SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED is an active private limited company, incorporated on 20 August 1993. The nature of the business includes Non-trading company and one other classification. The company's registered office is on Stafford Park 5, Telford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SCHNEIDER ELECTRIC BUILDINGS UK LIMITED has three previous names, the most recent of which was TAC UK LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02846583 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SCHNEIDER ELECTRIC |
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Address Line 2 | STAFFORD PARK 5 |
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Post Town | TELFORD |
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Country | ENGLAND |
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Postcode | TF3 3BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 30/08/2016 |
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Last Made Up Date | 02/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
99999 - Dormant Company
Company Name History
From 17/10/2009 onwards:
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
From 17/01/2006 to 17/10/2009:
TAC UK LIMITED
From 31/03/2005 to 17/01/2006:
TOUR ANDOVER CONTROLS LIMITED
Prior to 31/03/2005:
ANDOVER CONTROLS LIMITED
Directors
(The company's officers)
EDWARD DAVID COXON
(~52 year old British national)
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2012
ANTOINE MARIE SAGE
(~41 year old French national)
SCHNEIDER ELECTRIC 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER UK & I
- Usually resident in ENGLAND
Appointed on 15/02/2022
INVENSYS SECRETARIES LIMITED
(British national)
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
Appointed on 05/02/2015
Connections
(Shared officers)
00100825 LIMITED
- INVENSYS SECRETARIES LIMITED
00424081 LIMITED
- INVENSYS SECRETARIES LIMITED
- INVENSYS SECRETARIES LIMITED
AA NINE LIMITED
- INVENSYS SECRETARIES LIMITED
- INVENSYS SECRETARIES LIMITED
- ANTOINE MARIE SAGE
APV (NO.10) LIMITED
- INVENSYS SECRETARIES LIMITED
- INVENSYS SECRETARIES LIMITED
- INVENSYS SECRETARIES LIMITED
APV BAKER LIMITED
- INVENSYS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, TF3 3BL.
Map of SCHNEIDER ELECTRIC BUILDINGS UK LIMITED at local scale
Map of SCHNEIDER ELECTRIC BUILDINGS UK LIMITED at district scale
More Companies in TF3 3BL
Other companies with registered offices in TF3 3BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)