SCHNEIDER ELECTRIC SYSTEMS UK LIMITED

Company summary

Company number: 00293260
Status: ACTIVE
Incorporated / age: 20 October 193491 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2026
Confirmation statement due: 13 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
INVENSYS SYSTEMS (UK) LIMITED
FOXBORO GREAT BRITAIN LIMITED
FOXBORO YOXALL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED

Company summary

Company number: 00293260
Status: ACTIVE
Incorporated / age: 20 October 193491 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2026
Confirmation statement due: 13 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
INVENSYS SYSTEMS (UK) LIMITED
FOXBORO GREAT BRITAIN LIMITED
FOXBORO YOXALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	23 Feb 2000				Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BUJDOSO, Adam ACTIVE	Director	25 Sep 2025		England	January 1982	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
FOUDA, Hany Samy ACTIVE	Director	24 Sep 2025		Switzerland	August 1963	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
COLES, Richard Paul Atwell RESIGNED	Secretary		23 Feb 2000			30 Devereux Road, Windsor, Berkshire, SL4 1JJ
BALLARD, Andrew Paul RESIGNED	Director	24 Sep 2025	31 Dec 2025	England	September 1962	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
BECKER, Kelly Jean RESIGNED	Director	31 Dec 2020	24 Sep 2025	United Kingdom	January 1978	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BREIDENSTEIN, Nils RESIGNED	Director	03 Aug 2010	31 May 2013	England	May 1966	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England
CLAYTON, John Reginald William RESIGNED	Director	19 Feb 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
COLES, Richard Paul Atwell RESIGNED	Director	25 Apr 1994	31 Jan 2003		November 1942	30 Devereux Road, Windsor, Berkshire, SL4 1JJ
COX, Philip Gotsall RESIGNED	Director	31 Dec 1998	28 Apr 2000	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
EHLE, Jay RESIGNED	Director	23 Feb 2000	02 Aug 2010	Usa	April 1950	1080 South River Street, Marshfield, Massachusetts, 02050, United States
HUGHES, Michael Patrick RESIGNED	Director	12 Sep 2017	31 Dec 2020	England	June 1965	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HULL, Victoria Mary RESIGNED	Director	23 Jul 2001	31 Mar 2014	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England
LAMBETH, Trevor RESIGNED	Director	31 Mar 2014	31 Mar 2022	England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
MANN, Roger RESIGNED	Director		31 Dec 1998		June 1939	13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
SAGE, Antoine Marie RESIGNED	Director	01 Jul 2021	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SHAFFRAN, Stanley Stephen RESIGNED	Director		20 Sep 1993		October 1936	No 5 3a The Foxboro Company, Foxboro, Massachusetts, FOREIGN, Usa
SMITH, Kevin Charles RESIGNED	Director	31 Jan 2009	31 Jul 2015	United Kingdom	August 1959	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
SORTERUP, Donald Noyes RESIGNED	Director		01 Aug 1994		June 1941	34 Registry Road, Marion, Massachusetts, FOREIGN, Usa
SPENCER, Rachel Louise RESIGNED	Director	22 Jan 2010	31 Dec 2014	United Kingdom	February 1966	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England
STEPHENS, Edwin Barrie RESIGNED	Director		01 Jan 1994		January 1928	Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
THOM, James Demmink RESIGNED	Director	23 Feb 2000	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
THOMAS, David Jeremy RESIGNED	Director	22 Jan 2010	31 Mar 2014	United Kingdom	May 1954	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England
THOMAS, David Jeremy RESIGNED	Director	01 Apr 2003	02 Mar 2009	United Kingdom	May 1954	11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
THOROGOOD, Stuart RESIGNED	Director	31 Mar 2014	01 Mar 2015	England	January 1958	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
VAN OERS, Willem Chr RESIGNED	Director		01 Aug 1994		April 1932	Oberkasseler Strasse 145, Dusseldorf 11, Germany
VLIEGHE, Nicolas Jean Emile RESIGNED	Director	31 Mar 2014	06 Sep 2019	France	July 1966	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
VOAK, Timothy John RESIGNED	Director	19 Feb 2001	27 Jun 2001		April 1955	Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
WARD, Martin Charles RESIGNED	Director	01 Aug 1994	14 Jan 2003		February 1952	9 Waterlow Road, Reigate, Surrey, RH2 7EY
WEXLER, Peter Irwin RESIGNED	Director	31 Mar 2014	17 Dec 2018	United States	December 1967	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
WHITAKER, Jacqueline Yvette RESIGNED	Director	01 Apr 2025	24 Sep 2025	United Kingdom	November 1985	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Feb 2000
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BUJDOSO, Adam ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: January 1982
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

FOUDA, Hany Samy ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: Switzerland
Date of birth: August 1963
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

COLES, Richard Paul Atwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2000
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

BALLARD, Andrew Paul RESIGNED
Role: Director
Appointed on: 24 Sep 2025
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1962
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

BECKER, Kelly Jean RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BREIDENSTEIN, Nils RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: May 1966
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2003
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

COLES, Richard Paul Atwell RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 31 Jan 2003
Date of birth: November 1942
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

EHLE, Jay RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 02 Aug 2010
Country of Residence: Usa
Date of birth: April 1950
Address: 1080 South River Street, Marshfield, Massachusetts, 02050, United States

HUGHES, Michael Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1965
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1963
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

MANN, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1939
Address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF

RANDERY, Tanuja RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: September 1966
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

SAGE, Antoine Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1982
Address: Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England

SHAFFRAN, Stanley Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: October 1936
Address: No 5 3a The Foxboro Company, Foxboro, Massachusetts, FOREIGN, Usa

SMITH, Kevin Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

SORTERUP, Donald Noyes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: June 1941
Address: 34 Registry Road, Marion, Massachusetts, FOREIGN, Usa

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England

STEPHENS, Edwin Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: January 1928
Address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF

THOROGOOD, Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: January 1958
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

VAN OERS, Willem Chr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: April 1932
Address: Oberkasseler Strasse 145, Dusseldorf 11, Germany

VLIEGHE, Nicolas Jean Emile RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 06 Sep 2019
Country of Residence: France
Date of birth: July 1966
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

VOAK, Timothy John RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 27 Jun 2001
Date of birth: April 1955
Address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER

WARD, Martin Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 14 Jan 2003
Date of birth: February 1952
Address: 9 Waterlow Road, Reigate, Surrey, RH2 7EY

WEXLER, Peter Irwin RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 17 Dec 2018
Country of Residence: United States
Date of birth: December 1967
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

WHITAKER, Jacqueline Yvette RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

INVENSYS SECRETARIES LIMITED ACTIVE

Secretary

23 Feb 2000

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BUJDOSO, Adam ACTIVE

Director

25 Sep 2025

England

January 1982

2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

FOUDA, Hany Samy ACTIVE

Director

24 Sep 2025

Switzerland

August 1963

2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

COLES, Richard Paul Atwell RESIGNED

Secretary

23 Feb 2000

30 Devereux Road, Windsor, Berkshire, SL4 1JJ

BALLARD, Andrew Paul RESIGNED

Director

24 Sep 2025

31 Dec 2025

England

September 1962

2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

BECKER, Kelly Jean RESIGNED

Director

31 Dec 2020

24 Sep 2025

United Kingdom

January 1978

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BREIDENSTEIN, Nils RESIGNED

Director

03 Aug 2010

31 May 2013

England

May 1966

3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England

CLAYTON, John Reginald William RESIGNED

Director

19 Feb 2001

31 Dec 2005

England

December 1950

Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COCHRANE, Adam Craven RESIGNED

Director

01 May 2001

31 Jan 2003

July 1957

41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

COLES, Richard Paul Atwell RESIGNED

Director

25 Apr 1994

31 Jan 2003

November 1942

30 Devereux Road, Windsor, Berkshire, SL4 1JJ

COX, Philip Gotsall RESIGNED

Director

31 Dec 1998

28 Apr 2000

England

September 1951

Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

EHLE, Jay RESIGNED

Director

23 Feb 2000

02 Aug 2010

Usa

April 1950

1080 South River Street, Marshfield, Massachusetts, 02050, United States

HUGHES, Michael Patrick RESIGNED

Director

12 Sep 2017

31 Dec 2020

England

June 1965

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HULL, Victoria Mary RESIGNED

Director

23 Jul 2001

31 Mar 2014

United Kingdom

March 1962

3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England

LAMBETH, Trevor RESIGNED

Director

31 Mar 2014

31 Mar 2022

England

November 1963

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

MANN, Roger RESIGNED

Director

31 Dec 1998

June 1939

13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF

RANDERY, Tanuja RESIGNED

Director

01 Mar 2015

13 Sep 2017

England

September 1966

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

SAGE, Antoine Marie RESIGNED

Director

01 Jul 2021

01 Apr 2025

England

September 1982

Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England

SHAFFRAN, Stanley Stephen RESIGNED

Director

20 Sep 1993

October 1936

No 5 3a The Foxboro Company, Foxboro, Massachusetts, FOREIGN, Usa

SMITH, Kevin Charles RESIGNED

Director

31 Jan 2009

31 Jul 2015

United Kingdom

August 1959

2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

SORTERUP, Donald Noyes RESIGNED

Director

01 Aug 1994

June 1941

34 Registry Road, Marion, Massachusetts, FOREIGN, Usa

SPENCER, Rachel Louise RESIGNED

Director

22 Jan 2010

31 Dec 2014

United Kingdom

February 1966

3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England

STEPHENS, Edwin Barrie RESIGNED

Director

01 Jan 1994

January 1928

Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU

THOM, James Demmink RESIGNED

Director

23 Feb 2000

09 Feb 2001

July 1946

Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

THOMAS, David Jeremy RESIGNED

Director

22 Jan 2010

31 Mar 2014

United Kingdom

May 1954

3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England

THOMAS, David Jeremy RESIGNED

Director

01 Apr 2003

02 Mar 2009

United Kingdom

May 1954

11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF

THOROGOOD, Stuart RESIGNED

Director

31 Mar 2014

01 Mar 2015

England

January 1958

3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

VAN OERS, Willem Chr RESIGNED

Director

01 Aug 1994

April 1932

Oberkasseler Strasse 145, Dusseldorf 11, Germany

VLIEGHE, Nicolas Jean Emile RESIGNED

Director

31 Mar 2014

06 Sep 2019

France

July 1966

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

VOAK, Timothy John RESIGNED

Director

19 Feb 2001

27 Jun 2001

April 1955

Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER

WARD, Martin Charles RESIGNED

Director

01 Aug 1994

14 Jan 2003

February 1952

9 Waterlow Road, Reigate, Surrey, RH2 7EY

WEXLER, Peter Irwin RESIGNED

Director

31 Mar 2014

17 Dec 2018

United States

December 1967

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

WHITAKER, Jacqueline Yvette RESIGNED

Director

01 Apr 2025

24 Sep 2025

United Kingdom

November 1985

2nd Floor, 80 Victoria Street, London, SW1E 5JL, England