INVENSYS INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No00057410
- Age127 years 2 months Incorporated 18 May 1898
- Officers3
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
INVENSYS INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 18 May 1898 and based in Telford, England. The company was registered 127 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 27 May 2025
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3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name 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 24 May 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 May 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Mar 2022
Move Registers To Sail Company With New Address
3 Years Ago on 04 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
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
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 28 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 14 May 1999 | |
| BECKER, Kelly Jean | director | Jan 1978 | 31 Dec 2020 |
| WHITAKER, Jacqueline Yvette | director | Nov 1985 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Invensys Group Limited | 06 Apr 2016 |
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GREEN, Owen, Sir are mutual persons.
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HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
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HEARNE, Graham James, Sir are mutual persons.
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HEARNE, Graham James, Sir are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick, LAMBETH, Trevor, RANDERY, Tanuja are mutual persons.
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HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick, LAMBETH, Trevor are mutual persons.
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HUGHES, Michael Patrick, LAMBETH, Trevor, RANDERY, Tanuja are mutual persons.
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HUGHES, Michael Patrick, O'DONOVAN, Kathleen Anne are mutual persons.
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HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick, O'DONOVAN, Kathleen Anne are mutual persons.
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HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick, SAGE, Antoine Marie are mutual persons.
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HULL, Victoria Mary are mutual persons.
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HULL, Victoria Mary, QUARTA, Roberto are mutual persons.
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IRELAND, Norman Charles are mutual persons.
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MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord, ROBERTSON, Simon Manwaring, Sir are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord, ROBERTSON, Simon Manwaring, Sir are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord, RANDERY, Tanuja are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour, ROBERTSON, Simon Manwaring, Sir are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
MARSHALL, John Jeremy Seymour are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
QUARTA, Roberto are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
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