Having been setup in 1995, Schneider Electric It Uk Ltd have registered office in Telford, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Bibby, Rachel Marie, Brunet, Jean Louis, Vice President, Bruno, Mesnard, Cellard Du Sordet, Gilles, Coupe, Denis, De Gelis, Dominique, Dugelay, Michel Rene, Graff, Claude Robert, Hazak, Audrey Regine Paule, Mazas, Guy, Sims, Riley Rufus, Taylor, Andrew William at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIBBY, Rachel Marie | 26 June 2013 | 02 December 2014 | 1 |
BRUNET, Jean Louis, Vice President | 01 October 1998 | 08 December 2003 | 1 |
BRUNO, Mesnard | 01 March 2006 | 11 January 2010 | 1 |
CELLARD DU SORDET, Gilles | 04 November 1996 | 22 September 2000 | 1 |
COUPE, Denis | 08 October 2010 | 09 December 2010 | 1 |
DE GELIS, Dominique | 08 March 2004 | 01 December 2005 | 1 |
DUGELAY, Michel Rene | 01 January 1996 | 27 September 1996 | 1 |
GRAFF, Claude Robert | 01 January 1996 | 01 October 1998 | 1 |
HAZAK, Audrey Regine Paule | 21 December 2010 | 26 June 2013 | 1 |
MAZAS, Guy | 08 March 2004 | 11 January 2010 | 1 |
SIMS, Riley Rufus | 01 January 1996 | 01 October 1999 | 1 |
TAYLOR, Andrew William | 01 October 1999 | 31 January 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 03 August 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
CS01 - N/A | 04 October 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AD01 - Change of registered office address | 19 July 2017 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 16 October 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 11 November 2015 | |
TM01 - Termination of appointment of director | 15 October 2015 | |
AA - Annual Accounts | 18 September 2015 | |
AD01 - Change of registered office address | 01 July 2015 | |
AP04 - Appointment of corporate secretary | 22 June 2015 | |
TM02 - Termination of appointment of secretary | 22 June 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
TM01 - Termination of appointment of director | 27 March 2015 | |
TM01 - Termination of appointment of director | 02 December 2014 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
TM01 - Termination of appointment of director | 05 July 2013 | |
TM01 - Termination of appointment of director | 05 July 2013 | |
TM01 - Termination of appointment of director | 05 July 2013 | |
AR01 - Annual Return | 12 October 2012 | |
CH01 - Change of particulars for director | 15 August 2012 | |
CH01 - Change of particulars for director | 15 August 2012 | |
AA - Annual Accounts | 13 July 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 01 November 2011 | |
TM01 - Termination of appointment of director | 10 October 2011 | |
AP01 - Appointment of director | 10 October 2011 | |
AP01 - Appointment of director | 06 September 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
RESOLUTIONS - N/A | 26 July 2011 | |
CC04 - Statement of companies objects | 26 July 2011 | |
AP01 - Appointment of director | 30 December 2010 | |
TM01 - Termination of appointment of director | 29 December 2010 | |
AR01 - Annual Return | 22 October 2010 | |
AP01 - Appointment of director | 18 October 2010 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
RESOLUTIONS - N/A | 14 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AP01 - Appointment of director | 24 March 2010 | |
AP01 - Appointment of director | 24 March 2010 | |
TM01 - Termination of appointment of director | 23 March 2010 | |
TM01 - Termination of appointment of director | 23 March 2010 | |
AP01 - Appointment of director | 23 March 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CERTNM - Change of name certificate | 07 October 2009 | |
RESOLUTIONS - N/A | 07 October 2009 | |
RESOLUTIONS - N/A | 05 October 2009 | |
AA - Annual Accounts | 30 September 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 03 October 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 17 August 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
363a - Annual Return | 26 October 2005 | |
225 - Change of Accounting Reference Date | 15 September 2005 | |
AA - Annual Accounts | 17 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2004 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 21 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 23 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2003 | |
AUD - Auditor's letter of resignation | 21 March 2003 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 29 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2001 | |
AA - Annual Accounts | 07 June 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
363s - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 24 August 2000 | |
287 - Change in situation or address of Registered Office | 07 January 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 08 October 1999 | |
RESOLUTIONS - N/A | 06 October 1999 | |
RESOLUTIONS - N/A | 06 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1999 | |
123 - Notice of increase in nominal capital | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 1999 | |
RESOLUTIONS - N/A | 09 November 1998 | |
MEM/ARTS - N/A | 09 November 1998 | |
363s - Annual Return | 09 November 1998 | |
288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
AUD - Auditor's letter of resignation | 03 September 1998 | |
AA - Annual Accounts | 27 March 1998 | |
395 - Particulars of a mortgage or charge | 11 February 1998 | |
225 - Change of Accounting Reference Date | 24 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 1997 | |
363s - Annual Return | 26 October 1997 | |
225 - Change of Accounting Reference Date | 19 May 1997 | |
RESOLUTIONS - N/A | 03 May 1997 | |
AA - Annual Accounts | 03 May 1997 | |
225 - Change of Accounting Reference Date | 03 May 1997 | |
AUD - Auditor's letter of resignation | 13 January 1997 | |
288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
363s - Annual Return | 17 October 1996 | |
RESOLUTIONS - N/A | 23 September 1996 | |
RESOLUTIONS - N/A | 23 September 1996 | |
RESOLUTIONS - N/A | 23 September 1996 | |
225 - Change of Accounting Reference Date | 12 September 1996 | |
RESOLUTIONS - N/A | 02 April 1996 | |
RESOLUTIONS - N/A | 02 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1996 | |
123 - Notice of increase in nominal capital | 02 April 1996 | |
288 - N/A | 28 January 1996 | |
288 - N/A | 09 January 1996 | |
288 - N/A | 09 January 1996 | |
288 - N/A | 09 January 1996 | |
RESOLUTIONS - N/A | 05 December 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 December 1995 | |
MEM/ARTS - N/A | 05 December 1995 | |
CERTNM - Change of name certificate | 29 November 1995 | |
NEWINC - New incorporation documents | 02 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 03 February 1998 | Fully Satisfied |
N/A |