Schneider Electric Controls Uk Limited

General information

Name:

Schneider Electric Controls Uk Ltd

Office Address:

Schneider Electric Stafford Park 5 TF3 3BL Telford

Number: 00739180

Incorporation date: 1962-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Schneider Electric Controls Uk came into being in 1962 as a company enlisted under no 00739180, located at TF3 3BL Telford at Schneider Electric. The company has been in business for sixty two years and its current state is active. The Schneider Electric Controls Uk Limited business was recognized under four different names before it adapted the current name. This company was started under the name of Invensys Controls Uk to be changed to Invensys Climate Controls on 2016-11-01. The company's third business name was present name up till 2000. The firm's SIC code is 27510 and has the NACE code: Manufacture of electric domestic appliances. Schneider Electric Controls Uk Ltd released its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-01-03.

The info we posses detailing this particular enterprise's executives indicates there are two directors: Antoine S. and Kelly B. who assumed their respective positions on 2022-02-15 and 2020-12-31.

  • Previous company's names
  • Schneider Electric Controls Uk Limited 2016-11-01
  • Invensys Controls Uk Ltd 2001-10-29
  • Invensys Climate Controls Limited 2000-02-02
  • Siebe Climate Controls Limited 1998-04-05
  • Appliance Components Limited 1962-10-29

Company staff

Antoine S.

Role: Director

Appointed: 15 February 2022

Latest update: 26 April 2024

Kelly B.

Role: Director

Appointed: 31 December 2020

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Invensys Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Stafford Park 5, TF3 3BL and was registered as a PSC under the registration number 00508383.

Invensys Group Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 27510 : Manufacture of electric domestic appliances
61
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