SCHNEIDER ELECTRIC CONTROLS UK LIMITED
LONDON INVENSYS CONTROLS UK LTD INVENSYS CLIMATE CONTROLS LIMITED SIEBE CLIMATE CONTROLS LIMITED APPLIANCE COMPONENTS LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 00739180
Status Active
Incorporation Date 29 October 1962
Company Type Private Limited Company
Address 2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 ; Full accounts made up to 31 December 2015. The most likely internet sites of SCHNEIDER ELECTRIC CONTROLS UK LIMITED are www.schneiderelectriccontrolsuk.co.uk, and www.schneider-electric-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schneider Electric Controls Uk Limited is a Private Limited Company. The company registration number is 00739180. Schneider Electric Controls Uk Limited has been working since 29 October 1962. The present status of the company is Active. The registered address of Schneider Electric Controls Uk Limited is 2nd Floor 80 Victoria Street London Sw1e 5jl. . 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. Secretary EVANS, Colin Clive has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BALLARD, Roy has been resigned. Director BAYS, James Claude has been resigned. Director BELL, Kenneth has been resigned. Director BROOKMAN, Elizabeth has been resigned. Director CHENERY, David Arthur Hill has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director COLLINS POWELL, Sean has been resigned. Director DAEMS, Marc Leonardus Josephine has been resigned. Director EVANS, Colin Clive has been resigned. Director GODFREY, Ronald Mcrae has been resigned. Director HALL-DRINKWATER, Andrew Michael Geoffrey has been resigned. Director HALLAS, Joanna Christine has been resigned. Director HARRIS, Vincent has been resigned. Director HULL, Victoria Mary has been resigned. Director LANE, Stephen John Roger has been resigned. Director LE SAGE, David Edward has been resigned. Director PASSFIELD, Ronald has been resigned. Director REEVE, Roger Richard has been resigned. Director REEVES, David Edward has been resigned. Director SMITH, Kevin Charles has been resigned. Director TAYLOR, Leon Theodore Damiens has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOROGOOD, Stuart has been resigned. Director TURNER, Christopher Paul has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 20 April 1999
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old
Director
WEXLER, Peter Irwin
Appointed Date: 31 March 2014
57 years old

Resigned Directors

Secretary
EVANS, Colin Clive
Resigned: 20 April 1999
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999
Director
BALLARD, Roy
Resigned: 08 October 1999
91 years old
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 23 February 2000
76 years old
Director
BELL, Kenneth
Resigned: 12 January 2004
Appointed Date: 09 October 2000
83 years old
Director
BROOKMAN, Elizabeth
Resigned: 23 February 2006
Appointed Date: 15 March 2005
53 years old
Director
CHENERY, David Arthur Hill
Resigned: 14 December 1999
Appointed Date: 26 October 1994
84 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 23 February 2000
83 years old
Director
COLLINS POWELL, Sean
Resigned: 06 April 2009
Appointed Date: 27 April 2005
59 years old
Director
DAEMS, Marc Leonardus Josephine
Resigned: 30 January 2004
Appointed Date: 01 May 2001
65 years old
Director
EVANS, Colin Clive
Resigned: 20 April 1999
84 years old
Director
GODFREY, Ronald Mcrae
Resigned: 11 October 2000
92 years old
Director
HALL-DRINKWATER, Andrew Michael Geoffrey
Resigned: 03 January 1995
Appointed Date: 31 January 1994
68 years old
Director
HALLAS, Joanna Christine
Resigned: 21 April 2014
Appointed Date: 06 April 2009
55 years old
Director
HARRIS, Vincent
Resigned: 13 August 2001
Appointed Date: 09 February 1998
64 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
LANE, Stephen John Roger
Resigned: 31 March 2005
Appointed Date: 09 October 2000
59 years old
Director
LE SAGE, David Edward
Resigned: 08 March 2005
Appointed Date: 11 September 2003
75 years old
Director
PASSFIELD, Ronald
Resigned: 31 December 1992
95 years old
Director
REEVE, Roger Richard
Resigned: 31 December 1993
Appointed Date: 01 April 1993
88 years old
Director
REEVES, David Edward
Resigned: 13 October 2000
87 years old
Director
SMITH, Kevin Charles
Resigned: 31 July 2015
Appointed Date: 31 January 2009
66 years old
Director
TAYLOR, Leon Theodore Damiens
Resigned: 30 April 1997
Appointed Date: 01 April 1993
92 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 23 February 2000
79 years old
Director
THOMAS, David Jeremy
Resigned: 02 March 2009
Appointed Date: 01 April 2003
71 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 31 March 2014
67 years old
Director
TURNER, Christopher Paul
Resigned: 05 December 1994
89 years old

Persons With Significant Control

Invensys Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHNEIDER ELECTRIC CONTROLS UK LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
18 Aug 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 29,029
13 Aug 2015
Termination of appointment of Kevin Charles Smith as a director on 31 July 2015
...
... and 185 more events
07 Nov 1980
Accounts made up to 31 May 1980
21 Nov 1979
Accounts made up to 2 June 1979
20 Dec 1978
Accounts made up to 3 June 1978
29 Jan 1971
Particulars of mortgage/charge
29 Oct 1962
Certificate of incorporation

SCHNEIDER ELECTRIC CONTROLS UK LIMITED Charges

5 December 2006
A french law charge over intellectual property rights dated 5 december 2006
Delivered: 20 December 2006
Status: Satisfied on 8 October 2008
Persons entitled: Deutsche Bank Ag London Branch (Security Agent)
Description: As security for the payment and discharge in full of the…
13 July 2006
An english law global insurance security agreement dated 13 june 2006
Delivered: 2 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: All amounts payable to it under or in connection with each…
13 July 2006
An english law security agreement dated 13 june 2006
Delivered: 2 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 July 2006
A new york law trademark security agreement
Delivered: 2 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Deutsche Bank Ag,London Branch
Description: All the grantor's right,title and interest in and to and…
13 July 2006
New york law patent security agreement
Delivered: 2 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: The patents and patent collateral. See the mortgage charge…
13 July 2006
German law agreement on the security assignment of intellectual property rights
Delivered: 2 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: All rights. See the mortgage charge document for full…
29 October 2004
Deed of pledge
Delivered: 18 November 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London Branch
Description: The secured obligations. See the mortgage charge document…
5 March 2004
Security agreement
Delivered: 25 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: All estates or interests in any f/h or l/h property, rights…
5 March 2004
Global insurance security agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The 'Security Agent')
Description: All amounts payable to it under or in connection with those…
5 March 2004
An intercreditor agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: If the company receives or recovers a payment or cash or in…
2 March 2004
Omnibus letter of set off
Delivered: 10 March 2004
Status: Satisfied on 20 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The bank may at any time and without notice combine or…
21 January 1971
Mortgage
Delivered: 29 January 1971
Status: Satisfied on 2 August 1991
Persons entitled: Eagle Star Insurance Company LTD
Description: Factory premises cornewallis industrial estate maidenhead…

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