Schneider Electric Invensys (UK) Limited. Head office in Telford. Check Director.

Schneider Electric Invensys (UK) Limited, Telford

Schneider Electric Invensys (Uk) Limited is a private limited company. Registered at Schneider Electric, Stafford Park 5, Telford TF3 3BL, the aforementioned 10 years old company was incorporated on 2014-03-25 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: Antoine S. (appointed on 15 February 2022), Kelly B. (appointed on 31 December 2020).

About
Name: Schneider Electric Invensys (UK) Limited
Number: 08958885
Incorporation date: 2014-03-25
End of financial year: 31 December


Address:	Schneider Electric Stafford Park 5 Telford TF3 3BL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Invensys Group Holdings Limited

6 April 2016

Address	Schneider Electric Stafford Park 5, Telford, TF3 3BL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00508383
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Schneider Electric Invensys (Uk) Limited confirmation statement filing is 2024-04-05. The most current confirmation statement was filed on 2023-03-22. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Invensys Group Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stafford Park 5, TF3 3BL Telford.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 22, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, August 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 22, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
AP01	On February 15, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 7 Albemarle Street London W1S 4HQ. filed on: 7th, February 2022 \| address	Free Download (1 page)
CH04	Secretary's name changed on October 31, 2016 filed on: 5th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (19 pages)
CH01	On April 1, 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 29th, January 2021 \| officers	Free Download (1 page)
AP01	On December 31, 2020 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates March 22, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates March 22, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on December 17, 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (18 pages)
CH01	On April 3, 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
SH19	Capital declared on April 23, 2018: 10000.00 USD filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/03/18 filed on: 11th, April 2018 \| insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 11th, April 2018 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AP01	On September 12, 2017 new director was appointed. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 13, 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates March 25, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Schneider Electric Stafford Park 5 Telford TF3 3BL. Change occurred on October 31, 2016. Company's previous address: 2nd Floor, 80 Victoria Street London SW1E 5JL. filed on: 31st, October 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (18 pages)
CH04	Secretary's name changed on February 27, 2015 filed on: 1st, May 2015 \| officers	Free Download
AP01	On March 1, 2015 new director was appointed. filed on: 20th, April 2015 \| officers
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2015: 10000.00 USD capital
TM01	Director's appointment was terminated on March 1, 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)
AD01	New registered office address 2Nd Floor, 80 Victoria Street London SW1E 5JL. Change occurred on March 12, 2015. Company's previous address: 3Rd Floor 40 Grosvenor Place London SW1X 7AW United Kingdom. filed on: 12th, March 2015 \| address	Free Download (1 page)
AP04	Appointment (date: July 28, 2014) of a secretary filed on: 13th, August 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on March 31, 2014: 10000.00 USD filed on: 23rd, June 2014 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 10th, April 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2014 \| incorporation	Free Download (23 pages)

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