Schneider Electric (UK) Limited

General information

Name:

Schneider Electric (UK) Ltd

Office Address:

Stafford Park 5 Telford TF3 3BL Shropshire

Number: 02886434

Incorporation date: 1994-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Schneider Electric (UK) was started on Tue, 11th Jan 1994 as a Private Limited Company. The firm's registered office can be gotten hold of in Shropshire on Stafford Park 5, Telford. When you have to reach this business by post, the postal code is TF3 3BL. The reg. no. for Schneider Electric (UK) Limited is 02886434. The firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The company's latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-01-11.

5 transactions have been registered in 2011 with a sum total of £20,615. Cooperation with the Cornwall Council council covered the following areas: Vehicles Plant & Equipment.

Current directors chosen by this firm are as follow: Matthieu M. assigned to lead the company in 2023 in September, Antoine S. assigned to lead the company in 2022 in February and Kelly B. assigned to lead the company in 2020. Another limited company has been appointed as one of the secretaries of this company: Invensys Secretaries Limited.

Company staff

Matthieu M.

Role: Director

Appointed: 01 September 2023

Latest update: 24 February 2024

Antoine S.

Role: Director

Appointed: 15 February 2022

Latest update: 24 February 2024

Kelly B.

Role: Director

Appointed: 31 December 2020

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 01 May 2015

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

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: 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 Rue Joseph Monier, 92500 and was registered as a PSC under the registration number 542 048 574.

Schneider Electric Se
Address: 35 Rue Joseph Monier, Rueil Malmaison, 92500, France
Legal authority French Corporate Laws
Legal form European Company
Country registered France
Place registered Register Of Commerce
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 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (26 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
2011 Cornwall Council 5 £ 20 615.13
2011-04-27 216389-1167402 £ 6 879.71 Vehicles Plant & Equipment
2011-04-27 216389-1167402 £ 4 236.14 Vehicles Plant & Equipment
2011-04-27 216389-1167402 £ 3 905.03 Vehicles Plant & Equipment

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
30
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