SCHNEIDER ELECTRIC IT UK LTD - TELFORD
| Company Profile | Company Filings |
Overview
SCHNEIDER ELECTRIC IT UK LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
SCHNEIDER ELECTRIC IT UK LTD was incorporated 28 years ago on 02/10/1995 and has the registered number: 03108928. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHNEIDER ELECTRIC IT UK LTD was incorporated 28 years ago on 02/10/1995 and has the registered number: 03108928. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHNEIDER ELECTRIC IT UK LTD - TELFORD
This company is listed in the following categories:
24420 - Aluminium production
24420 - Aluminium production
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MGE UPS SYSTEMS LIMITED (until 07/10/2009)
MGE UPS SYSTEMS LIMITED (until 07/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2021-07-01 | CURRENT |
| KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 | CURRENT |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
| MR PETER SIDNEY HANNAFORD | Jun 1947 | British | Director | 2010-01-11 UNTIL 2010-10-08 | RESIGNED |
| DALE WRANGLES | Sep 1965 | British | Director | 2011-10-06 UNTIL 2015-07-29 | RESIGNED |
| AUDREY REGINE PAULE HAZAK | Jul 1973 | French | Director | 2010-12-21 UNTIL 2013-06-26 | RESIGNED |
| SIMCO DIRECTOR A LIMITED | Nov 1988 | Nominee Director | 1995-10-02 UNTIL 1996-01-01 | RESIGNED | |
| PAUL ANTHONY TYRER | Oct 1971 | British | Director | 2007-03-21 UNTIL 2011-10-06 | RESIGNED |
| STUART JOHN THOROGOOD | Jan 1958 | British | Director | 2011-08-16 UNTIL 2015-03-01 | RESIGNED |
| ANDREW WILLIAM TAYLOR | Jan 1957 | British | Director | 1999-10-01 UNTIL 2009-01-31 | RESIGNED |
| RILEY RUFUS SIMS | Dec 1950 | British | Director | 1996-01-01 UNTIL 1999-10-01 | RESIGNED |
| TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
| SYLVIE THERESE PERRET | Sep 1963 | French | Director | 2010-01-11 UNTIL 2013-06-26 | RESIGNED |
| GUY MAZAS | Aug 1958 | French | Director | 2004-03-08 UNTIL 2010-01-11 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2011-08-16 UNTIL 2022-03-31 | RESIGNED |
| MR TOMMY HARRY VILHELM KARLSSON | Nov 1946 | Swedish | Director | 2000-09-30 UNTIL 2003-12-31 | RESIGNED |
| MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 UNTIL 2020-12-31 | RESIGNED |
| CLAUDE ROBERT GRAFF | Nov 1946 | French | Director | 1996-01-01 UNTIL 1998-10-01 | RESIGNED |
| MICHEL RENE DUGELAY | Jul 1937 | French | Director | 1996-01-01 UNTIL 1996-09-27 | RESIGNED |
| FRANCOIS MARIE JOSEPH DE L'HERMITE | Jul 1957 | French | Director | 2010-01-11 UNTIL 2013-06-26 | RESIGNED |
| DOMINIQUE DE GELIS | Nov 1954 | French | Director | 2004-03-08 UNTIL 2005-12-01 | RESIGNED |
| DENIS COUPE | Dec 1967 | French | Director | 2010-10-08 UNTIL 2010-12-09 | RESIGNED |
| GILLES CELLARD DU SORDET | Jan 1963 | French | Director | 1996-11-04 UNTIL 2000-09-22 | RESIGNED |
| MESNARD BRUNO | Aug 1957 | France | Director | 2006-03-01 UNTIL 2010-01-11 | RESIGNED |
| VICE PRESIDENT JEAN LOUIS BRUNET | Apr 1952 | French | Director | 1998-10-01 UNTIL 2003-12-08 | RESIGNED |
| RACHEL MARIE BIBBY | Apr 1979 | British / Canadian | Director | 2013-06-26 UNTIL 2014-12-02 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-10-02 UNTIL 2015-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schneider Electric S.E. | 2016-04-06 | Rueil-Malmaison, Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |