SCHNEIDER ELECTRIC IT UK LTD
LONDON MGE UPS SYSTEMS LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 03108928
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address 2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 24420 - Aluminium production, 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,600,000 . The most likely internet sites of SCHNEIDER ELECTRIC IT UK LTD are www.schneiderelectricituk.co.uk, and www.schneider-electric-it-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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 It Uk Ltd is a Private Limited Company. The company registration number is 03108928. Schneider Electric It Uk Ltd has been working since 02 October 1995. The present status of the company is Active. The registered address of Schneider Electric It Uk Ltd 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. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BIBBY, Rachel Marie has been resigned. Director BRUNET, Jean Louis, Vice President has been resigned. Director BRUNO, Mesnard has been resigned. Director CELLARD DU SORDET, Gilles has been resigned. Director COUPE, Denis has been resigned. Director DE GELIS, Dominique has been resigned. Director DE L'HERMITE, Francois Marie Joseph has been resigned. Director DUGELAY, Michel Rene has been resigned. Director GRAFF, Claude Robert has been resigned. Director HANNAFORD, Peter Sidney has been resigned. Director HAZAK, Audrey Regine Paule has been resigned. Director KARLSSON, Tommy Harry Vilhelm has been resigned. Director MAZAS, Guy has been resigned. Director PERRET, Sylvie Therese has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SIMS, Riley Rufus has been resigned. Director TAYLOR, Andrew William has been resigned. Director THOROGOOD, Stuart John has been resigned. Director TYRER, Paul Anthony has been resigned. Director WRANGLES, Dale has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 01 May 2015
Director
LAMBETH, Trevor
Appointed Date: 16 August 2011
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 May 2015
Appointed Date: 02 October 1995
Director
BIBBY, Rachel Marie
Resigned: 02 December 2014
Appointed Date: 26 June 2013
46 years old
Director
BRUNET, Jean Louis, Vice President
Resigned: 08 December 2003
Appointed Date: 01 October 1998
73 years old
Director
BRUNO, Mesnard
Resigned: 11 January 2010
Appointed Date: 01 March 2006
68 years old
Director
CELLARD DU SORDET, Gilles
Resigned: 22 September 2000
Appointed Date: 04 November 1996
62 years old
Director
COUPE, Denis
Resigned: 09 December 2010
Appointed Date: 08 October 2010
57 years old
Director
DE GELIS, Dominique
Resigned: 01 December 2005
Appointed Date: 08 March 2004
71 years old
Director
DE L'HERMITE, Francois Marie Joseph
Resigned: 26 June 2013
Appointed Date: 11 January 2010
68 years old
Director
DUGELAY, Michel Rene
Resigned: 27 September 1996
Appointed Date: 01 January 1996
88 years old
Director
GRAFF, Claude Robert
Resigned: 01 October 1998
Appointed Date: 01 January 1996
79 years old
Director
HANNAFORD, Peter Sidney
Resigned: 08 October 2010
Appointed Date: 11 January 2010
78 years old
Director
HAZAK, Audrey Regine Paule
Resigned: 26 June 2013
Appointed Date: 21 December 2010
52 years old
Director
KARLSSON, Tommy Harry Vilhelm
Resigned: 31 December 2003
Appointed Date: 30 September 2000
79 years old
Director
MAZAS, Guy
Resigned: 11 January 2010
Appointed Date: 08 March 2004
67 years old
Director
PERRET, Sylvie Therese
Resigned: 26 June 2013
Appointed Date: 11 January 2010
62 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 01 January 1996
Appointed Date: 02 October 1995
37 years old
Director
SIMS, Riley Rufus
Resigned: 01 October 1999
Appointed Date: 01 January 1996
74 years old
Director
TAYLOR, Andrew William
Resigned: 31 January 2009
Appointed Date: 01 October 1999
68 years old
Director
THOROGOOD, Stuart John
Resigned: 01 March 2015
Appointed Date: 16 August 2011
67 years old
Director
TYRER, Paul Anthony
Resigned: 06 October 2011
Appointed Date: 21 March 2007
54 years old
Director
WRANGLES, Dale
Resigned: 29 July 2015
Appointed Date: 06 October 2011
60 years old

Persons With Significant Control

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

SCHNEIDER ELECTRIC IT UK LTD Events

16 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,600,000
15 Oct 2015
Termination of appointment of Dale Wrangles as a director on 29 July 2015
18 Sep 2015
Full accounts made up to 31 December 2014
...
... and 118 more events
05 Dec 1995
Accounting reference date notified as 31/12
05 Dec 1995
Memorandum and Articles of Association
05 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1995
Company name changed simco 735 LIMITED\certificate issued on 30/11/95
02 Oct 1995
Incorporation

SCHNEIDER ELECTRIC IT UK LTD Charges

3 February 1998
Mortgage debenture
Delivered: 11 February 1998
Status: Satisfied on 4 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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