SCHNEIDER ELECTRIC SYSTEMS UK LIMITED

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED is an active private limited company, incorporated on 20 October 1934. The nature of the business is Manufacture of computers and peripheral equipment. 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: Full. SCHNEIDER ELECTRIC SYSTEMS UK LIMITED previously had the company name INVENSYS SYSTEMS (UK) LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SCHNEIDER ELECTRIC
Address Line 2	STAFFORD PARK 5
Post Town	TELFORD
Country	ENGLAND
Postcode	TF3 3BL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From 05/01/2016 onwards:

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED

Prior to 05/01/2016:

INVENSYS SYSTEMS (UK) LIMITED

Directors

(The company's officers)

KELLY JEAN BECKER

(~46 year old American national)

SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2020

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 01/07/2021

INVENSYS SECRETARIES LIMITED

(British national)

SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND

Current Secretary

Appointed on 23/02/2000

Connections

(Shared officers)

00100825 LIMITED

INVENSYS SECRETARIES LIMITED

00424081 LIMITED

INVENSYS SECRETARIES LIMITED

00811747 LIMITED

INVENSYS SECRETARIES LIMITED

AA NINE LIMITED

INVENSYS SECRETARIES LIMITED

AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED

INVENSYS SECRETARIES LIMITED
ANTOINE MARIE SAGE

APV (NO.10) LIMITED

INVENSYS SECRETARIES LIMITED

APV (NO.4) LIMITED

INVENSYS SECRETARIES LIMITED

APV BAKER FES LIMITED

INVENSYS SECRETARIES LIMITED

APV BAKER LIMITED

INVENSYS SECRETARIES LIMITED

Source: Companies House

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)