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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

Colin Peter Bonsey

director · Resigned 15/07/1994

Jeremy Rowley

director · Resigned 04/11/1997

Roger Mann

director · Resigned 31/12/1998

Colin Peter Bonsey

director · Resigned 30/04/1999

George Alfred Christopher Candler

director · Resigned 10/01/2000

Richard Paul Atwell Coles

secretary · Resigned 23/02/2000

Philip Gotsall Cox

director · Resigned 28/04/2000

Kim Steele

director · Resigned 09/04/2001

Douglas Charles Elkins

director · Resigned 30/09/2002

Richard Paul Atwell Coles

director · Resigned 31/01/2003

Adam Craven Cochrane

director · Resigned 31/01/2003

Simon David Whittaker

director · Resigned 29/07/2005

Invensys Secretaries Limited

corporate secretary · Resigned 29/07/2005

David Edward Le Sage

director · Resigned 29/07/2005

John Reginald William Clayton

director · Resigned 29/07/2005

Rachel Louise Spencer

director · Resigned 29/07/2005

David Jeremy Thomas

director · Resigned 29/07/2005

Robert Mark Savage

director · Resigned 24/01/2006

Stephen James Smith

secretary · Resigned 31/10/2007

Stephen James Smith

director · Resigned 31/10/2007

Lars Prahl

director · Resigned 29/02/2008

Sven Knutsson

director · Resigned 29/02/2008

Richard Anthony Urwin

director · Resigned 23/04/2009

Jens Wikstedt

director · Resigned 04/02/2013

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

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG LONDON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 08/12/2004Registered 23/12/2004Satisfied 04/04/2018
charge
satisfied

DEUTSCHE BANK AG LONDON (SECURITY AGENT)

Created 08/12/2004Registered 23/12/2004Satisfied 04/04/2018

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Schneider Electric
2026-06-05

SCHNEIDER ELECTRIC

post townTelford
2026-06-05

TELFORD

officer appointedINVENSYS SECRETARIES LIMITED
2026-06-05
officer appointedHALL, David Anthony
2026-06-05
officer appointedWHITAKER, Jacqueline Yvette
2026-06-05