARIE BIBBY |
Director | ||
FRANCOIS MARIE JOSEPH DE L'HERMITE |
Director | ||
AUDREY REGINE PAULE HAZAK |
Director | ||
SYLVIE THERESE PERRET |
Director | ||
PAUL ANTHONY TYRER |
Director | ||
DENIS COUPE |
Director | ||
PETER SIDNEY HANNAFORD |
Director | ||
MESNARD BRUNO |
Director | ||
GUY MAZAS |
Director | ||
ANDREW WILLIAM TAYLOR |
Director | ||
DOMINIQUE DE GELIS |
Director | ||
TOMMY HARRY VILHELM KARLSSON |
Director | ||
JEAN LOUIS BRUNET |
Director | ||
GILLES CELLARD DU SORDET |
Director | ||
RILEY RUFUS SIMS |
Director | ||
CLAUDE ROBERT GRAFF |
Director | ||
MICHEL RENE DUGELAY |
Director | ||
SIMCO DIRECTOR A LIMITED |
Nominated 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 | |
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 | |
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1934-10-20 | 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 | |
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 SYSTEMS UK LIMITED | Director | 2017-09-12 | CURRENT | 1934-10-20 | 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 SYSTEMS UK LIMITED | Director | 2014-03-31 | CURRENT | 1934-10-20 | Active | |
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH | |
Register inspection address changed to 7 Albemarle Street London W1S 4HQ | ||
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 | |
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 02/10/21, 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 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED KELLY JEAN BECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, 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 31/12/16 | |
LATEST SOC | 16/10/16 STATEMENT OF CAPITAL;GBP 1600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE WRANGLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM 1 Park Row Leeds LS1 5AB | |
AP04 | Appointment of Invensys Secretaries Limited as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of Pinsent Masons Secretarial Limited on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED TANUJA RANDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN THOROGOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MARIE BIBBY | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RACHEL MARIE BIBBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY REGINE PAULE HAZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE PERRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE L'HERMITE | |
AR01 | 02/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN THOROGOOD / 15/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WRANGLES / 15/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DALE WRANGLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYRER | |
AP01 | DIRECTOR APPOINTED STUART JOHN THOROGOOD | |
AP01 | DIRECTOR APPOINTED TREVOR LAMBETH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 14/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED AUDREY REGINE PAULE HAZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS COUPE | |
AR01 | 02/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DENIS COUPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HANNAFORD | |
RES13 | SECTION 175, 736 AND AUTHORISED TO VOTE 22/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED FRANCOIS MARIE JOSEPH DE L'HERMITE | |
AP01 | DIRECTOR APPOINTED PETER SIDNEY HANNAFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MAZAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MESNARD BRUNO | |
AP01 | DIRECTOR APPOINTED SYLVIE THERESE PERRET | |
AR01 | 02/10/09 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MGE UPS SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/10/09 | |
RES15 | CHANGE OF NAME 28/09/2009 | |
RES15 | CHANGE OF NAME 28/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
SCHNEIDER ELECTRIC IT UK LTD owns 1 domain names.
mgeups.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Devon County Council | |
|
Building Mtce Works - programmed |
Devon County Council | |
|
Building Mtce Works - unforseen |
Devon County Council | |
|
Building Mtce Works - unforseen |
Weymouth and Portland Borough Council LIVE | |
|
|
Devon County Council | |
|
Building Mtce Works - unforseen |
Devon County Council | |
|
Building Mtce Works - unforseen |
Devon County Council | |
|
Service Term Contracts |
Weymouth and Portland Borough Council LIVE | |
|
|
Derbyshire County Council | |
|
|
Weymouth and Portland Borough Council LIVE | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
London Borough of Ealing | |
|
|
Weymouth and Portland Borough Council LIVE | |
|
|
Devon County Council | |
|
|
South Norfolk Council | |
|
|
Derbyshire County Council | |
|
|
North Norfolk District Council | |
|
Computer Maintenance |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Derbyshire County Council | |
|
|
Devon County Council | |
|
|
Cambridge City Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Torbay Council | |
|
COMPUTING - H/WARE MTCE & LIC |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
South Norfolk Council | |
|
|
Torbay Council | |
|
COMPUTING - H/WARE PURCHASES |
Devon County Council | |
|
|
Cambridge City Council | |
|
|
Devon County Council | |
|
|
Torbay Council | |
|
COMPUTING - H/WARE MTCE & LIC |
Devon County Council | |
|
|
South Norfolk Council | |
|
|
Derbyshire County Council | |
|
|
South Norfolk Council | |
|
|
Derbyshire County Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Cambridge City Council | |
|
|
City of London | |
|
Repairs & Maintenance |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Derbyshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Torbay Council | |
|
COMPUTING - H/WARE MTCE & LIC |
Devon County Council | |
|
|
Dudley Borough Council | |
|
|
Derbyshire County Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Worcestershire County Council | |
|
Equipment Office Equipment Maintenance |
Torbay Council | |
|
COMPUTING - H/WARE MTCE & LIC |
Dudley Metropolitan Council | |
|
|
City of London | |
|
Repairs and Maintenance |
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
83021000 | Hinges of all kinds, of base metal | |||
83022000 | Castors with mountings of base metal | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
85044088 | Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
85044088 | Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
49021000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material, appearing at least four times a week | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |