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Summary

Contact details

Officers23

Events2

Documents101

Additional data

Identification numbers1

Related companies4

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Last updated: Apr 01, 2024

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 06 Jun 2003 (21 years ago)

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Summary

NameSCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED
Historical names
  • KELL SYSTEMS LTD
  • KELL STUDIOS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04790504
LEI Code
  • 549300H0BQ9IB2KO1B83
Incorporation Date06 Jun 2003 (21 years ago) / 661 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SCHNEIDER ELECTRIC IT UK LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sage, Antoine Marie

Director


Appointed on15 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Plattfaut, Ederhard Walter, Dr

Director


Appointed on19 Oct 2006

Resigned on14 Apr 2011

Country of residenceGermany

individual

IndividualUnited Kingdom

Invensys Secretaries Limited

Corporate Secretary


Appointed on01 May 2015

individual

IndividualUnited Kingdom

Macdonald, John Mackenzie

Secretary


Appointed on20 Sep 2007

Resigned on14 Apr 2011

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Events

Old value

18 Oct 2012

Name changeKELL SYSTEMS LTD

26 Feb 2007

Name changeKELL STUDIOS LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Accounts with accounts type smallAAView
13 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300H0BQ9IB2KO1B83
  • Legal nameSchneider Electric IT Manufacturing UK Limited
  • Registration date02 Sep 2014
  • StatusActiveExpired
  • Other namesKell Studios Limited, Kell Systems Ltd
  • IssuerActiveBloomberg Finance L.P.
  • Last updated16 Mar 2022
  • Next renewal12 Dec 2019

Frequently asked questions

Where is SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED's headquarters?

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

What is SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED's industry?

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED is in the industry of Manufacture of other furniture

What year was SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED started?

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED was started in 2003

What is the LEI number of SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED?

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED LEI number is 549300H0BQ9IB2KO1B83

Sources: Companies House