Schneider Electric Systems UK Limited

Active00293260 Private limited company
Incorporated
20 October 1934 (92 years)
Previously known as
Invensys Systems (UK) Limited (until 5 January 2016)
Foxboro Great Britain Limited (until 1 October 2001)
Foxboro Yoxall Limited (until 31 December 1979)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Adam Bujdoso
Hany Samy Fouda
Accounts type
Full
Region
West Midlands
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Bujdoso, Adam
Director · Appointed 25 September 2025
British,Hungarian
Born January 1982 (44)
Fouda, Hany Samy
Director · Appointed 24 September 2025
Canadian
Born August 1963 (63)
Corporate Secretary · Appointed 23 February 2000
Officer history (30 former)
31 December 2025
Resigned Ballard, Andrew Paul as Director
25 September 2025
Appointed Bujdoso, Adam as Director
24 September 2025
Resigned Whitaker, Jacqueline Yvette as Director
24 September 2025
Appointed Ballard, Andrew Paul as Director
24 September 2025
Appointed Fouda, Hany Samy as Director
24 September 2025
Resigned Becker, Kelly Jean as Director
1 April 2025
Appointed Whitaker, Jacqueline Yvette as Director
1 April 2025
Resigned Sage, Antoine Marie as Director
31 March 2022
Resigned Lambeth, Trevor as Director
1 July 2021
Appointed Sage, Antoine Marie as Director
31 December 2020
Appointed Becker, Kelly Jean as Director
31 December 2020
Resigned Hughes, Michael Patrick as Director
6 September 2019
Resigned Vlieghe, Nicolas Jean Emile as Director
17 December 2018
Resigned Wexler, Peter Irwin as Director
13 September 2017
Resigned Randery, Tanuja as Director
12 September 2017
Appointed Hughes, Michael Patrick as Director
31 July 2015
Resigned Smith, Kevin Charles as Director
1 March 2015
Appointed Randery, Tanuja as Director
1 March 2015
Resigned Thorogood, Stuart as Director
31 December 2014
Resigned Spencer, Rachel Louise as Director
31 March 2014
Appointed Lambeth, Trevor as Director
31 March 2014
Appointed Thorogood, Stuart as Director
31 March 2014
Appointed Vlieghe, Nicolas Jean Emile as Director
31 March 2014
Resigned Hull, Victoria Mary as Director
31 March 2014
Resigned Thomas, David Jeremy as Director
31 March 2014
Appointed Wexler, Peter Irwin as Director
31 May 2013
Resigned Breidenstein, Nils as Director
3 August 2010
Appointed Breidenstein, Nils as Director
2 August 2010
Resigned Ehle, Jay as Director
22 January 2010
Appointed Spencer, Rachel Louise as Director
22 January 2010
Appointed Thomas, David Jeremy as Director
2 March 2009
Resigned Thomas, David Jeremy as Director
31 January 2009
Appointed Smith, Kevin Charles as Director
31 December 2005
Resigned Clayton, John Reginald William as Director
1 April 2003
Appointed Thomas, David Jeremy as Director
31 January 2003
Resigned Coles, Richard Paul Atwell as Director
31 January 2003
Resigned Cochrane, Adam Craven as Director
14 January 2003
Resigned Ward, Martin Charles as Director
23 July 2001
Appointed Hull, Victoria Mary as Director
27 June 2001
Resigned Voak, Timothy John as Director
1 May 2001
Appointed Cochrane, Adam Craven as Director
19 February 2001
Appointed Clayton, John Reginald William as Director
19 February 2001
Appointed Voak, Timothy John as Director
9 February 2001
Resigned Thom, James Demmink as Director
28 April 2000
Resigned Cox, Philip Gotsall as Director
23 February 2000
Appointed Invensys Secretaries Limited as Corporate Secretary
23 February 2000
Appointed Ehle, Jay as Director
23 February 2000
Resigned Coles, Richard Paul Atwell as Secretary
23 February 2000
Appointed Thom, James Demmink as Director
31 December 1998
Resigned Mann, Roger as Director
31 December 1998
Appointed Cox, Philip Gotsall as Director
1 August 1994
Appointed Ward, Martin Charles as Director
1 August 1994
Resigned Sorterup, Donald Noyes as Director
1 August 1994
Resigned Van Oers, Willem Chr as Director
25 April 1994
Appointed Coles, Richard Paul Atwell as Director
1 January 1994
Resigned Stephens, Edwin Barrie as Director
20 September 1993
Resigned Shaffran, Stanley Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 508383

Filings 241

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 December 2025
1 October 2026Confirmation statement with no updates29 September 2026
3 March 2026Termination of appointment of a director
15 December 2025Full accounts31 December 2024
28 November 2025Director's details changed
Show all 241 filings

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