Back to search

Schneider Electric Systems Uk Limited

00293260

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 20/10/1934

Previously known as

Invensys Systems (Uk) Limited · until 05/01/2016
Foxboro Great Britain Limited · until 01/10/2001
Foxboro Yoxall Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

26200
Manufacture of computers and peripheral equipment

Officers

Invensys Secretaries Limited

secretary · Since 23/02/2000

BRITISH

Also on 244 other boards

Hany Samy Fouda

director · Since 24/09/2025

DIRECTOR

CANADIAN · SWITZERLAND · Age 63

Adam Bujdoso

director · Since 25/09/2025

DIRECTOR

BRITISH,HUNGARIAN · ENGLAND · Age 44

Invensys Secretaries Limited

corporate secretary · Since 23/02/2000

Reg: 293260

Also on 244 other boards

Hany Samy Fouda

director · Since 24/09/2025

Canadian · Switzerland · Age 63

Adam Bujdoso

director · Since 25/09/2025

British,Hungarian · England · Age 44

Former

Stanley Stephen Shaffran

director · Resigned 20/09/1993

Edwin Barrie Stephens

director · Resigned 01/01/1994

Donald Noyes Sorterup

director · Resigned 01/08/1994

Willem Chr Van Oers

director · Resigned 01/08/1994

Roger Mann

director · Resigned 31/12/1998

Richard Paul Atwell Coles

secretary · Resigned 23/02/2000

Philip Gotsall Cox

director · Resigned 28/04/2000

James Demmink Thom

director · Resigned 09/02/2001

Timothy John Voak

director · Resigned 27/06/2001

Martin Charles Ward

director · Resigned 14/01/2003

Richard Paul Atwell Coles

director · Resigned 31/01/2003

Adam Craven Cochrane

director · Resigned 31/01/2003

John Reginald William Clayton

director · Resigned 31/12/2005

David Jeremy Thomas

director · Resigned 02/03/2009

Jay Ehle

director · Resigned 02/08/2010

Nils Breidenstein

director · Resigned 31/05/2013

Victoria Mary Hull

director · Resigned 31/03/2014

David Jeremy Thomas

director · Resigned 31/03/2014

Rachel Louise Spencer

director · Resigned 31/12/2014

Stuart Thorogood

director · Resigned 01/03/2015

Kevin Charles Smith

director · Resigned 31/07/2015

Tanuja Randery

director · Resigned 13/09/2017

Peter Irwin Wexler

director · Resigned 17/12/2018

Nicolas Jean Emile Vlieghe

director · Resigned 06/09/2019

Michael Patrick Hughes

director · Resigned 31/12/2020

Trevor Lambeth

director · Resigned 31/03/2022

Antoine Marie Sage

director · Resigned 01/04/2025

Kelly Jean Becker

director · Resigned 24/09/2025

Jacqueline Yvette Whitaker

director · Resigned 24/09/2025

Andrew Paul Ballard

director · Resigned 31/12/2025

Persons with Significant Control

Invensys Group Holdings Limited

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

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

Reg: 508383 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Schneider Electric
2026-07-11

SCHNEIDER ELECTRIC

post townTelford
2026-07-11

TELFORD