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Tecalemit Limited

00294980

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 12/12/1934

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

74990
Non-trading company

Officers

Invensys Secretaries Limited

corporate secretary · Since 23/02/2000

Reg: 00294980

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

Edwin Barrie Stephens

director · Resigned 01/01/1994

Colin Peter Bonsey

director · Resigned 15/07/1994

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

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

Victoria Mary Hull

director · Resigned 31/03/2014

Rachel Louise Spencer

director · Resigned 31/12/2014

Kevin Charles Smith

director · Resigned 31/07/2015

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

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

Change History

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

Active

post townTelford
2026-06-06

TELFORD

typeltd
2026-06-06

Private Limited Company

address line1Schneider Electric
2026-06-06

SCHNEIDER ELECTRIC