Back to search

Sorbo Ten Limited

00097971

active
ltd
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Schneider Electric, Stafford Park 5, Telford, TF3 3BL
Incorporated 15/05/1908

Previously known as

Btr One Limited · until 27/06/1994
Campbell And Isherwood,Limited · until 15/03/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

74990
Non-trading company

Officers

Invensys Secretaries Limited

corporate secretary

Reg: 01070856

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

Stanley Killa Williams

director · Resigned 08/06/1993

Robert Casson Brown

director · Resigned 31/12/1997

David John Stevens

director · Resigned 14/05/1999

James Demmink Thom

director · Resigned 09/02/2001

James Claude Bays

director · Resigned 30/03/2001

John Reginald William Clayton

director · Resigned 31/12/2005

Victoria Mary Hull

secretary · Resigned 01/01/2006

Victoria Mary Hull

director · Resigned 31/03/2014

Rachel Louise Spencer

director · Resigned 31/12/2014

Stuart Thorogood

director · Resigned 01/03/2015

Tanuja Randery

director · Resigned 13/09/2017

Michael Patrick Hughes

director · Resigned 02/06/2021

Trevor Lambeth

director · Resigned 31/03/2022

Antoine Marie Sage

director · Resigned 01/04/2025

Persons with Significant Control

Btr Industries Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00478575 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 29/04/1971Registered 05/05/1971Satisfied 29/09/2004
charge
satisfied

LORD MAYOR ALDERMEYB AND CITIZENS OF LIVERPOOL

Created 06/06/1947Registered 13/06/1947Satisfied 29/09/2004
charge
satisfied

MARTINS BANK LTD

Created 26/10/1946Registered 08/11/1946Satisfied 29/09/2004
charge
satisfied

MARTIN BANK LIMITED

Created 12/04/1943Registered 17/04/1943Satisfied 29/09/2004
charge
satisfied

MARTINS BANK LTD

Created 12/04/1943Registered 17/04/1943Satisfied 29/09/2004
charge
satisfied

MARTINS BANK LTD

Created 12/04/1943Registered 17/04/1943Satisfied 29/09/2004
charge
satisfied

BANK OF LIVERPOOL AND MARTINS LTD

Created 03/01/1924Registered 05/01/1924Satisfied 29/09/2004

Insolvency History1 case

members voluntary liquidation18/01/2018

Scott Christian Bevan (practitioner) · Simon David Chandler (practitioner)

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Schneider Electric
2026-06-04

SCHNEIDER ELECTRIC

post townTelford
2026-06-04

TELFORD

officer appointedINVENSYS SECRETARIES LIMITED
2026-06-04
officer appointedHALL, David Anthony
2026-06-04
officer appointedWHITAKER, Jacqueline Yvette
2026-06-04