Schneider Electric Invensys (UK) Limited. net worth, address, company information. Free

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Schneider Electric Invensys (Uk) Limited (Companies House Registration Number 08958885) is a private limited company created on 2014-03-25 in England. The company can be found at Schneider Electric, Stafford Park 5, Telford TF3 3BL. Schneider Electric Invensys (Uk) Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Schneider Electric Invensys (UK) Limited
Number	08958885
Date of Incorporation:	Tuesday 25th March 2014
End of financial year:	31 December
Address:	Schneider Electric, Stafford Park 5, Telford, TF3 3BL
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Antoine S. (in the company from 15 February 2022), Kelly B. (appointment date: 31 December 2020). The official register indexes 1 person of significant control - Invensys Group Holdings Limited, a firm which can be found at Stafford Park 5, TF3 3BL Telford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Invensys Group Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates March 22, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 9th, August 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates March 22, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP01) On February 15, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 7 Albemarle Street London W1S 4HQ. filed on: 7th, February 2022 \| address	Free Download (1 page)
(CH04) Secretary's name changed on October 31, 2016 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (19 pages)
(CH01) On April 1, 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 22, 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AP01) On December 31, 2020 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates March 22, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates March 22, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on December 17, 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (18 pages)
(CH01) On April 3, 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(SH19) Capital declared on April 23, 2018: 10000.00 USD filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2018 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/03/18 filed on: 11th, April 2018 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 11th, April 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 22, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On September 12, 2017 new director was appointed. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 13, 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates March 25, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Schneider Electric Stafford Park 5 Telford TF3 3BL. Change occurred on October 31, 2016. Company's previous address: 2nd Floor, 80 Victoria Street London SW1E 5JL. filed on: 31st, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 20th, May 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (18 pages)
(CH04) Secretary's name changed on February 27, 2015 filed on: 1st, May 2015 \| officers	Free Download
(AP01) On March 1, 2015 new director was appointed. filed on: 20th, April 2015 \| officers
(AR01) Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 20, 2015: 10000.00 USD capital
(TM01) Director's appointment was terminated on March 1, 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 2Nd Floor, 80 Victoria Street London SW1E 5JL. Change occurred on March 12, 2015. Company's previous address: 3Rd Floor 40 Grosvenor Place London SW1X 7AW United Kingdom. filed on: 12th, March 2015 \| address	Free Download (1 page)
(AP04) Appointment (date: July 28, 2014) of a secretary filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 31, 2014: 10000.00 USD filed on: 23rd, June 2014 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 10th, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, March 2014 \| incorporation	Free Download (23 pages)

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