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Nom

Samos Acquisition Company Limited
Adresse
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08626813 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Invensys Acquisition Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Schneider Electric Se Status: Active Notified: 06/04/2016 Companies House Number: 00000542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Becker, Kelly Jean Telford, England Status: Active Notified: 31/12/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Blum, Olivier Telford, England Status: Active Notified: 23/04/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: French
    Invensys Secretaries Limited, Telford, England Status: Active Notified: 23/10/2014 Role: Secretary Nationality: British
    Lambeth, Trevor Telford, England Status: Active Notified: 25/04/2016 Date of Birth: 11/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sage, Antoine Marie London, England Status: Active Notified: 15/02/2022 Date of Birth: 09/1982 Occupation: Chief Financial Officer Uk & I Role: Director Country of Residence: England Nationality: French
    Simonin, Ségolène Benoite Dominique Rueil-Malmaison, France Status: Active Notified: 29/02/2024 Occupation: Secretary Of The Boards Of Directors Role: Director Country of Residence: France Nationality: French
    Wexler, Peter Irwin West Kingston, United States Status: Ceased Notified: 26/07/2013 Ceased: 29/02/2024 Date of Birth: 12/1967 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag Aveva Group Limited Status: Active Notified: 19/01/2023 Companies House Number: 02937296 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Carros Sensors Topco Limited Status: Active Notified: 01/03/2017 Companies House Number: 08967864 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Invensys Limited Status: Active Notified: 06/04/2016 Companies House Number: 00166023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aveva Software GB Limited Status: Ceased Notified: 01/01/2017 Ceased: 01/03/2018 Companies House Number: 03555875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •