Introduction
Watch Company
S
SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED
SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED is an active company incorporated on 15 September 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16719334
LTD Company
Age
N/A Years
Incorporated 15 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 15 June 2027
Period: 15 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Schneider Electric 80 Victoria Street (2nd Floor) London, SW1E 5JL,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
INVENSYS SECRETARIES LIMITED
ActiveStafford Park 5, TelfordTF3 3BL
Corporate secretary
Appointed 15 Sept 2025
INVENSYS SECRETARIES LIMITED
Stafford Park 5, TelfordTF3 3BL
Corporate secretary
15 Sept 2025
Active
HALL, David Anthony
Active80 Victoria Street, LondonSW1E 5JL
Born December 1967
Director
Appointed 02 Feb 2026
HALL, David Anthony
80 Victoria Street, LondonSW1E 5JL
Born December 1967
Director
02 Feb 2026
Active
KIBBLE, Mary Burns
Active70 Mechanic Street, Foxborough02035
Born February 1979
Director
Appointed 15 Sept 2025
KIBBLE, Mary Burns
70 Mechanic Street, Foxborough02035
Born February 1979
Director
15 Sept 2025
Active
WHITAKER, Jaqueline Yvette
Active80 Victoria Street, LondonSW1E 5JL
Born November 1985
Director
Appointed 03 Nov 2025
WHITAKER, Jaqueline Yvette
80 Victoria Street, LondonSW1E 5JL
Born November 1985
Director
03 Nov 2025
Active
BECKER, Kelly Jean
Resigned80 Victoria Street, LondonSW1E 5JL
Born January 1978
Director
Appointed 03 Nov 2025
Resigned 02 Feb 2026
BECKER, Kelly Jean
80 Victoria Street, LondonSW1E 5JL
Born January 1978
Director
03 Nov 2025
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Schneider Electric Se
ActiveRueil Malmaison92500
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Schneider Electric Se
Rueil Malmaison92500
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2025