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

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

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Schneider Electric

2026-06-06

SCHNEIDER ELECTRIC

post town → Telford

2026-06-06

TELFORD