SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED
ASHBY DE LA ZOUCH TAC SYSTEMS LIMITED TOUR ANDOVER CONTROLS SYSTEMS LIMITED TAC (SYSTEMS) LIMITED

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Company number 04550460
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address TAC UK LTD, SMISBY ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mrs Caroline Ann Sands on 28 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED are www.schneiderelectricbuildingscriticalsystems.co.uk, and www.schneider-electric-buildings-critical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schneider Electric Buildings Critical Systems Limited is a Private Limited Company. The company registration number is 04550460. Schneider Electric Buildings Critical Systems Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Schneider Electric Buildings Critical Systems Limited is Tac Uk Ltd Smisby Road Ashby De La Zouch Leicestershire Le65 2ug. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. NADEN, Garrie Charles is a Director of the company. SANDS, Caroline Ann is a Director of the company. Secretary LAGERSTEDT, Jan Bert has been resigned. Secretary NADEN, Garrie Charles has been resigned. Secretary NADEN, Garrie Charles has been resigned. Secretary RUTBERG, Ulf has been resigned. Secretary SMITH, Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERARDI, David John has been resigned. Director DUFFILL, Derek John has been resigned. Director LAGERSTEDT, Jan Bert has been resigned. Director RICHARDSON, Peter Joseph Edward has been resigned. Director RUTBERG, Ulf has been resigned. Director SMITH, Stephen James has been resigned. Director STRODE, Richard Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 05 February 2015
Director
LAMBETH, Trevor
Appointed Date: 18 January 2016
62 years old
Director
NADEN, Garrie Charles
Appointed Date: 04 November 2004
63 years old
Director
SANDS, Caroline Ann
Appointed Date: 18 January 2016
65 years old

Resigned Directors

Secretary
LAGERSTEDT, Jan Bert
Resigned: 10 November 2004
Appointed Date: 31 July 2003
Secretary
NADEN, Garrie Charles
Resigned: 05 February 2015
Appointed Date: 05 December 2007
Secretary
NADEN, Garrie Charles
Resigned: 14 March 2006
Appointed Date: 04 November 2004
Secretary
RUTBERG, Ulf
Resigned: 31 July 2003
Appointed Date: 01 October 2002
Secretary
SMITH, Stephen James
Resigned: 31 October 2007
Appointed Date: 14 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
BERARDI, David John
Resigned: 23 December 2011
Appointed Date: 08 September 2008
67 years old
Director
DUFFILL, Derek John
Resigned: 18 January 2008
Appointed Date: 01 October 2002
73 years old
Director
LAGERSTEDT, Jan Bert
Resigned: 10 November 2004
Appointed Date: 31 July 2003
66 years old
Director
RICHARDSON, Peter Joseph Edward
Resigned: 11 March 2005
Appointed Date: 04 November 2004
65 years old
Director
RUTBERG, Ulf
Resigned: 31 July 2003
Appointed Date: 01 October 2002
61 years old
Director
SMITH, Stephen James
Resigned: 31 October 2007
Appointed Date: 01 January 2006
60 years old
Director
STRODE, Richard Charles
Resigned: 01 April 2010
Appointed Date: 18 January 2008
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Schneider Electric Buildings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
26 Aug 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
18 Feb 2016
Appointment of Mr Trevor Lambeth as a director on 18 January 2016
...
... and 59 more events
23 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
New director appointed
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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