Menna Overview
Here’s a quick overview of INVENSYS SECRETARIES LIMITED 👀 — a Telford based business that started in 1972.
INVENSYS SECRETARIES LIMITED
- Company statusactive
- Company No01070856
- Age53 years 10 months Incorporated 8 September 1972
- Officers3
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
INVENSYS SECRETARIES LIMITED is an active company incorporated on 8 September 1972 and based in Telford, England. The company was registered 54 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
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Apr 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
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Secretary 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 Secretary Company With Name Date
4 Years Ago on 04 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
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 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
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITAKER, Jacqueline Yvette | secretary | 01 Apr 2025 | |
| 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 International Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of INVENSYS SECRETARIES LIMITED 👀 — a Telford based business that started in 1972.