SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 08958770
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Statement of capital following an allotment of shares on 29 December 2016 USD 2,600,000,100 ; 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. The most likely internet sites of SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED are www.schneiderelectricinvensysholdings.co.uk, and www.schneider-electric-invensys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Schneider Electric Invensys Holdings Limited is a Private Limited Company. The company registration number is 08958770. Schneider Electric Invensys Holdings Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Schneider Electric Invensys Holdings Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary 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 THOROGOOD, Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 28 July 2014
Director
LAMBETH, Trevor
Appointed Date: 25 March 2014
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old
Director
WEXLER, Peter Irwin
Appointed Date: 25 March 2014
57 years old

Resigned Directors

Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 25 March 2014
67 years old

Persons With Significant Control

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

SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Dec 2016
Statement of capital following an allotment of shares on 29 December 2016
  • USD 2,600,000,100
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
21 Jun 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 100
...
... and 5 more events
12 Mar 2015
Termination of appointment of Stuart Thorogood as a director on 1 March 2015
12 Mar 2015
Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW United Kingdom to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015
13 Aug 2014
Appointment of Invensys Secretaries Limited as a secretary on 28 July 2014
10 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • USD 100

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