Tac Products Limited

00081433

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Incorporated 01/07/1904

Previously known as

Satchwell Control Systems Limited · until 17/01/2006

Satchwell Controls Systems Limited · until 02/05/1997

Siebe Environmental Systems (Europe) Limited · until 04/04/1997

Barber & Colman Limited · until 01/07/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

99999

Dormant company

Officers

Invensys Secretaries Limited

corporate secretary · Since 05/02/2015

Reg: 1070856

Jacqueline Yvette Whitaker

director · Since 01/04/2025

British,Australian · United Kingdom · Age 40

David Anthony Hall

director · Since 02/02/2026

British · England · Age 58

Former

Garrie Charles Naden

secretary · Resigned 05/02/2015

Garrie Charles Naden

director · Resigned 25/10/2017

Caroline Ann Sands

director · Resigned 31/03/2020

Trevor Lambeth

director · Resigned 31/03/2022

Antoine Marie Sage

director · Resigned 01/04/2025

Persons with Significant Control

Schneider Electric Se

75–100% shares

75–100% votes

Appoint directors

35, Rue Joseph Monier, Rueil Malmaison, 92500

Reg: 542 048 574 · R.C.S. · European Company

Notified 06/04/2016

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Schneider Electric

2026-06-05

SCHNEIDER ELECTRIC

post town → Telford

2026-06-05

TELFORD