Schneider Electric Buildings Uk Limited

General information

Name:

Schneider Electric Buildings Uk Ltd

Office Address:

Schneider Electric Stafford Park 5 TF3 3BL Telford

Number: 02846583

Incorporation date: 1993-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02846583 is a registration number for Schneider Electric Buildings Uk Limited. The company was registered as a Private Limited Company on 20th August 1993. The company has been actively competing in this business for the last 31 years. The enterprise can be gotten hold of in Schneider Electric Stafford Park 5 in Telford. The head office's zip code assigned is TF3 3BL. Up till now Schneider Electric Buildings Uk Limited switched it’s official name four times. Up till 17th October 2009 the company used the name Tac Uk. After that the company used the name Tour Andover Controls that was used up till 17th October 2009 then the currently used name was agreed on. This company's principal business activity number is 99999 and their NACE code stands for Dormant Company. December 31, 2022 is the last time when company accounts were reported.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Gateshead Council, with over 23 transactions from worth at least 500 pounds each, amounting to £176,639 in total. The company also worked with the Newcastle City Council (34 transactions worth £63,246 in total) and the Hartlepool Borough Council (18 transactions worth £46,497 in total). Schneider Electric Buildings Uk was the service provided to the Newcastle City Council Council covering the following areas: Exchequer Accounts Payable, Ns: Asset Man and Ns: District Heating was also the service provided to the Middlesbrough Council Council covering the following areas: Hired & Contracted Services, Planned Maintenance and Responsive Maintenance.

According to the enterprise's directors directory, since 2022 there have been two directors: Antoine S. and Edward C.. At least one secretary in this firm is a limited company: Invensys Secretaries Limited.

  • Previous company's names
  • Schneider Electric Buildings Uk Limited 2009-10-17
  • Tac Uk Limited 2006-01-17
  • Tour Andover Controls Limited 2005-03-31
  • Andover Controls Limited 1996-08-27
  • Andover Controls (europe) Limited 1993-08-20

Company staff

Antoine S.

Role: Director

Appointed: 15 February 2022

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 05 February 2015

Address: Stafford Park 5, Telford, TF3 3BL, England

Latest update: 9 February 2024

Edward C.

Role: Director

Appointed: 16 February 2012

Latest update: 9 February 2024

People with significant control

The companies that control this firm are: Schneider Electric Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rueil Malmaison at 35 Rue Joseph Monier, 92500 and was registered as a PSC under the registration number 542 048 574.

Schneider Electric Se
Address: Schneider Electric 35 Rue Joseph Monier, Rueil Malmaison, 92500, France
Legal authority French Corporate Laws
Legal form European Company
Country registered France
Place registered Nanterre
Registration number 542 048 574
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 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Newcastle City Council 3 £ 2 239.92
2013-11-22 6066315 £ 1 719.92 Exchequer Accounts Payable
2012 Middlesbrough Council 21 £ 12 828.57
2012-03-30 5101182059 £ 2 785.00 Hired & Contracted Services
2011 Wyre Council 4 £ 20 886.33
2011-02-03 PR058387 £ 7 732.34 Annual Building Maintenance
2011 Gateshead Council 23 £ 176 638.55
2011-03-02 42215748 £ 44 233.67 Works
2011 Hartlepool Borough Council 12 £ 37 981.72
2011-02-08 BEM0001306 £ 17 343.00 Cap -other Construction
2011 Middlesbrough Council 5 £ 5 494.70
2011-06-14 5101071268 £ 2 260.70 Planned Maintenance
2011 Newcastle City Council 7 £ 14 447.43
2011-01-06 4943832 £ 4 488.59 Ns: District Heating
2010 Wyre Council 4 £ 2 812.24
2010-12-15 PR057373 £ 1 402.00 Annual Building Maintenance
2010 Hartlepool Borough Council 6 £ 8 515.00
2010-06-16 BFX0031080 £ 3 699.00 Cap -other Construction
2010 Middlesbrough Council 5 £ 4 071.01
2010-11-17 5201572958 £ 1 198.18 Planned Maintenance
2010 Newcastle City Council 24 £ 46 558.75
2010-07-22 4749796 £ 9 544.00 Ns: District Heating

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
30
Company Age

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