SAMOS ACQUISITION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SAMOS ACQUISITION COMPANY LIMITED
COMPANY NUMBER
08626813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2013
(11 years and 4 months old)
WEBSITE
http://schneider-electric.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2013
29/08/2013
INVENSYS ACQUISITION COMPANY LIMITED
TELFORD
TF3 3BL
Telephone: 03706088608
TPS: No
Schneider Electric
Stafford Park 5
Telford
Shropshire
TF3 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHNEIDER ELECTRIC INDUSTRIES SA | N/A | N/A |
| SAMOS ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| INVENSYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Segolene Benoite Dominique Simonin (932003064) Appointed |
Credit Risk Overview
Want to learn more about SAMOS ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMOS ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMOS ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 76 Past: 83 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 37 Past: 6 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Segolene Benoite Dominique Simonin (932003064) Appointed |
| 04/03/2024 | Peter Irwin Wexler (918012597) has left the board |
| 19/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 09/02/2021 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 02/02/2021 | New Board Member Kelly Jean Becker (927910457) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 19/05/2020 | New Board Member Olivier Blum (926974825) Appointed |
| 18/05/2020 | Emmanuel Andre Marie Babeau (918104130) has left the board |
| 12/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 09/09/2017 | New Annual Return filed |
| 06/09/2017 | New Accounts filed |
| 24/03/2017 | Clemens Ewald Blum (918103425) has left the board |
| 02/11/2016 | Change in Reg. Office |
| 09/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/05/2016 | Nicolas Jean Emile Vlieghe (918103459) has left the board |
| 16/05/2016 | Cyril Pascal Philippe Perducat (918103440) has left the board |
| 05/05/2016 | New Board Member Trevor Lambeth (908577708) Appointed |
| 04/11/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919205705) has left the board |
| 03/04/2015 | New Accounts filed |
| 16/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 13/03/2015 | Stuart John Thorogood (916119187) has left the board |
| 13/03/2015 | Change in Reg. Office |
| 27/10/2014 | New Company Secretary INVENSYS SECRETARIES LIMITED (919205705) Appointed |
| 27/10/2014 | Change in Reg. Office |
| 03/09/2014 | New Annual Return filed |
| 06/09/2013 | New Board Member Emmanuel Andre Marie Babeau (918104130) Appointed |
| 05/09/2013 | New Board Member Clemens Ewald Blum (918103425) Appointed |
| 05/09/2013 | New Board Member Nicolas Jean Emile Vlieghe (918103459) Appointed |
| 05/09/2013 | New Board Member Cyril Pascal Philippe Perducat (918103440) Appointed |
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