TECALEMIT LIMITED

Company summary

Company number: 00294980
Status: ACTIVE
Incorporated / age: 12 December 193491 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:14 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
Non-trading company

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
HALL, David Anthony ACTIVE	Director	02 Feb 2026		England	December 1967	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
WHITAKER, Jacqueline Yvette ACTIVE	Director	01 Apr 2025		United Kingdom	November 1985	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
BONSEY, Colin Peter RESIGNED	Director		15 Jul 1994		July 1946	114 Village Way, Ashford, Middlesex, TW15 2JU
CLAYTON, John Reginald William RESIGNED	Director	21 Jan 2000	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
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	31 Mar 2014	United Kingdom	March 1962	3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
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
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SANDS, Caroline Ann RESIGNED	Director	31 Jul 2015	31 Mar 2020	England	August 1960	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
SMITH, Kevin Charles RESIGNED	Director	31 Jan 2009	31 Jul 2015	United Kingdom	August 1959	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
SPENCER, Rachel Louise RESIGNED	Director	21 Jan 2000	31 Dec 2014	United Kingdom	February 1966	3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
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	01 Apr 2003	02 Mar 2009	United Kingdom	May 1954	11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF

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

HALL, David Anthony ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: December 1967
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

WHITAKER, Jacqueline Yvette ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1985
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

BONSEY, Colin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: July 1946
Address: 114 Village Way, Ashford, Middlesex, TW15 2JU

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 21 Jan 2000
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

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

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

SAGE, Antoine Marie RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1982
Address: Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England

SANDS, Caroline Ann RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1960
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

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

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

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: 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

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