Schneider Electric It Manufacturing Uk Limited. Head office in Telford. Check Director.

Schneider Electric It Manufacturing Uk Limited, Telford

Schneider Electric It Manufacturing Uk Limited is a private limited company. Once, it was named Kell Systems Ltd (changed on 2012-10-18). Situated at Schneider Electric, Stafford Park 5, Telford TF3 3BL, the above-mentioned 20 years old company was incorporated on 2003-06-06 and is classified as "manufacture of other furniture" (Standard Industrial Classification: 31090).
3 directors can be found in this company: Antoine S. (appointed on 15 February 2022), Michael G. (appointed on 11 September 2013), Michael R. (appointed on 21 December 2012).

About
Name: Schneider Electric It Manufacturing Uk Limited
Number: 04790504
Incorporation date: 2003-06-06
End of financial year: 31 December


Address:	Schneider Electric Stafford Park 5 Telford TF3 3BL
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Schneider Electric It Uk Ltd

6 April 2016

Address	Schneider Electric Stafford Park 5 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	03108928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Schneider Electric It Manufacturing Uk Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was submitted on 2023-06-06. The due date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only corporation Schneider Electric It Uk Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stafford Park 5, TF3 3BL Telford.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 27th, September 2023 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 27th, September 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 27th September 2023: 3.20 GBP filed on: 27th, September 2023 \| capital	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 15th, November 2022 \| accounts	Free Download (28 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 5th, August 2021 \| accounts	Free Download (29 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (29 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, July 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, May 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2014 filed on: 22nd, July 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2013 filed on: 4th, July 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2012 filed on: 6th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 1st, March 2012 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 30th April 2012 to 31st December 2011 filed on: 4th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th June 2011 filed on: 27th, July 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2010 filed on: 23rd, June 2010 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 9th, June 2010 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 22nd, June 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 10th June 2008 with complete member list filed on: 10th, June 2008 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 4th, June 2008 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/2008 to 30/04/2008 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 28th, August 2007 \| accounts	Free Download (13 pages)
88(2)R	Alloted 5975 shares from 11th October 2006 to 30th June 2007. Value of each share 0.01 £. filed on: 9th, August 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2007 \| incorporation	Free Download (28 pages)
169	Purchased 5975 own shares on 10th November 2006. Value of each share 0.01 £, total number of shares: 3101. filed on: 2nd, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 31250 shares on 31st October 2006. Value of each share 0.01 £, total number of shares: 3160. filed on: 20th, November 2006 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 16th, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (10 pages)
88(2)R	Alloted 31494 shares on 31st March 2006. Value of each share 0.01 £, total number of shares: 2790. filed on: 4th, May 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 28th, April 2006 \| accounts	Free Download (4 pages)
88(2)R	Alloted 30407 shares on 27th October 2005. Value of each share 0.01 £, total number of shares: 2476. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 11028 shares on 3rd October 2005. Value of each share 0.01 £, total number of shares: 2148. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2407 shares on 4th October 2005. Value of each share 0.01 £, total number of shares: 2172. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
169	Purchased 11250 own shares on 30th August 2005. Value of each share 0.0001 £, total number of shares: 2038. filed on: 13th, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 5909 shares on 31st August 2005. Value of each share 0.01 £, total number of shares: 2039. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 15898 shares from 23rd August 2004 to 6th September 2004. Value of each share 0.01 £, total number of shares: 1843. filed on: 15th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 13514 shares on 1st June 2004. Value of each share 0.01 £. filed on: 15th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 18802 shares on 25th February 2005. Value of each share 0.01 £, total number of shares: 1685. filed on: 15th, June 2005 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 28th, January 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (10 pages)
88(2)R	Alloted 25000 shares on 28th January 2004. Value of each share 0.01 £, total number of shares: 251. filed on: 5th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 41666 shares on 28th January 2004. Value of each share 0.01 £, total number of shares: 667. filed on: 5th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, June 2003 \| incorporation	Free Download (35 pages)

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