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SCHNEIDER ELECTRIC BUILDINGS UK LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 02846583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Managing Directors
- COXON, Edward David
- SAGE, Antoine Marie
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-20
- Age Of Company 1993-08-20 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Schneider Electric Se
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAC UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2023-05-16
- Last Date: 2022-05-02
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SCHNEIDER ELECTRIC BUILDINGS UK LIMITED Company Description
- SCHNEIDER ELECTRIC BUILDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02846583. Its current trading status is "live". It was registered 1993-08-20. It was previously called TAC UK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Schneider Electric .
Get SCHNEIDER ELECTRIC BUILDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schneider Electric Buildings Uk Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
- 1993-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-dormant (2022-04-08) - AA
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change-sail-address-company-with-new-address (2022-02-04) - AD02
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move-registers-to-sail-company-with-new-address (2022-02-04) - AD03
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-03) - CS01
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accounts-with-accounts-type-dormant (2021-05-19) - AA
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change-corporate-secretary-company-with-change-date (2021-11-05) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-07) - AA
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confirmation-statement-with-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-17) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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resolution (2018-06-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-11) - CS01
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legacy (2018-06-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-06-06) - SH19
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legacy (2018-06-06) - CAP-SS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-dormant (2017-02-08) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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mortgage-satisfy-charge-full (2016-02-25) - MR04
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accounts-with-accounts-type-full (2016-08-26) - AA
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change-person-director-company-with-change-date (2016-11-28) - CH01
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-02) - AA
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appoint-corporate-secretary-company-with-name-date (2015-03-26) - AP04
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termination-secretary-company-with-name-termination-date (2015-03-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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appoint-person-director-company-with-name (2012-02-20) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-full (2011-11-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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termination-director-company-with-name (2010-10-17) - TM01
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accounts-with-accounts-type-full (2010-07-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-09-30) - 363a
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resolution (2009-10-10) - RESOLUTIONS
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legacy (2009-04-23) - 395
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certificate-change-of-name-company (2009-10-17) - CERTNM
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-of-name-notice (2009-10-17) - CONNOT
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-11-28) - 288c
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legacy (2008-09-23) - 288a
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accounts-with-accounts-type-full (2008-05-07) - AA
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legacy (2008-03-04) - 288a
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legacy (2008-01-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363s
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legacy (2007-12-05) - 288a
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legacy (2007-12-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-27) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-21) - 363s
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legacy (2006-04-03) - 288a
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certificate-change-of-name-company (2006-01-17) - CERTNM
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legacy (2006-04-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-17) - 288b
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legacy (2005-08-03) - 363s
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certificate-change-of-name-company (2005-03-31) - CERTNM
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legacy (2005-03-07) - 288a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-09-30) - 288c
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legacy (2004-09-29) - 288b
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legacy (2004-09-27) - 288a
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-full (2004-05-28) - AA
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accounts-with-accounts-type-full (2004-01-15) - AA
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legacy (2004-01-13) - 288c
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legacy (2004-01-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-27) - AA
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auditors-resignation-company (2002-07-29) - AUD
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resolution (2002-07-29) - RESOLUTIONS
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legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-30) - 363s
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accounts-with-accounts-type-full (2000-08-08) - AA
keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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accounts-with-accounts-type-full (1999-07-09) - AA
keyboard_arrow_right 1998
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legacy (1998-09-07) - 363s
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accounts-with-accounts-type-full (1998-07-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-30) - 288a
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legacy (1997-10-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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accounts-with-accounts-type-full (1996-10-28) - AA
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legacy (1996-08-28) - 363s
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certificate-change-of-name-company (1996-08-26) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-02-09) - 288
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legacy (1995-03-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-04) - 288
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accounts-with-accounts-type-full (1995-07-04) - AA
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legacy (1995-09-05) - 363s
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legacy (1995-06-22) - 288
keyboard_arrow_right 1994
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legacy (1994-08-10) - 288
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legacy (1994-08-10) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-08-20) - NEWINC
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legacy (1993-09-30) - 287
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legacy (1993-09-30) - 288
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certificate-change-of-name-company (1993-10-01) - CERTNM
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legacy (1993-11-10) - 288
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legacy (1993-11-10) - 224
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legacy (1993-11-16) - 123
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resolution (1993-11-16) - RESOLUTIONS
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memorandum-articles (1993-10-11) - MEM/ARTS