Menna Overview
Here’s a quick overview of INVENSYS TWENTY-ONE LIMITED 👀 — a Telford based business that started in 1951.
INVENSYS TWENTY-ONE LIMITED
- Company statusactive
- Company No00498890
- Age73 years 11 months Incorporated 27 August 1951
- Officers2
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
INVENSYS TWENTY-ONE LIMITED is an active company incorporated on 27 August 1951 and based in Telford, England. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 08 May 2025
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 Dormant
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 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
Confirmation Statement With No Updates
4 Years Ago on 14 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 22 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 May 2019
Confirmation Statement With No Updates
6 Years Ago on 13 May 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2018
Accounts With Accounts Type Small
7 Years Ago on 23 Feb 2018
Capital Allotment Shares
7 Years Ago on 02 Aug 2017
Resolution
8 Years Ago on 26 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 02 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 01 Jan 1970 | |
| WHITAKER, Jacqueline Yvette | director | Nov 1985 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Btr Industries Limited | 06 Apr 2016 |
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INVENSYS SECRETARIES LIMITED, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette are mutual persons.
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INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
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INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED is a mutual person.
WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, COLLINS, Michael David, WILLIAMS, Stanley Killa are mutual persons.
WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, SAGE, Antoine Marie, WILLIAMS, Stanley Killa are mutual persons.
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WHITAKER, Jacqueline Yvette are mutual persons.
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WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
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WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, BROWN, Robert Casson are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
WHITAKER, Jacqueline Yvette, CLAYTON, John Reginald William are mutual persons.
WHITAKER, Jacqueline Yvette, BAYS, James Claude are mutual persons.
WHITAKER, Jacqueline Yvette, CLAYTON, John Reginald William, SAGE, Antoine Marie are mutual persons.
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WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, SAGE, Antoine Marie are mutual persons.
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WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
WHITAKER, Jacqueline Yvette, LAMBETH, Trevor, SAGE, Antoine Marie are mutual persons.
WHITAKER, Jacqueline Yvette, BAYS, James Claude, SAGE, Antoine Marie, THOM, James Demmink are mutual persons.
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BAYS, James Claude, BROWN, Robert Casson, CLAYTON, John Reginald William are mutual persons.
BAYS, James Claude, STEVENS, David John, THOM, James Demmink are mutual persons.
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BAYS, James Claude, THOM, James Demmink are mutual persons.
BAYS, James Claude, THOM, James Demmink are mutual persons.
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BAYS, James Claude, THOM, James Demmink are mutual persons.
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BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson, COLLINS, Michael David are mutual persons.
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BROWN, Robert Casson, WILLIAMS, Stanley Killa are mutual persons.
BROWN, Robert Casson, THOM, James Demmink are mutual persons.
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BROWN, Robert Casson, STEVENS, David John are mutual persons.
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HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
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HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
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HULL, Victoria Mary, SPENCER, Rachel Louise, THOM, James Demmink are mutual persons.
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SAGE, Antoine Marie are mutual persons.
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SAGE, Antoine Marie, STEVENS, David John, WILLIAMS, Stanley Killa are mutual persons.
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SAGE, Antoine Marie, THOM, James Demmink are mutual persons.
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SPENCER, Rachel Louise are mutual persons.
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STEVENS, David John are mutual persons.
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THOM, James Demmink are mutual persons.
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THOM, James Demmink are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
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WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
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Menna Overview
Here’s a quick overview of INVENSYS TWENTY-ONE LIMITED 👀 — a Telford based business that started in 1951.