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Events3

Documents100

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Last updated: May 01, 2024

SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Aug 1993 (31 years ago)

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Summary

NameSCHNEIDER ELECTRIC BUILDINGS UK LIMITED
Historical names
  • TAC UK LIMITED
  • TOUR ANDOVER CONTROLS LIMITED
  • ANDOVER CONTROLS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02846583
Incorporation Date20 Aug 1993 (31 years ago) / 102 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SCHNE************************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, TELFORD, SCHNEIDER ELECTRIC, STAFFORD PARK 5, TF3 3BL

Officers

individual

IndividualUnited Kingdom

Schneider Electric Se

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Berardi, David John

Director


Appointed on08 Sep 2008

Resigned on23 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Richardson, Peter Joseph Edward

Director


Appointed on01 Sep 1997

Resigned on11 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Invensys Secretaries Limited

Corporate Secretary


Appointed on05 Feb 2015

individual

IndividualUnited Kingdom

Smith, Stephen James

Secretary


Appointed on20 Mar 2006

Resigned on31 Oct 2007

Country of residenceUnited Kingdom

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Events

Old value

17 Oct 2009

Name changeTAC UK LIMITED

17 Jan 2006

Name changeTOUR ANDOVER CONTROLS LIMITED

31 Mar 2005

Name changeANDOVER CONTROLS LIMITED

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Documents

DateNameTypeDocument
11 May 2022Confirmation statement with no updatesCS01View
08 Apr 2022Accounts with accounts type dormantAAView
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 30 Aug 2016
  • Last returns dated02 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SCHNEIDER ELECTRIC BUILDINGS UK LIMITED's headquarters?

SCHNEIDER ELECTRIC BUILDINGS UK LIMITED's headquarters is located at ENGLAND, TELFORD, SCHNEIDER ELECTRIC, STAFFORD PARK 5, TF3 3BL

What is SCHNEIDER ELECTRIC BUILDINGS UK LIMITED's industry?

SCHNEIDER ELECTRIC BUILDINGS UK LIMITED is in the industry of Non-trading company

What year was SCHNEIDER ELECTRIC BUILDINGS UK LIMITED started?

SCHNEIDER ELECTRIC BUILDINGS UK LIMITED was started in 1993

Sources: Companies House