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SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 04790504
- Company Status
- CLOSED
- 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
- RICCI, Michael John
- SAGE, Antoine Marie
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-06
- Dissolved on
- 2024-04-02
- SIC/NACE
- 31090
Ownership
- Beneficial Owners
- Schneider Electric It Uk Ltd
Jurisdiction Particularities
- Company Name (english)
- Schneider Electric IT Manufacturing UK Limited
- Additional Status Details
- Dissolved
- Previous Names
- KELL SYSTEMS LTD
- Legal Entity Identifier (LEI)
- 549300H0BQ9IB2KO1B83
- VAT Number
- GB819169405
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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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 "closed". 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 2021-12-31.It can be contacted at Schneider Electric .
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
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Annual Accounts
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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 2024
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gazette-dissolved-voluntary (2024-04-02) - GAZ2(A)
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gazette-notice-voluntary (2024-01-16) - GAZ1(A)
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dissolution-application-strike-off-company (2024-01-05) - DS01
keyboard_arrow_right 2023
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legacy (2023-09-27) - SH20
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gazette-filings-brought-up-to-date (2023-12-23) - DISS40
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confirmation-statement-with-updates (2023-12-22) - CS01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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mortgage-satisfy-charge-full (2023-09-27) - MR04
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resolution (2023-09-27) - RESOLUTIONS
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legacy (2023-09-27) - CAP-SS
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gazette-notice-compulsory (2023-12-05) - GAZ1
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capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-02-07) - AD02
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accounts-with-accounts-type-small (2022-11-15) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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move-registers-to-sail-company-with-new-address (2022-02-08) - AD03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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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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change-corporate-secretary-company-with-change-date (2021-11-05) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-28) - 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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-15) - TM02
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accounts-with-accounts-type-full (2015-07-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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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 (2015-06-22) - TM02
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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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termination-director-company-with-name (2013-01-30) - TM01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-09-17) - TM01
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appoint-person-director-company-with-name (2013-09-17) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-01) - AA
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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
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-28) - TM01
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termination-secretary-company-with-name (2011-04-28) - TM02
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appoint-person-director-company-with-name (2011-05-03) - AP01
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appoint-corporate-secretary-company-with-name (2011-07-14) - AP04
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legacy (2011-02-17) - MG02
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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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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termination-secretary-company-with-name (2011-10-10) - TM02
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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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appoint-person-secretary-company-with-name (2011-05-03) - AP03
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legacy (2011-02-16) - MG02
keyboard_arrow_right 2010
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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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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-06-09) - AA
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appoint-person-director-company-with-name (2010-03-22) - AP01
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termination-director-company-with-name (2010-03-22) - TM01
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-04-22) - 225
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accounts-with-accounts-type-total-exemption-full (2008-06-04) - AA
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legacy (2008-06-09) - 288b
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legacy (2008-06-09) - 288a
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legacy (2008-06-10) - 363a
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legacy (2008-11-08) - 395
keyboard_arrow_right 2007
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legacy (2007-10-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-08-28) - AA
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legacy (2007-08-09) - 88(2)R
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legacy (2007-07-06) - 363s
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memorandum-articles (2007-02-28) - MEM/ARTS
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certificate-change-of-name-company (2007-02-26) - CERTNM
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legacy (2007-01-02) - 169
keyboard_arrow_right 2006
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legacy (2006-03-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
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legacy (2006-05-03) - 287
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legacy (2006-05-04) - 88(2)R
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legacy (2006-07-06) - 363s
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legacy (2006-12-15) - 288a
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legacy (2006-11-20) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA
keyboard_arrow_right 2005
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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 (2005-06-15) - 88(2)R
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legacy (2005-09-22) - 88(2)R
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legacy (2005-07-14) - 363s
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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 (2005-10-13) - 169
keyboard_arrow_right 2004
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legacy (2004-02-05) - 88(2)R
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legacy (2004-02-05) - 288a
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legacy (2004-07-20) - 363s
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legacy (2004-05-29) - 395
keyboard_arrow_right 2003
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incorporation-company (2003-06-06) - NEWINC