Menna Overview
Here’s a quick overview of INVENSYS OVERSEAS LIMITED 👀 — a Telford based business that started in 1966.
INVENSYS OVERSEAS LIMITED
- Company statusactive
- Company No00886606
- Age59 years 11 months Incorporated 26 August 1966
- Officers3
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
INVENSYS OVERSEAS LIMITED is an active company incorporated on 26 August 1966 and based in Telford, England. The company was registered 60 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)
74990 Non-trading company
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 Dormant
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 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 04 Feb 2022
Change Sail Address Company With New Address
4 Years Ago on 04 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 29 May 2019
Confirmation Statement With Updates
7 Years Ago on 28 May 2019
Confirmation Statement With Updates
8 Years Ago on 22 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 31 Oct 1993 | |
| 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 |
|---|---|---|
| Btr Industries 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.
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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.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, HUGHES, Michael Patrick, RANDERY, Tanuja, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, COCHRANE, Adam Craven, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BAYS, James Claude, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, THOM, James Demmink, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
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BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, THOM, James Demmink, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, THOMAS, David Jeremy are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, LAMBETH, Trevor, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, COCHRANE, Adam Craven, RANDERY, Tanuja, SAGE, Antoine Marie, THOMAS, David Jeremy are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SAGE, Antoine Marie, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, RANDERY, Tanuja, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BAYS, James Claude, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, CROWTHER, Brian Edward, SAGE, Antoine Marie, THOMAS, David Jeremy are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, 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, BROWN, Robert Casson, CROWTHER, Brian Edward, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, CLAYTON, John Reginald William, THOMAS, David Jeremy are mutual persons.
WHITAKER, Jacqueline Yvette, THOROGOOD, Stuart are mutual persons.
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WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, COCHRANE, Adam Craven, SAGE, Antoine Marie, THOMAS, David Jeremy are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
FERRIS, Anthony Gordon, BARKER, Martin John, CAMPION, Geoffrey Charles John, COCHRANE, Adam Craven, CROWTHER, Brian Edward, GRANT, Howard Robert, SMITH, Nigel Watkin Roberts, STEVENS, David John are mutual persons.
FERRIS, Anthony Gordon, CROWTHER, Brian Edward, GRANT, Howard Robert are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude, BROWN, Robert Casson, THOM, James Demmink are mutual persons.
BAYS, James Claude, THOM, James Demmink are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude, THOM, James Demmink are mutual persons.
BAYS, James Claude, SAGE, Antoine Marie, THOM, James Demmink, THOMAS, David Jeremy are mutual persons.
BAYS, James Claude, COCHRANE, Adam Craven are mutual persons.
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BROWN, Robert Casson are mutual persons.
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BROWN, Robert Casson, STEVENS, David John are mutual persons.
BROWN, Robert Casson, STEVENS, David John are mutual persons.
BROWN, Robert Casson, CLAYTON, John Reginald William are mutual persons.
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CLAYTON, John Reginald William are mutual persons.
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COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
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COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
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COCHRANE, Adam Craven, SAGE, Antoine Marie, THOMAS, David Jeremy are mutual persons.
COCHRANE, Adam Craven, THOM, James Demmink are mutual persons.
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COCHRANE, Adam Craven, THOM, James Demmink are mutual persons.
CROWTHER, Brian Edward, GRANT, Howard Robert, STEVENS, David John, THOMAS, David Jeremy are mutual persons.
CROWTHER, Brian Edward are mutual persons.
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GRANT, Howard Robert are mutual persons.
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LAMBETH, Trevor 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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THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
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SCHNEIDER ELECTRIC SOLAR GB
INVENSYS SECRETARIES LIMITED is a mutual person.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
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BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON
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INVENSYS PENSION TRUSTEE LIMITED
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TRINITY CENTRE LIMITED
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UTTLESFORD CITIZENS ADVICE BUREAU
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ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
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BTR (EUROPEAN HOLDINGS) B.V.
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AB INBEV EUROPE B.V.
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PILSNER URQUELL INVESTMENTS B. V.
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BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED
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LIFEGUARD EQUIPMENT LIMITED
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SURVIVAL-ONE LIMITED
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POWERWOMEN NETWORK
RANDERY, Tanuja are mutual persons.
BUSINESSLDN
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SAVE THE CHILDREN FUND
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BRITISH SOUTH AFRICA COMPANY (THE)
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Menna Overview
Here’s a quick overview of INVENSYS OVERSEAS LIMITED 👀 — a Telford based business that started in 1966.