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- SCHNEIDER ELECTRIC CONTROLS UK LIMITED
SCHNEIDER ELECTRIC CONTROLS UK LIMITED
Active - Accounts Filed
General Information
NAME
SCHNEIDER ELECTRIC CONTROLS UK LIMITED
COMPANY NUMBER
00739180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
29/10/1962
(62 years and 1 months old)
WEBSITE
https://www.se.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2001
01/11/2016
INVENSYS CONTROLS UK LTD
View all previous names
Previous Names
29/10/2001 01/11/2016 INVENSYS CONTROLS UK LTD
02/02/2000 29/10/2001 INVENSYS CLIMATE CONTROLS LIMITED
05/04/1998 02/02/2000 SIEBE CLIMATE CONTROLS LIMITED
29/10/1962 05/04/1998 APPLIANCE COMPONENTS LIMITED
TELFORD
TF3 3BL
Cardinal Walk
London
SW1E 5JE
Telephone: 75928200
Chantry Works
Chantry Close
West Drayton
Middlesex
UB7 7SP
Cordwallis Street
Maidenhead
Berkshire
SL6 7BQ
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
TF3 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INVENSYS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SCHNEIDER ELECTRIC CONTROLS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHNEIDER ELECTRIC CONTROLS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHNEIDER ELECTRIC CONTROLS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/04/1999 - Present (25 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 663 Past: 324 |
View Report |
31/12/2020 - Present (3 years and 11 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 6 |
View Report |
15/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 5 |
View Report |
03/01/1991 - 31/12/1992 (1 years and 11 months) Born in Nov 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 03/01/1991 - 20/04/1999 (8 years and 3 months) Secretary: 03/01/1991 - 20/04/1999 (8 years and 3 months) Born in Jun 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Trevor Lambeth (908577708) has left the board |
Date: 08/03/2022 | Event: New Board Member Antoine Marie Sage (928514766) Appointed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Board Member Kelly Jean Becker (927908929) Appointed |
Date: 02/02/2021 | Event: New Board Member Kelly Jean Becker (927910496) Appointed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: Peter Irwin Wexler (918012597) has left the board |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: Tanuja Randery (918037383) has left the board |
Date: 06/10/2017 | Event: New Board Member Michael Patrick Hughes (921720040) Appointed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: Change in Reg. Office |
Date: 21/02/2017 | Event: New Confirmation Statement filed |
Date: 22/08/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Confirmation Statement filed |
Date: 17/08/2015 | Event: Kevin Charles Smith (913692220) has left the board |
Date: 17/08/2015 | Event: New Accounts filed |
Date: 12/03/2015 | Event: Stuart Thorogood (918436029) has left the board |
Date: 12/03/2015 | Event: Change in Reg. Office |
Date: 12/03/2015 | Event: New Board Member Tanuja Randery (918037383) Appointed |
Date: 21/01/2015 | Event: New Confirmation Statement filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 24/04/2014 | Event: Joanna Christine Hallas (914036186) has left the board |
Date: 03/04/2014 | Event: New Board Member Peter Irwin Wexler (918012597) Appointed |
Date: 03/04/2014 | Event: New Board Member Stuart Thorogood (918436029) Appointed |
Date: 02/04/2014 | Event: Victoria Mary Hull (907728381) has left the board |
Date: 02/04/2014 | Event: New Board Member Trevor Lambeth (908577708) Appointed |
Date: 03/02/2014 | Event: New Confirmation Statement filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
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