Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Etap Automation Ltd
- Incorporated
- 8 April 2014 (12 years)
- Industry
- Other information technology service activities (62090) Engineering related scientific and technical consulting activities (71122)
- Directors
- Richard ToutTanuj Khandelwal
- Owned by
- Schneider Electric SE
- Accounts type
- Small
- Region
- South East
- Address
- 249 Silbury BoulevardMilton KeynesMK9 1NA
Officers 2 active
Officer details are public data from the Companies House register.
Tout, Richard
Director · Appointed 9 May 2024
British
Born July 1989 (37)
Khandelwal, Tanuj
Director · Appointed 22 June 2022
American
Born October 1977 (49)
Officer history (6 former)
27 March 2025
Resigned Smith, Derek Nicholas as Director
9 May 2024
Appointed Tout, Richard as Director
9 May 2024
29 February 2024
Resigned Finidori, Lionel Henri as Director
10 February 2023
Resigned Laurent-Bellue, Augustin Louis Marie Bernard as Director
10 February 2023
Appointed Finidori, Lionel Henri as Director
22 June 2022
Appointed Laurent-Bellue, Augustin Louis Marie Bernard as Director
22 June 2022
22 June 2022
Appointed Khandelwal, Tanuj as Director
13 June 2022
Resigned Shokooh, Farrokh as Director
15 August 2018
Appointed Smith, Derek Nicholas as Director
31 March 2017
8 April 2014
8 April 2014
Appointed Shokooh, Farrokh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Schneider Electric SE
Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company
Reg. no. 542 048 574
Former controllers (2)
28 June 2022
Ceased Derek Nicholas Smith — Has significant influence or control
13 June 2022
Ceased Farrokh Shokooh — Owns 75–100% of shares
Filings
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