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SCHNEIDER ELECTRIC IT UK LTD

Company Number
03108928
Status
Active
Incorporation Date
2 October 1995 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor, 80 Victoria Street
  • London
  • SW1E 5JL
  • United Kingdom
Industry Codes
  • 24420: Aluminium production (UK SIC Classification 2007)
  • 26301: Manufacture of telegraph and telephone apparatus and equipment (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Previous Names
  • MGE UPS SYSTEMS LIMITED
  • SIMCO 735 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 May 2016 (UK Crown Copyright)

Financial Transactions

6 payments from government totalling £14,419

Filings alpha

Filing Date Title Description
2015-11-11 Annual Return Annual return made up to 2015-10-02 with full list of shareholders details
2015-10-15 Termination of appointment of director Termination of appointment of Dale Wrangles as a director on 2015-07-29 details
2015-09-18 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-01 Change of registered office address Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor, 80 Victoria Street London SW1E 5JL on 2015-07-01 details
2015-06-22 Appointment of corporate secretary Appointment of Invensys Secretaries Limited as a secretary on 2015-05-01 details
2015-06-22 Termination of appointment of secretary Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-05-01 details
2015-03-30 Appointment of director Appointment of Tanuja Randery as a director on 2015-03-01 details
2015-03-27 Termination of appointment of director Termination of appointment of Stuart John Thorogood as a director on 2015-03-01 details
2014-12-02 Termination of appointment of director Termination of appointment of Rachel Marie Bibby as a director on 2014-12-02 details
2014-10-31 Annual Return Annual return made up to 2014-10-02 with full list of shareholders details
2014-09-19 Annual Accounts Full accounts made up to 2013-12-31 details
2013-10-30 Annual Return Annual return made up to 2013-10-02 with full list of shareholders details
2013-07-17 Annual Accounts Full accounts made up to 2012-12-31 details
2013-07-17 Annual Accounts Full accounts made up to 2012-12-31 details
2013-07-08 Appointment of director Appointment of Rachel Marie Bibby as a director details
2013-07-05 Termination of appointment of director Termination of appointment of Audrey Regine Paule Hazak as a director details
2013-07-05 Termination of appointment of director Termination of appointment of Sylvie Perret as a director details
2013-07-05 Termination of appointment of director Termination of appointment of Francois De L'hermite as a director details
2012-10-12 Annual Return Annual return made up to 2012-10-02 with full list of shareholders details
2012-08-15 Change of director's details Director's details changed for Dale Wrangles on 2012-08-15 details

Industry codes alpha

Code Description Code scheme
26301 Manufacture of telegraph and telephone apparatus and equipment UK SIC Classification 2007 details
24420 Aluminium production UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 5 2016

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