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SAMOS ACQUISITION COMPANY LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 08626813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Managing Directors
- BLUM, Olivier
- LAMBETH, Trevor
- BECKER, Kelly Jean
- SAGE, Antoine Marie
- SIMONIN, Ségolène Benoite Dominique
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-26
- Age Of Company 2013-07-26 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Schneider Electric Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INVENSYS ACQUISITION COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 5493001FV44C6TC2H653
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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SAMOS ACQUISITION COMPANY LIMITED Company Description
- SAMOS ACQUISITION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08626813. Its current trading status is "live". It was registered 2013-07-26. It was previously called INVENSYS ACQUISITION COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary.It can be contacted at Schneider Electric .
Get SAMOS ACQUISITION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samos Acquisition Company Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
- 2013-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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termination-director-company-with-name-termination-date (2024-02-29) - TM01
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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change-sail-address-company-with-new-address (2022-02-04) - AD02
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move-registers-to-sail-company-with-new-address (2022-02-07) - AD03
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-02) - SH01
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resolution (2021-04-27) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2021-11-05) - CH04
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confirmation-statement-with-updates (2021-07-29) - CS01
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accounts-with-accounts-type-small (2021-07-20) - AA
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change-person-director-company-with-change-date (2021-06-30) - CH01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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change-to-a-person-with-significant-control (2020-06-23) - PSC05
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accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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confirmation-statement-with-updates (2018-07-30) - CS01
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accounts-with-accounts-type-full (2018-05-22) - AA
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change-person-director-company-with-change-date (2018-05-16) - CH01
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change-person-director-company-with-change-date (2018-05-15) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-01) - AA
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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accounts-with-accounts-type-full (2016-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
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accounts-with-accounts-type-full (2015-03-27) - AA
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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capital-allotment-shares (2015-01-27) - SH01
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accounts-with-accounts-type-full (2015-10-29) - AA
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-10-23) - AA01
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capital-allotment-shares (2014-12-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-10-23) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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capital-allotment-shares (2014-01-30) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-04) - AP01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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incorporation-company (2013-07-26) - NEWINC
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certificate-change-of-name-company (2013-08-29) - CERTNM