Schneider Electric Controls Uk Limited TELFORD


Schneider Electric Controls Uk started in year 1962 as Private Limited Company with registration number 00739180. The Schneider Electric Controls Uk company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Telford at Schneider Electric. Postal code: TF3 3BL. Since Tuesday 1st November 2016 Schneider Electric Controls Uk Limited is no longer carrying the name Invensys Controls Uk.

The company has 2 directors, namely Antoine S., Kelly B.. Of them, Kelly B. has been with the company the longest, being appointed on 31 December 2020 and Antoine S. has been with the company for the least time - from 15 February 2022. As of 13 May 2024, there were 31 ex directors - Michael H., Tanuja R. and others listed below. There were no ex secretaries.

Schneider Electric Controls Uk Limited Address / Contact

Office Address Schneider Electric
Office Address2 Stafford Park 5
Town Telford
Post code TF3 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00739180
Date of Incorporation Mon, 29th Oct 1962
Industry Manufacture of electric domestic appliances
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Antoine S.

Position: Director

Appointed: 15 February 2022

Kelly B.

Position: Director

Appointed: 31 December 2020

Michael H.

Position: Director

Appointed: 12 September 2017

Resigned: 31 December 2020

Tanuja R.

Position: Director

Appointed: 01 March 2015

Resigned: 13 September 2017

Trevor L.

Position: Director

Appointed: 31 March 2014

Resigned: 31 March 2022

Stuart T.

Position: Director

Appointed: 31 March 2014

Resigned: 01 March 2015

Peter W.

Position: Director

Appointed: 31 March 2014

Resigned: 17 December 2018

Joanna H.

Position: Director

Appointed: 06 April 2009

Resigned: 21 April 2014

Kevin S.

Position: Director

Appointed: 31 January 2009

Resigned: 31 July 2015

Victoria H.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2014

Sean C.

Position: Director

Appointed: 27 April 2005

Resigned: 06 April 2009

Elizabeth B.

Position: Director

Appointed: 15 March 2005

Resigned: 23 February 2006

David L.

Position: Director

Appointed: 11 September 2003

Resigned: 08 March 2005

David T.

Position: Director

Appointed: 01 April 2003

Resigned: 02 March 2009

Adam C.

Position: Director

Appointed: 01 May 2001

Resigned: 31 January 2003

Marc D.

Position: Director

Appointed: 01 May 2001

Resigned: 30 January 2004

John C.

Position: Director

Appointed: 09 February 2001

Resigned: 31 December 2005

Kenneth B.

Position: Director

Appointed: 09 October 2000

Resigned: 12 January 2004

Stephen L.

Position: Director

Appointed: 09 October 2000

Resigned: 31 March 2005

James B.

Position: Director

Appointed: 23 February 2000

Resigned: 30 March 2001

Richard C.

Position: Director

Appointed: 23 February 2000

Resigned: 31 January 2003

James T.

Position: Director

Appointed: 23 February 2000

Resigned: 09 February 2001

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 1999

Resigned: 20 April 1999

Vincent H.

Position: Director

Appointed: 09 February 1998

Resigned: 13 August 2001

David C.

Position: Director

Appointed: 26 October 1994

Resigned: 14 December 1999

Andrew H.

Position: Director

Appointed: 31 January 1994

Resigned: 03 January 1995

Leon T.

Position: Director

Appointed: 01 April 1993

Resigned: 30 April 1997

Roger R.

Position: Director

Appointed: 01 April 1993

Resigned: 31 December 1993

Colin E.

Position: Director

Appointed: 03 January 1991

Resigned: 20 April 1999

Ronald P.

Position: Director

Appointed: 03 January 1991

Resigned: 31 December 1992

Ronald G.

Position: Director

Appointed: 03 January 1991

Resigned: 11 October 2000

Christopher T.

Position: Director

Appointed: 03 January 1991

Resigned: 05 December 1994

David R.

Position: Director

Appointed: 03 January 1991

Resigned: 13 October 2000

Roy B.

Position: Director

Appointed: 03 January 1991

Resigned: 08 October 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Invensys Group Holdings Limited from Telford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Invensys Group Holdings Limited

Schneider Electric Stafford Park 5, Telford, TF3 3BL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00508383
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Invensys Controls Uk November 1, 2016
Invensys Climate Controls October 29, 2001
Siebe Climate Controls February 2, 2000
Appliance Components April 5, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023
Free Download (43 pages)

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