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Summary

Contact details

Officers30

Events2

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Oct 1934 (90 years ago)

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Summary

NameSCHNEIDER ELECTRIC SYSTEMS UK LIMITED
Historical names
  • INVENSYS SYSTEMS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00293260
LEI Code
  • 549300ZXJWE4KB1UAO74
Incorporation Date20 Oct 1934 (90 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Invensys Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Becker, Kelly Jean

Director


Appointed on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sage, Antoine Marie

Director


Appointed on01 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Invensys Secretaries Limited

Corporate Secretary


Appointed on23 Feb 2000

individual

IndividualUnited Kingdom

Coles, Richard Paul Atwell

Secretary


Resigned on23 Feb 2000

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Events

Old value

05 Jan 2016

Name changeINVENSYS SYSTEMS (UK) LIMITED

01 Oct 2001

Name changeFOXBORO GREAT BRITAIN LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
29 Sep 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 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 27 Oct 2016
  • Last returns dated29 Sep 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 549300ZXJWE4KB1UAO74
  • Legal nameSchneider Electric Systems UK Limited
  • Registration date01 Jul 2015
  • StatusActiveExpired
  • Other namesInvensys Systems (UK) Limited
  • IssuerActiveBloomberg Finance L.P.
  • Last updated16 Mar 2022
  • Next renewal12 Dec 2019

Related companies by officers

Frequently asked questions

Where is SCHNEIDER ELECTRIC SYSTEMS UK LIMITED's headquarters?

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

What is SCHNEIDER ELECTRIC SYSTEMS UK LIMITED's industry?

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED is in the industry of Manufacture of computers and peripheral equipment

What year was SCHNEIDER ELECTRIC SYSTEMS UK LIMITED started?

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED was started in 1934

What is the LEI number of SCHNEIDER ELECTRIC SYSTEMS UK LIMITED?

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED LEI number is 549300ZXJWE4KB1UAO74

Sources: Companies House