Active
Company Information for ANDROMEDA TELEMATICS HOLDINGS LIMITED
STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL,
|
Company Registration Number
04296958
Private Limited Company
Active |
Company Name | |
---|---|
ANDROMEDA TELEMATICS HOLDINGS LIMITED | |
Legal Registered Office | |
STAFFORD PARK 5 TELFORD SHROPSHIRE TF3 3BL Other companies in TF3 | |
Company Number | 04296958 | |
---|---|---|
Company ID Number | 04296958 | |
Date formed | 2001-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 17:00:59 |
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Officer | Role | Date Appointed |
---|---|---|
INVENSYS SECRETARIES LIMITED |
||
MICHAEL PATRICK HUGHES |
||
TREVOR LAMBETH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANUJA RANDERY |
Director | ||
STUART JOHN THOROGOOD |
Director | ||
TREVOR LAMBETH |
Company Secretary | ||
TERENCE MICHEAL ATHAWES |
Director | ||
STEPHEN JOHN COOP |
Director | ||
SUSAN JEAN GLASOW |
Company Secretary | ||
DARREN HENRY BURFORD |
Director | ||
KEITH ALEXANDER DUNLOP |
Director | ||
CHRISTOPHER ERNEST GLASOW |
Director | ||
SUSAN JEAN GLASOW |
Director | ||
KEVIN HENMAN |
Director | ||
CARL STEWART SEXTON |
Director | ||
SIMON ALEXANDER BERRY |
Director | ||
AUB SECRETARIES LIMITED |
Director | ||
ROBERT JOHN REYNOLDS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N.J.FROMENT & CO.LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1973-03-21 | Active | |
AVTRON LOADBANK WORLDWIDE CO., LTD | Company Secretary | 2017-12-01 | CURRENT | 2010-05-24 | Active | |
ENCLOSURE SOLUTIONS UK LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2017-04-03 | Dissolved 2018-07-10 | |
PELCO UK LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2000-02-21 | Active | |
SCHNEIDER ELECTRIC DC TRUSTEES LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2010-08-26 | Active | |
SCHNEIDER TRUSTEES LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1907-06-11 | Active | |
APC POWER AND COOLING UK, LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-04-11 | Active | |
ENCORE INTERNATIONAL LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-10-30 | Active | |
ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-11-21 | Active | |
UTILITY MASTERS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-04-14 | Active | |
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
TENRAY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
MULL BIDCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-14 | Active | |
MULL MIDCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-27 | Active | |
MULL TOPCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-27 | Active | |
APC DC NETWORK SOLUTIONS UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
C B S GROUP LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
ENCORE NEWS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-02-09 | Active | |
ENCORE CONSULTANCY SERVICES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-10-26 | Active | |
SCHNEIDER ELECTRIC LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1978-12-30 | Active | |
M&C ENERGY GROUP LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1981-02-24 | Active | |
AMERICAN POWER CONVERSION UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC (UK) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1994-01-11 | Active | |
SCHNEIDER ELECTRIC IT UK LTD | Company Secretary | 2015-05-01 | CURRENT | 1995-10-02 | Active | |
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
TAC PRODUCTS LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1904-07-01 | Active | |
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1993-08-20 | Active | |
TAC (REGIONAL) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
FOXFORD EUROFAST LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-03-24 | Dissolved 2015-04-07 | |
JO-EL (UK) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
THORSMAN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
AJAX ELECTRICAL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1963-10-21 | Dissolved 2016-10-11 | |
SERCK CONTROL AND SAFETY LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-10-23 | Dissolved 2016-09-20 | |
YORKSHIRE SWITCHGEAR GROUP LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1978-12-30 | Active | |
MERLIN GERIN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
TOWER FORGED PRODUCTS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
TOWER MANUFACTURING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-11-26 | Active | |
SERCK CONTROLS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-15 | Active | |
SCHNEIDER ELECTRIC ENERGY UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2010-09-03 | Active | |
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
MERLIN GERIN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1988-03-24 | Active | |
MEANWOOD TRUSTEES LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1982-10-14 | Active - Proposal to Strike off | |
GET GROUP LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1989-02-21 | Active | |
POWERMANN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
ANDROMEDA TELEMATICS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
LEXEL HOLDINGS (UK) LTD | Company Secretary | 2014-11-12 | CURRENT | 1998-11-27 | Active | |
GET PENSION SCHEME LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-05-01 | Active | |
RECTIPHASE CAPACITORS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
SYSTEMS ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1982-06-04 | Active | |
YORKSHIRE SWITCHGEAR LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1986-11-19 | Active - Proposal to Strike off | |
TELEMECANIQUE LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1962-05-04 | Active - Proposal to Strike off | |
SAREL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1971-04-22 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC EMS UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1975-07-29 | Active - Proposal to Strike off | |
MITA (NW) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1979-02-09 | Active - Proposal to Strike off | |
FEDERAL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1958-04-18 | Active | |
JO-EL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1975-12-29 | Active | |
GET LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1977-04-29 | Active | |
JO-JO (U.K.) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1978-02-02 | Active | |
C-MATIC SYSTEMS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1992-11-04 | Active | |
SCHNEIDER LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1994-02-14 | Active | |
SAMOS ACQUISITION COMPANY LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2013-07-26 | Active | |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-03-25 | Active | |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-03-25 | Active | |
INVENSYS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1920-04-01 | Active | |
INDUSOFT UK LTD | Company Secretary | 2013-10-03 | CURRENT | 2013-06-12 | Dissolved 2016-05-10 | |
SKYCLEAR LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-05-10 | |
AVEVA SOFTWARE GB LIMITED | Company Secretary | 2012-10-13 | CURRENT | 1998-04-27 | Active | |
DUNLOP TRADEMARKS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2014-01-17 | |
INVENSYS GROUP LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
INVENSYS ENERGY MANAGEMENT LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Dissolved 2014-04-14 | |
INVENSYS PRODUCTION SOLUTIONS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
SIMSCI LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
EUROTHERM PROCESS AUTOMATION LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1974-08-14 | Active - Proposal to Strike off | |
EUROTHERM LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1965-06-29 | Active | |
EUROTHERM HOLDINGS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1975-08-22 | Active | |
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1982-07-07 | Active | |
RANCO EUROPE LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1955-02-15 | Dissolved 2018-03-27 | |
TRICONEX LIMITED | Company Secretary | 2000-03-16 | CURRENT | 1989-08-21 | Active - Proposal to Strike off | |
SATCHWELL CONTROLS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1937-01-29 | Dissolved 2014-04-14 | |
INVENSYS GROUP HOLDINGS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1952-05-29 | Active | |
TECALEMIT LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1934-12-12 | Active | |
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1934-10-20 | Active | |
SIEBE INVESTMENTS ONE LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1976-04-27 | Active | |
SIEBE INVESTMENTS TWO LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1977-08-26 | Active | |
RANCO CONTROLS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1961-08-31 | Active | |
OLD COMPANY 21 LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1906-06-02 | Active - Proposal to Strike off | |
LINER LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1966-03-30 | Liquidation | |
INVENSYS HOLDINGS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1991-03-01 | Active | |
SIEBE SERVICES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1961-07-24 | Dissolved 2017-04-11 | |
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1964-01-01 | Active | |
IMSERV EUROPE LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1992-09-22 | Active | |
INVENSYS PENSION NOMINEE LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
INVENSYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-05-14 | CURRENT | 1898-05-18 | Active | |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1962-10-29 | Active | |
UNITECH POWER SYSTEMS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1976-07-30 | Dissolved 2014-01-17 | |
UNITECH GROUP LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1992-06-30 | Dissolved 2014-04-14 | |
LEETEC LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1949-08-27 | Dissolved 2014-01-17 | |
ACL-DRAYTON LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1967-03-03 | Dissolved 2014-01-17 | |
PANTIYA ELECTRONICS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1909-04-21 | Active - Proposal to Strike off | |
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1977-04-21 | Active - Proposal to Strike off | |
DRAYTON CONTROLS (ENGINEERING) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1949-12-08 | Active | |
APV BAKER LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1978-08-10 | Liquidation | |
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1991-05-10 | Liquidation | |
SIEBE GORMAN & COMPANY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1958-07-02 | Liquidation | |
UNITECH LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1962-05-22 | Active - Proposal to Strike off | |
DRAYTON CONTROLS LIMITED | Company Secretary | 1999-03-13 | CURRENT | 1959-09-15 | Active - Proposal to Strike off | |
F.J.REEVES LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1896-06-26 | Liquidation | |
FISHKEY LIMITED | Company Secretary | 1994-08-12 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
CROMPTON INSTRUMENTS LIMITED | Company Secretary | 1994-08-01 | CURRENT | 1965-11-01 | Active | |
SORBO TWENTY-SIX LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1964-07-14 | Liquidation | |
HAWKER SIDDELEY POWER ENGINEERING LIMITED | Company Secretary | 1993-11-01 | CURRENT | 1937-12-15 | Liquidation | |
INVENSYS OVERSEAS LIMITED | Company Secretary | 1993-10-31 | CURRENT | 1966-08-26 | Active | |
SIEBE PROTEC LIMITED | Company Secretary | 1993-09-14 | CURRENT | 1964-02-26 | Active | |
CROMPTON PARKINSON LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1913-06-19 | Active | |
CROMPTON PARKINSON MOTORS LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1918-05-01 | Liquidation | |
ELECTRODRIVES LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1920-09-25 | Liquidation | |
BULL ELECTRIC LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1977-05-27 | Active | |
B T R INTERNATIONAL LIMITED | Company Secretary | 1993-07-15 | CURRENT | 1969-10-30 | Active | |
MASCO FELTS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1960-07-13 | Dissolved 2014-01-17 | |
SORBO THIRTY-EIGHT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1922-05-08 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1944-09-12 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INDUSTRIES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1889-08-10 | Active - Proposal to Strike off | |
SORBO NINE LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1929-01-26 | Liquidation | |
THOMAS TILLING INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1946-11-07 | Active - Proposal to Strike off | |
SILVERTOWN RUBBER COMPANY LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1953-08-14 | Active - Proposal to Strike off | |
WORCESTER VALVE COMPANY LIMITED(THE) | Company Secretary | 1993-02-25 | CURRENT | 1978-11-03 | Liquidation | |
HAWKER SIDDELEY GROUP LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1935-07-11 | Active | |
WASHINGTON ENGINEERING LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1954-06-30 | Liquidation | |
UNIDEV LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1930-10-04 | Active - Proposal to Strike off | |
THOMAS TILLING LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1897-05-12 | Active | |
H.G.MILES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1929-09-24 | Active - Proposal to Strike off | |
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1955-07-23 | Active | |
GLOL POWDERS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1942-01-29 | Active - Proposal to Strike off | |
GREEN & RUSSELL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1973-09-12 | Active - Proposal to Strike off | |
AA EIGHT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1968-02-29 | Liquidation | |
HAWKER SIDDELEY (NORTHERN) LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1900-12-13 | Liquidation | |
HAWKER SIDDELEY PROPERTIES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1931-02-17 | Active | |
HAWKER SIDDELEY MANAGEMENT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1936-04-02 | Active | |
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1951-07-02 | Active | |
SORBO TWENTY-FOUR LIMITED | Company Secretary | 1992-12-16 | CURRENT | 1966-05-10 | Active - Proposal to Strike off | |
TUNGSTONE BATTERIES LIMITED | Company Secretary | 1992-12-01 | CURRENT | 1958-05-16 | Liquidation | |
ELECTRIC CONSTRUCTION LIMITED | Company Secretary | 1992-11-19 | CURRENT | 1949-03-19 | Liquidation | |
ROCKWARE PLASTICS INDUSTRIES LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1960-10-03 | Active - Proposal to Strike off | |
NTH.(SLOUGH)LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1935-03-06 | Dissolved 2016-02-04 | |
ABERDARE HOLDINGS LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1935-11-02 | Liquidation | |
00424081 LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1946-11-21 | Liquidation | |
CURZON ESTATES LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1958-04-03 | Active | |
B T R PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1864-03-31 | Active | |
INVENSYS TWENTY-ONE LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1951-08-27 | Active | |
SORBO TEN LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1908-05-15 | Active | |
CHARLTON-LESLIE ENGINEERING LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1967-03-29 | Liquidation | |
CHARLTON-LESLIE (OFFSHORE) LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1973-08-21 | Liquidation | |
GREENGATE & IRWELL LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1919-11-04 | Liquidation | |
FRANKENSTEIN GROUP LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1925-04-11 | Liquidation | |
BTR EUROPE (UK) LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1972-09-06 | Dissolved 2018-07-10 | |
SERCK INDUSTRIES LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1959-11-25 | Active | |
BTR INDUSTRIES LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1950-02-20 | Active | |
INVENSYS PENSION TRUSTEE LIMITED | Company Secretary | 1991-06-20 | CURRENT | 1987-12-30 | Active | |
N.J.FROMENT & CO.LIMITED | Director | 2017-10-31 | CURRENT | 1973-03-21 | Active | |
AVTRON LOADBANK WORLDWIDE CO., LTD | Director | 2017-10-31 | CURRENT | 2010-05-24 | Active | |
CROMPTON PARKINSON LIMITED | Director | 2017-09-12 | CURRENT | 1913-06-19 | Active | |
CURZON ESTATES LIMITED | Director | 2017-09-12 | CURRENT | 1958-04-03 | Active | |
EUROTHERM LIMITED | Director | 2017-09-12 | CURRENT | 1965-06-29 | Active | |
FISHKEY LIMITED | Director | 2017-09-12 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
SERCK CONTROLS LIMITED | Director | 2017-09-12 | CURRENT | 2002-01-15 | Active | |
TENRAY LIMITED | Director | 2017-09-12 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC ENERGY UK LIMITED | Director | 2017-09-12 | CURRENT | 2010-09-03 | Active | |
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Director | 2017-09-12 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SAMOS ACQUISITION COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 2013-07-26 | Active | |
B T R PROPERTY HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1864-03-31 | Active | |
INVENSYS OVERSEAS LIMITED | Director | 2017-09-12 | CURRENT | 1966-08-26 | Active | |
BTR EUROPE (UK) LIMITED | Director | 2017-09-12 | CURRENT | 1972-09-06 | Dissolved 2018-07-10 | |
GET GROUP LIMITED | Director | 2017-09-12 | CURRENT | 1989-02-21 | Active | |
C B S GROUP LIMITED | Director | 2017-09-12 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
ANDROMEDA TELEMATICS LIMITED | Director | 2017-09-12 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
INVENSYS GROUP LIMITED | Director | 2017-09-12 | CURRENT | 2004-02-18 | Active | |
INVENSYS GROUP HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1952-05-29 | Active | |
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED | Director | 2017-09-12 | CURRENT | 1934-10-20 | Active | |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Director | 2017-09-12 | CURRENT | 1962-10-29 | Active | |
SCHNEIDER ELECTRIC EMS UK LIMITED | Director | 2017-09-12 | CURRENT | 1975-07-29 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC LIMITED | Director | 2017-09-12 | CURRENT | 1978-12-30 | Active | |
INVENSYS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1898-05-18 | Active | |
INVENSYS LIMITED | Director | 2017-09-12 | CURRENT | 1920-04-01 | Active | |
GLOL POWDERS LIMITED | Director | 2017-09-12 | CURRENT | 1942-01-29 | Active - Proposal to Strike off | |
CROMPTON INSTRUMENTS LIMITED | Director | 2017-09-12 | CURRENT | 1965-11-01 | Active | |
HAWKER SIDDELEY PROPERTIES LIMITED | Director | 2017-09-12 | CURRENT | 1931-02-17 | Active | |
HAWKER SIDDELEY MANAGEMENT LIMITED | Director | 2017-09-12 | CURRENT | 1936-04-02 | Active | |
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 1951-07-02 | Active | |
BTR INDUSTRIES LIMITED | Director | 2017-09-12 | CURRENT | 1950-02-20 | Active | |
B T R INTERNATIONAL LIMITED | Director | 2017-09-12 | CURRENT | 1969-10-30 | Active | |
INVENSYS SECRETARIES LIMITED | Director | 2017-09-12 | CURRENT | 1972-09-08 | Active | |
GET LIMITED | Director | 2017-09-12 | CURRENT | 1977-04-29 | Active | |
INVENSYS HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1991-03-01 | Active | |
IMSERV EUROPE LIMITED | Director | 2017-09-12 | CURRENT | 1992-09-22 | Active | |
C-MATIC SYSTEMS LIMITED | Director | 2017-09-12 | CURRENT | 1992-11-04 | Active | |
SCHNEIDER ELECTRIC (UK) LIMITED | Director | 2017-09-12 | CURRENT | 1994-01-11 | Active | |
SCHNEIDER ELECTRIC IT UK LTD | Director | 2017-09-12 | CURRENT | 1995-10-02 | Active | |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2014-03-25 | Active | |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2014-03-25 | Active | |
N.J.FROMENT & CO.LIMITED | Director | 2017-10-31 | CURRENT | 1973-03-21 | Active | |
AVTRON LOADBANK WORLDWIDE CO., LTD | Director | 2017-10-31 | CURRENT | 2010-05-24 | Active | |
TAC PRODUCTS LIMITED | Director | 2017-01-18 | CURRENT | 1904-07-01 | Active | |
SAMOS ACQUISITION COMPANY LIMITED | Director | 2016-04-25 | CURRENT | 2013-07-26 | Active | |
TAC (REGIONAL) LIMITED | Director | 2016-03-18 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED | Director | 2016-01-18 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED | Director | 2016-01-18 | CURRENT | 1993-08-20 | Active | |
PRO-FACE (UK) LTD | Director | 2015-10-13 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
CURZON ESTATES LIMITED | Director | 2015-07-31 | CURRENT | 1958-04-03 | Active | |
HAWKER SIDDELEY GROUP LIMITED | Director | 2015-07-31 | CURRENT | 1935-07-11 | Active | |
B T R PROPERTY HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1864-03-31 | Active | |
GLOL POWDERS LIMITED | Director | 2015-07-31 | CURRENT | 1942-01-29 | Active - Proposal to Strike off | |
HAWKER SIDDELEY MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1936-04-02 | Active | |
BTR INDUSTRIES LIMITED | Director | 2015-07-31 | CURRENT | 1950-02-20 | Active | |
INVENSYS HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1991-03-01 | Active | |
INDUSOFT UK LTD | Director | 2014-12-31 | CURRENT | 2013-06-12 | Dissolved 2016-05-10 | |
INVENSYS PENSION NOMINEE LIMITED | Director | 2014-12-31 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
SUPER SKY LIMITED | Director | 2014-10-02 | CURRENT | 1986-05-21 | Active | |
INVENSYS PRODUCTION SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
SORBO THIRTY-EIGHT LIMITED | Director | 2014-03-31 | CURRENT | 1922-05-08 | Active - Proposal to Strike off | |
ROCKWARE PLASTICS INDUSTRIES LIMITED | Director | 2014-03-31 | CURRENT | 1960-10-03 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1944-09-12 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INDUSTRIES LIMITED | Director | 2014-03-31 | CURRENT | 1889-08-10 | Active - Proposal to Strike off | |
TRICONEX LIMITED | Director | 2014-03-31 | CURRENT | 1989-08-21 | Active - Proposal to Strike off | |
EUROTHERM PROCESS AUTOMATION LIMITED | Director | 2014-03-31 | CURRENT | 1974-08-14 | Active - Proposal to Strike off | |
PANTIYA ELECTRONICS LIMITED | Director | 2014-03-31 | CURRENT | 1909-04-21 | Active - Proposal to Strike off | |
THOMAS TILLING INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1946-11-07 | Active - Proposal to Strike off | |
SILVERTOWN RUBBER COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1953-08-14 | Active - Proposal to Strike off | |
DRAYTON CONTROLS LIMITED | Director | 2014-03-31 | CURRENT | 1959-09-15 | Active - Proposal to Strike off | |
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1977-04-21 | Active - Proposal to Strike off | |
SIMSCI LIMITED | Director | 2014-03-31 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
RANCO EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1955-02-15 | Dissolved 2018-03-27 | |
CROMPTON PARKINSON LIMITED | Director | 2014-03-31 | CURRENT | 1913-06-19 | Active | |
CROMPTON PARKINSON MOTORS LIMITED | Director | 2014-03-31 | CURRENT | 1918-05-01 | Liquidation | |
DRAYTON CONTROLS (ENGINEERING) LIMITED | Director | 2014-03-31 | CURRENT | 1949-12-08 | Active | |
ELECTRIC CONSTRUCTION LIMITED | Director | 2014-03-31 | CURRENT | 1949-03-19 | Liquidation | |
F.J.REEVES LIMITED | Director | 2014-03-31 | CURRENT | 1896-06-26 | Liquidation | |
FRANKENSTEIN GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1925-04-11 | Liquidation | |
EUROTHERM LIMITED | Director | 2014-03-31 | CURRENT | 1965-06-29 | Active | |
EUROTHERM HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1975-08-22 | Active | |
FISHKEY LIMITED | Director | 2014-03-31 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1982-07-07 | Active | |
BTR (EUROPEAN HOLDINGS) B.V. | Director | 2014-03-31 | CURRENT | 2002-04-01 | Active | |
ABERDARE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1935-11-02 | Liquidation | |
INVENSYS TWENTY-ONE LIMITED | Director | 2014-03-31 | CURRENT | 1951-08-27 | Active | |
INVENSYS OVERSEAS LIMITED | Director | 2014-03-31 | CURRENT | 1966-08-26 | Active | |
BTR EUROPE (UK) LIMITED | Director | 2014-03-31 | CURRENT | 1972-09-06 | Dissolved 2018-07-10 | |
BULL ELECTRIC LIMITED | Director | 2014-03-31 | CURRENT | 1977-05-27 | Active | |
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1991-05-10 | Liquidation | |
BTR FINANCE B.V. | Director | 2014-03-31 | CURRENT | 2003-04-01 | Active | |
SIEBE PROTEC LIMITED | Director | 2014-03-31 | CURRENT | 1964-02-26 | Active | |
WASHINGTON ENGINEERING LIMITED | Director | 2014-03-31 | CURRENT | 1954-06-30 | Liquidation | |
TUNGSTONE BATTERIES LIMITED | Director | 2014-03-31 | CURRENT | 1958-05-16 | Liquidation | |
THOMAS TILLING LIMITED | Director | 2014-03-31 | CURRENT | 1897-05-12 | Active | |
TECALEMIT LIMITED | Director | 2014-03-31 | CURRENT | 1934-12-12 | Active | |
SORBO TEN LIMITED | Director | 2014-03-31 | CURRENT | 1908-05-15 | Active | |
SIEBE GORMAN & COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1958-07-02 | Liquidation | |
UNITECH LIMITED | Director | 2014-03-31 | CURRENT | 1962-05-22 | Active - Proposal to Strike off | |
SERCK INDUSTRIES LIMITED | Director | 2014-03-31 | CURRENT | 1959-11-25 | Active | |
SORBO TWENTY-SIX LIMITED | Director | 2014-03-31 | CURRENT | 1964-07-14 | Liquidation | |
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED | Director | 2014-03-31 | CURRENT | 1934-10-20 | Active | |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Director | 2014-03-31 | CURRENT | 1962-10-29 | Active | |
SIEBE INVESTMENTS ONE LIMITED | Director | 2014-03-31 | CURRENT | 1976-04-27 | Active | |
SIEBE INVESTMENTS TWO LIMITED | Director | 2014-03-31 | CURRENT | 1977-08-26 | Active | |
RANCO CONTROLS LIMITED | Director | 2014-03-31 | CURRENT | 1961-08-31 | Active | |
OLD COMPANY 21 LIMITED | Director | 2014-03-31 | CURRENT | 1906-06-02 | Active - Proposal to Strike off | |
HAWKER SIDDELEY POWER ENGINEERING LIMITED | Director | 2014-03-31 | CURRENT | 1937-12-15 | Liquidation | |
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1955-07-23 | Active | |
CROMPTON INSTRUMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1965-11-01 | Active | |
CHARLTON-LESLIE ENGINEERING LIMITED | Director | 2014-03-31 | CURRENT | 1967-03-29 | Liquidation | |
CHARLTON-LESLIE (OFFSHORE) LIMITED | Director | 2014-03-31 | CURRENT | 1973-08-21 | Liquidation | |
AA EIGHT LIMITED | Director | 2014-03-31 | CURRENT | 1968-02-29 | Liquidation | |
HAWKER SIDDELEY PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 1931-02-17 | Active | |
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1951-07-02 | Active | |
LINER LIMITED | Director | 2014-03-31 | CURRENT | 1966-03-30 | Liquidation | |
INVENSYS SECRETARIES LIMITED | Director | 2014-03-31 | CURRENT | 1972-09-08 | Active | |
IMSERV EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1992-09-22 | Active | |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
INVENSYS LUXEMBOURG S.A.R.L. | Director | 2014-03-21 | CURRENT | 2002-04-03 | Active | |
INVENSYS GROUP HOLDINGS LIMITED | Director | 2014-02-20 | CURRENT | 1952-05-29 | Active | |
INVENSYS GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2004-02-18 | Active | |
INVENSYS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 1898-05-18 | Active | |
B T R INTERNATIONAL LIMITED | Director | 2014-01-27 | CURRENT | 1969-10-30 | Active | |
INVENSYS LIMITED | Director | 2014-01-17 | CURRENT | 1920-04-01 | Active | |
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED | Director | 2013-09-11 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
C B S GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
TOWER FORGED PRODUCTS LIMITED | Director | 2013-09-01 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
TOWER MANUFACTURING LIMITED | Director | 2013-09-01 | CURRENT | 1999-11-26 | Active | |
GET PENSION SCHEME LIMITED | Director | 2013-09-01 | CURRENT | 2002-05-01 | Active | |
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED | Director | 2013-08-26 | CURRENT | 2000-04-11 | Active | |
APC DC NETWORK SOLUTIONS UK LIMITED | Director | 2013-08-26 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
AMERICAN POWER CONVERSION UK LIMITED | Director | 2013-08-11 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
TENRAY LIMITED | Director | 2013-07-29 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
ENCORE INTERNATIONAL LIMITED | Director | 2012-12-21 | CURRENT | 2001-10-30 | Active | |
ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED | Director | 2012-12-21 | CURRENT | 2001-11-21 | Active | |
UTILITY MASTERS LIMITED | Director | 2012-12-21 | CURRENT | 2000-04-14 | Active | |
MULL BIDCO LIMITED | Director | 2012-12-21 | CURRENT | 2009-10-14 | Active | |
MULL MIDCO LIMITED | Director | 2012-12-21 | CURRENT | 2009-10-27 | Active | |
MULL TOPCO LIMITED | Director | 2012-12-21 | CURRENT | 2009-10-27 | Active | |
ENCORE NEWS LIMITED | Director | 2012-12-21 | CURRENT | 2001-02-09 | Active | |
ENCORE CONSULTANCY SERVICES LIMITED | Director | 2012-12-21 | CURRENT | 2001-10-26 | Active | |
M&C ENERGY GROUP LIMITED | Director | 2012-12-21 | CURRENT | 1981-02-24 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2012-12-05 | CURRENT | 1989-08-23 | Active | |
FOXFORD EUROFAST LIMITED | Director | 2012-06-01 | CURRENT | 2000-03-24 | Dissolved 2015-04-07 | |
JO-EL (UK) LIMITED | Director | 2012-06-01 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL ELECTRIC LIMITED | Director | 2012-06-01 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
WIBE LIMITED | Director | 2012-06-01 | CURRENT | 2001-06-25 | Dissolved 2015-04-07 | |
THORSMAN LIMITED | Director | 2012-06-01 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL LIMITED | Director | 2012-06-01 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
LEXEL HOLDINGS (UK) LTD | Director | 2012-06-01 | CURRENT | 1998-11-27 | Active | |
JO-JO (U.K.) LIMITED | Director | 2012-06-01 | CURRENT | 1978-02-02 | Active | |
SERCK CONTROLS LIMITED | Director | 2012-04-01 | CURRENT | 2002-01-15 | Active | |
SCHNEIDER ELECTRIC IT UK LTD | Director | 2011-08-16 | CURRENT | 1995-10-02 | Active | |
SCHNEIDER ELECTRIC EMS UK LIMITED | Director | 2011-05-31 | CURRENT | 1975-07-29 | Active - Proposal to Strike off | |
C-MATIC SYSTEMS LIMITED | Director | 2011-05-31 | CURRENT | 1992-11-04 | Active | |
GET LIMITED | Director | 2011-05-01 | CURRENT | 1977-04-29 | Active | |
ANDROMEDA TELEMATICS LIMITED | Director | 2010-12-20 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC ENERGY UK LIMITED | Director | 2010-12-14 | CURRENT | 2010-09-03 | Active | |
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Director | 2010-12-14 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
YORKSHIRE SWITCHGEAR GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1978-12-30 | Active | |
MERLIN GERIN LIMITED | Director | 2009-03-31 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
MERLIN GERIN LIMITED | Director | 2009-03-31 | CURRENT | 1988-03-24 | Active | |
MEANWOOD TRUSTEES LIMITED | Director | 2009-03-31 | CURRENT | 1982-10-14 | Active - Proposal to Strike off | |
GET GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1989-02-21 | Active | |
POWERMANN LIMITED | Director | 2009-03-31 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
RECTIPHASE CAPACITORS LIMITED | Director | 2009-03-31 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
SYSTEMS ENGINEERING SOLUTIONS LIMITED | Director | 2009-03-31 | CURRENT | 1982-06-04 | Active | |
YORKSHIRE SWITCHGEAR LIMITED | Director | 2009-03-31 | CURRENT | 1986-11-19 | Active - Proposal to Strike off | |
TELEMECANIQUE LIMITED | Director | 2009-03-31 | CURRENT | 1962-05-04 | Active - Proposal to Strike off | |
SAREL LIMITED | Director | 2009-03-31 | CURRENT | 1971-04-22 | Active - Proposal to Strike off | |
MITA (NW) LIMITED | Director | 2009-03-31 | CURRENT | 1979-02-09 | Active - Proposal to Strike off | |
FEDERAL ELECTRIC LIMITED | Director | 2009-03-31 | CURRENT | 1958-04-18 | Active | |
JO-EL ELECTRIC LIMITED | Director | 2009-03-31 | CURRENT | 1975-12-29 | Active | |
SCHNEIDER ELECTRIC (UK) LIMITED | Director | 2009-03-31 | CURRENT | 1994-01-11 | Active | |
SCHNEIDER LIMITED | Director | 2009-03-31 | CURRENT | 1994-02-14 | Active | |
SCHNEIDER ELECTRIC LIMITED | Director | 2009-03-26 | CURRENT | 1978-12-30 | Active | |
AJAX ELECTRICAL LIMITED | Director | 2002-10-15 | CURRENT | 1963-10-21 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 23/01/17 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/12/16 | |
RES13 | CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 31/12/2016 | |
RES06 | REDUCE ISSUED CAPITAL 31/12/2016 | |
LATEST SOC | 16/10/16 STATEMENT OF CAPITAL;GBP 13590.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 13590.06 | |
AR01 | 01/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 | |
AP01 | DIRECTOR APPOINTED TANUJA RANDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD | |
AP04 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR LAMBETH | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 13590.06 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ATHAWES | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 13590.06 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN THOROGOOD / 26/01/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED STUART JOHN THOROGOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOP | |
AP01 | DIRECTOR APPOINTED TREVOR LAMBETH | |
AP01 | DIRECTOR APPOINTED TERENCE MICHEAL ATHAWES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN COOP | |
AP03 | SECRETARY APPOINTED TREVOR LAMBETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BURFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLASOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GLASOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SEXTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GLASOW | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM TEC 6 BYFLEET TECHNICAL CENTRE CANADA ROAD BYFLEET SURREY KT14 7JX | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 13590.06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER DUNLOP / 01/01/2010 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STEWART SEXTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HENMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN GLASOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERNEST GLASOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER DUNLOP / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BERRY | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/06--------- £ SI 191256@.01=1912 £ IC 10001/11913 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | S-DIV 31/03/06 | |
RES13 | SUB DIV SHARES RE CAP 31/03/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: ORION HOUSE, 49 HIGH STREET ADDLESTONE SURREY KT15 1TU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDROMEDA TELEMATICS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANDROMEDA TELEMATICS HOLDINGS LIMITED are:
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