This company is commonly known as B T R International Limited. The company was founded 54 years ago and was given the registration number 00965046. The firm's registered office is in TELFORD. You can find them at Schneider Electric, Stafford Park 5, Telford, . This company's SIC code is 74990 - Non-trading company.
| Name | : | B T R INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00965046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Corporate Secretary | 15 July 1993 | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 31 December 2020 | Active |
| Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL | Director | 15 February 2022 | Active |
| White Raven, Park Lane, Ashtead, KT21 1EU | Secretary | - | Active |
| 14 Chantry View Road, Guildford, GU1 3XR | Director | 13 August 1991 | Active |
| 28 Elmstone Road, Fulham, London, SW6 5TN | Director | 02 July 1999 | Active |
| Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, GL52 6PN | Director | 13 August 1991 | Active |
| 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | Director | 25 January 1994 | Active |
| Spinners Avenue Road, Avenue Road, Cobham, KT11 3HW | Director | - | Active |
| 66 Fairmile Lane, Doonside, Cobham, KT11 2DE | Director | 14 February 1995 | Active |
| Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium, | Director | 13 August 1991 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Director | 09 February 2001 | Active |
| 41 Highfield Drive, Uxbridge, UB10 8AW | Director | 01 May 2001 | Active |
| Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, ST14 8PQ | Director | 13 August 1991 | Active |
| 35 Station Street, Yea 3717, Australia, FOREIGN | Director | 13 August 1991 | Active |
| 56 Partridge Run, PO BOX 410, New London, United States Of America, | Director | 13 August 1991 | Active |
| 35 Mulberry Lane, Shelton, Usa, 06484 | Director | 13 August 1991 | Active |
| Edgehill Succombs Hill, Warlingham, CR6 9JG | Director | - | Active |
| Edgehill Succombs Hill, Warlingham, CR6 9JG | Director | - | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 12 September 2017 | Active |
| 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW | Director | 01 January 2006 | Active |
| 25 Evelyn Mansions, Carlisle Place, London, SW1 1NH | Director | - | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 27 January 2014 | Active |
| 3c Cintra Park, Upper Norwood, London, SE19 2LH | Director | 13 August 1991 | Active |
| 836 Esplanade, Mornington, Australia, | Director | 13 August 1991 | Active |
| 3 West Eaton Place, London, SW1X 8LU | Director | 13 August 1991 | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 01 March 2015 | Active |
| 20 Medley Place, South Yarra, Australia, 3141 | Director | 13 August 1991 | Active |
| 27 Bank Street, New Canaan, Usa, | Director | - | Active |
| Meadowcroft, Sterlings Field, Cookham Dean, SL6 9PG | Director | 13 August 1991 | Active |
| 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL | Director | 19 July 2010 | Active |
| 42 Burghley Road, Wimbledon, London, SW19 5HN | Director | 31 December 1997 | Active |
| 30 Bloomfield Terrace, London, SW1W 8PQ | Director | 03 January 1996 | Active |
| Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG | Director | 31 July 1996 | Active |
| 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW | Director | 01 April 2003 | Active |
| Invensys International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Address | Move registers to sail company with new address. | Download |
| 2022-02-03 | Address | Change sail address company with new address. | Download |
| 2021-11-05 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Officers | Change person director company with change date. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-12 | Capital | Legacy. | Download |
| 2018-01-12 | Capital | Capital statement capital company with date currency figure. | Download |
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