SAMOS ACQUISITION COMPANY LIMITED
- Company statusactive
- Company No08626813
- Age12 years Incorporated 26 July 2013
- Officers6
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
SAMOS ACQUISITION COMPANY LIMITED is an active company incorporated on 26 July 2013 and based in Telford, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2022
Move Registers To Sail Company With New Address
3 Years Ago on 07 Feb 2022
Change Sail Address Company With New Address
3 Years Ago on 04 Feb 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2021
Resolution
4 Years Ago on 27 Apr 2021
Capital Allotment Shares
4 Years Ago on 02 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 23 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 23 Oct 2014 | |
| BECKER, Kelly Jean | director | Jan 1978 | 31 Dec 2020 |
| BLUM, Olivier | director | Oct 1970 | 23 Apr 2020 |
| LAMBETH, Trevor | director | Nov 1963 | 25 Apr 2016 |
| SIMONIN, Ségolène Benoite Dominique | director | Dec 1979 | 29 Feb 2024 |
| WHITAKER, Jacqueline Yvette | director | Nov 1985 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schneider Electric Se | 06 Apr 2016 |
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