SAMOS ACQUISITION COMPANY LIMITED
TELFORD INVENSYS ACQUISITION COMPANY LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 08626813
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Clemens Ewald Blum as a director on 25 January 2017; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of SAMOS ACQUISITION COMPANY LIMITED are www.samosacquisitioncompany.co.uk, and www.samos-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Samos Acquisition Company Limited is a Private Limited Company. The company registration number is 08626813. Samos Acquisition Company Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Samos Acquisition Company Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. BABEAU, Emmanuel Andre Marie is a Director of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. WEXLER, Peter Irwin is a Director of the company. Director BLUM, Clemens Ewald has been resigned. Director PERDUCAT, Cyril Pascal Philippe has been resigned. Director THOROGOOD, Stuart John has been resigned. Director VLIEGHE, Nicolas Jean Emile has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 23 October 2014
Director
BABEAU, Emmanuel Andre Marie
Appointed Date: 29 August 2013
58 years old
Director
LAMBETH, Trevor
Appointed Date: 25 April 2016
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old
Director
WEXLER, Peter Irwin
Appointed Date: 26 July 2013
57 years old

Resigned Directors

Director
BLUM, Clemens Ewald
Resigned: 25 January 2017
Appointed Date: 29 August 2013
69 years old
Director
PERDUCAT, Cyril Pascal Philippe
Resigned: 03 May 2016
Appointed Date: 29 August 2013
56 years old
Director
THOROGOOD, Stuart John
Resigned: 01 March 2015
Appointed Date: 26 July 2013
67 years old
Director
VLIEGHE, Nicolas Jean Emile
Resigned: 03 May 2016
Appointed Date: 29 August 2013
59 years old

Persons With Significant Control

Schneider Electric Industries Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMOS ACQUISITION COMPANY LIMITED Events

22 Mar 2017
Termination of appointment of Clemens Ewald Blum as a director on 25 January 2017
31 Oct 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
12 May 2016
Termination of appointment of Nicolas Jean Emile Vlieghe as a director on 3 May 2016
...
... and 17 more events
03 Sep 2013
Appointment of Nicolas Jean Emile Vlieghe as a director
03 Sep 2013
Appointment of Cyril Pascal Philippe Perducat as a director
03 Sep 2013
Appointment of Clemens Ewald Blum as a director
29 Aug 2013
Company name changed invensys acquisition company LIMITED\certificate issued on 29/08/13
  • CONNOT ‐
26 Jul 2013
Incorporation

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