INVENSYS LIMITED
- Company statusactive
- Company No00166023
- Age105 years 3 months Incorporated 1 April 1920
- Officers5
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
INVENSYS LIMITED is an active company incorporated on 1 April 1920 and based in Telford, England. The company was registered 105 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
10 Months Ago on 23 Sep 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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Jan 2024
Legacy
1 Year Ago on 30 Jan 2024
Legacy
1 Year Ago on 30 Jan 2024
Resolution
1 Year Ago on 30 Jan 2024
Resolution
1 Year Ago on 25 Jan 2024
Capital Allotment Shares
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 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
Change Sail Address Company With New Address
3 Years Ago on 04 Feb 2022
Move Registers To Sail 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 No Updates
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 20 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 17 Jan 2014 | |
| BECKER, Kelly Jean | director | Jan 1978 | 31 Dec 2020 |
| MEUNIER, Matthieu | director | Oct 1982 | 01 Sept 2023 |
| 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 |
|---|---|---|
| Samos Acquisition Company Limited | 06 Apr 2016 |
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
INVENSYS SECRETARIES LIMITED is a mutual person.
BECKER, Kelly Jean, SIMONIN, Ségolène Benoite Dominique, WHITAKER, Jacqueline Yvette are mutual persons.
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BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
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BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
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MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
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