SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED - TELFORD


Company Profile Company Filings

Overview

SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08958885. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED - TELFORD

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2014-07-28 CURRENT
ANTOINE MARIE SAGE Sep 1982 French Director 2022-02-15 CURRENT
KELLY JEAN BECKER Jan 1978 American Director 2020-12-31 CURRENT
MR PETER IRWIN WEXLER Dec 1967 American Director 2014-03-25 UNTIL 2018-12-17 RESIGNED
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-03-25 UNTIL 2015-03-01 RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-25 UNTIL 2022-03-31 RESIGNED
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invensys Group Holdings Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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