• UK
  • SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom

Company Information

Company registration number
04790504
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
GULWELL, Michael George
LAMBETH, Trevor
RICCI, Michael John
Company secretaries
INVENSYS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-06-06
Age Of Company
2003-06-06 20 years
SIC/NACE
31090

Ownership

Beneficial Owners
Schneider Electric It Uk Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KELL SYSTEMS LTD
Legal Entity Identifier (LEI)
549300H0BQ9IB2KO1B83
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-06-20
Last Date: 2021-06-06

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED Company Description

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04790504. Its current trading status is "live". It was registered 2003-06-06. It was previously called KELL SYSTEMS LTD. It has declared SIC or NACE codes as "31090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Schneider Electric .
More information

Get SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Schneider Electric It Manufacturing Uk Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom

2003-06-06 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2021-11-05) - CH04

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  • change-person-director-company-with-change-date (2021-03-16) - CH01

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  • accounts-with-accounts-type-small (2021-08-05) - AA

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • accounts-with-accounts-type-small (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • change-to-a-person-with-significant-control (2020-06-16) - PSC05

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  • accounts-with-accounts-type-small (2019-07-16) - AA

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-full (2018-07-27) - AA

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-full (2017-05-26) - AA

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01

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  • accounts-with-accounts-type-full (2016-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-06-22) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04

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  • termination-secretary-company-with-name-termination-date (2015-10-15) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01

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  • accounts-with-accounts-type-full (2015-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • termination-director-company-with-name (2013-01-30) - TM01

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  • appoint-person-director-company-with-name (2013-01-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • termination-director-company-with-name (2013-09-16) - TM01

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  • appoint-person-director-company-with-name (2013-09-16) - AP01

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  • termination-director-company-with-name (2013-09-17) - TM01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • appoint-person-director-company-with-name (2013-09-17) - AP01

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  • certificate-change-of-name-company (2012-10-18) - CERTNM

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  • accounts-with-accounts-type-full (2012-10-11) - AA

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  • change-person-director-company-with-change-date (2012-08-15) - CH01

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  • change-person-secretary-company-with-change-date (2012-08-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • accounts-with-accounts-type-full (2012-03-01) - AA

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  • termination-director-company-with-name (2011-04-28) - TM01

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  • appoint-person-director-company-with-name (2011-05-03) - AP01

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  • appoint-person-secretary-company-with-name (2011-05-03) - AP03

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  • appoint-corporate-secretary-company-with-name (2011-07-14) - AP04

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  • termination-secretary-company-with-name (2011-10-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • change-account-reference-date-company-current-shortened (2011-08-04) - AA01

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  • termination-director-company-with-name (2011-10-10) - TM01

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  • appoint-person-director-company-with-name (2011-10-10) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-10) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01

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  • legacy (2011-02-17) - MG02

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  • legacy (2011-02-16) - MG02

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  • termination-secretary-company-with-name (2011-04-28) - TM02

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  • appoint-person-director-company-with-name (2010-03-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-09) - AA

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  • change-person-secretary-company-with-change-date (2010-06-23) - CH03

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  • termination-director-company-with-name (2010-03-22) - TM01

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  • change-person-director-company-with-change-date (2010-06-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • legacy (2009-07-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-06-22) - AA

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  • legacy (2009-05-08) - 395

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  • legacy (2008-11-08) - 395

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  • legacy (2008-06-10) - 363a

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  • legacy (2008-06-09) - 288a

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  • legacy (2008-06-09) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-06-04) - AA

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  • legacy (2008-04-22) - 225

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  • memorandum-articles (2007-02-28) - MEM/ARTS

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  • legacy (2007-01-02) - 169

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  • legacy (2007-07-06) - 363s

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  • certificate-change-of-name-company (2007-02-26) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2007-08-28) - AA

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  • legacy (2007-10-15) - 288a

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  • legacy (2007-08-09) - 88(2)R

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  • legacy (2006-03-10) - 288a

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  • legacy (2006-05-03) - 287

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  • legacy (2006-05-04) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA

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  • legacy (2006-11-20) - 88(2)R

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  • legacy (2006-12-15) - 288a

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  • legacy (2006-07-06) - 363s

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  • legacy (2005-06-15) - 88(2)R

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  • legacy (2005-01-27) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-01-28) - AA

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  • legacy (2005-07-14) - 363s

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  • legacy (2005-10-13) - 169

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  • legacy (2005-11-09) - 395

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  • legacy (2005-12-08) - 88(2)R

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  • legacy (2005-09-22) - 88(2)R

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  • legacy (2004-07-20) - 363s

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  • legacy (2004-05-29) - 395

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  • legacy (2004-02-05) - 288a

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  • legacy (2004-02-05) - 88(2)R

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  • incorporation-company (2003-06-06) - NEWINC

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