SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED
Overview
| Company Name | SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16719334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED located?
| Registered Office Address | Schneider Electric 80 Victoria Street (2nd Floor) SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 15, 2027 |
What is the status of the latest confirmation statement for SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Overdue | No |
What are the latest filings for SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of David Anthony Hall as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Jean Becker as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Kelly Jean Becker as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jaqueline Yvette Whitaker as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | Stafford Park 5 TF3 3BL Telford Schneider Electric |
| 75491680003 | ||||||||||
| HALL, David Anthony | Director | 80 Victoria Street SW1E 5JL London 2nd Floor England | United Kingdom | British | 279312750001 | |||||||||
| KIBBLE, Mary Burns | Director | 70 Mechanic Street 02035 Foxborough Schneider Electric Massachusetts United States | United States | American | 340266910001 | |||||||||
| WHITAKER, Jaqueline Yvette | Director | 80 Victoria Street (2nd Floor) SW1E 5JL London Schneider Electric England | England | British | 342405250001 | |||||||||
| BECKER, Kelly Jean | Director | 80 Victoria Street (2nd Floor) SW1E 5JL London Schneider Electric England | England | American | 342429140001 |
Who are the persons with significant control of SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schneider Electric Se | Sep 15, 2025 | 92500 Rueil Malmaison 35 Rue Joseph Monier France | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0