SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED - TELFORD


Overview

SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04550460. The accounts status is DORMANT.

SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED - TELFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2015-02-05 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2016-01-18 CURRENT
MRS CAROLINE ANN SANDS Aug 1960 British Director 2016-01-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-01 UNTIL 2002-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-01 UNTIL 2002-10-01 RESIGNED
GARRIE CHARLES NADEN Oct 1962 British Secretary 2004-11-04 UNTIL 2006-03-14 RESIGNED
ULF RUTBERG May 1964 Secretary 2002-10-01 UNTIL 2003-07-31 RESIGNED
GARRIE CHARLES NADEN Oct 1962 British Secretary 2007-12-05 UNTIL 2015-02-05 RESIGNED
MR STEPHEN JAMES SMITH Jul 1965 British Secretary 2006-03-14 UNTIL 2007-10-31 RESIGNED
JAN BERT LAGERSTEDT Jun 1959 Swedish Secretary 2003-07-31 UNTIL 2004-11-10 RESIGNED
GARRIE CHARLES NADEN Oct 1962 British Director 2004-11-04 UNTIL 2017-10-25 RESIGNED
MR PETER JOSEPH EDWARD RICHARDSON Nov 1960 British Director 2004-11-04 UNTIL 2005-03-11 RESIGNED
ULF RUTBERG May 1964 Director 2002-10-01 UNTIL 2003-07-31 RESIGNED
JAN BERT LAGERSTEDT Jun 1959 Swedish Director 2003-07-31 UNTIL 2004-11-10 RESIGNED
MR STEPHEN JAMES SMITH Jul 1965 British Director 2006-01-01 UNTIL 2007-10-31 RESIGNED
DAVID JOHN BERARDI Apr 1958 Usa Director 2008-09-08 UNTIL 2011-12-23 RESIGNED
MR RICHARD CHARLES STRODE May 1964 British Director 2008-01-18 UNTIL 2010-04-01 RESIGNED
MR DEREK JOHN DUFFILL May 1952 British Director 2002-10-01 UNTIL 2008-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schneider Electric Buildings Uk Limited 2016-04-06 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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