Menna Overview
Here’s a quick overview of INVENSYS GROUP HOLDINGS LIMITED 👀 — a Telford based business that started in 1952.
INVENSYS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No00508383
- Age74 years 2 months Incorporated 29 May 1952
- Officers3
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
INVENSYS GROUP HOLDINGS LIMITED is an active company incorporated on 29 May 1952 and based in Telford, England. The company was registered 74 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 13 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Move Registers To Sail Company With New Address
4 Years Ago on 07 Feb 2022
Change Sail Address Company With New Address
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jan 2020
Capital Alter Shares Consolidation
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 23 Feb 2000 | |
| 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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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED, LAMBETH, Trevor are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean 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, BONSEY, Colin Peter, COCHRANE, Adam Craven, MANN, Roger, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
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BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, THOROGOOD, Stuart are mutual persons.
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BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
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BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, LAMBETH, Trevor, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
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BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SMITH, Kevin Charles, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, COLES, Richard Paul Atwell, RANDERY, Tanuja, SAGE, Antoine Marie, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SMITH, Kevin Charles, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean are mutual persons.
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BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SMITH, Kevin Charles, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SMITH, Kevin Charles, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
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WHITAKER, Jacqueline Yvette, THOROGOOD, Stuart are mutual persons.
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WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, COCHRANE, Adam Craven, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
WHITAKER, Jacqueline Yvette, SMITH, Kevin Charles are mutual persons.
WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
COLES, Richard Paul Atwell, BAYS, James Claude, MANN, Roger are mutual persons.
COLES, Richard Paul Atwell, BAYS, James Claude, MANN, Roger are mutual persons.
COLES, Richard Paul Atwell, STREATFEILD, Timothy James, THOMAS, David Jeremy are mutual persons.
COLES, Richard Paul Atwell, CLAYTON, John Reginald William are mutual persons.
COLES, Richard Paul Atwell, BAYS, James Claude, COCHRANE, Adam Craven are mutual persons.
COLES, Richard Paul Atwell, SPENCER, Rachel Louise are mutual persons.
COLES, Richard Paul Atwell, COCHRANE, Adam Craven, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy, YURKO, Allen Michael are mutual persons.
COLES, Richard Paul Atwell, CLAYTON, John Reginald William, MANN, Roger are mutual persons.
BAYS, James Claude are mutual persons.
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BAYS, James Claude, STEPHENS, Edwin Barrie are mutual persons.
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BONSEY, Colin Peter are mutual persons.
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BONSEY, Colin Peter, COCHRANE, Adam Craven, SAGE, Antoine Marie, SMITH, Kevin Charles, STEPHENS, Edwin Barrie, THOMAS, David Jeremy are mutual persons.
CLAYTON, John Reginald William, MANN, Roger are mutual persons.
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COCHRANE, Adam Craven are mutual persons.
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MANN, Roger are mutual persons.
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SPENCER, Rachel Louise are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INVENSYS GROUP HOLDINGS LIMITED 👀 — a Telford based business that started in 1952.