Menna Overview
Here’s a quick overview of INVENSYS GROUP LIMITED 👀 — a Telford based business that started in 2004.
INVENSYS GROUP LIMITED
- Company statusactive
- Company No05048465
- Age22 years 5 months Incorporated 18 February 2004
- Officers3
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
INVENSYS GROUP LIMITED is an active company incorporated on 18 February 2004 and based in Telford, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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 31 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 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
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 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
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 10 Mar 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 Small
6 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 14 Feb 2020
Capital Alter Shares Consolidation
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 14 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 18 Feb 2004 | |
| 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 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, 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.
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, HUGHES, Michael Patrick, RANDERY, Tanuja, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, CLAYTON, John Reginald William, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
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, SMITH, Kevin Charles, 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, RANDERY, Tanuja, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
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, 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.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SMITH, Kevin Charles, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
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.
WHITAKER, Jacqueline Yvette, THOROGOOD, Stuart are mutual persons.
WHITAKER, Jacqueline Yvette, THOROGOOD, Stuart are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, 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.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick, SAGE, Antoine Marie, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
RANDERY, Tanuja, SMITH, Kevin Charles, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
SAGE, Antoine Marie are mutual persons.
SMITH, Kevin Charles are mutual persons.
SMITH, Kevin Charles are mutual persons.
THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOROGOOD, Stuart are mutual persons.
SCHNEIDER ELECTRIC SOLAR GB
INVENSYS SECRETARIES LIMITED is a mutual person.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
BECKER, Kelly Jean, RANDERY, Tanuja are mutual persons.
BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON
BECKER, Kelly Jean are mutual persons.
UTTLESFORD CITIZENS ADVICE BUREAU
CLAYTON, John Reginald William are mutual persons.
ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
CLAYTON, John Reginald William are mutual persons.
BTR (EUROPEAN HOLDINGS) B.V.
CLAYTON, John Reginald William, THOMAS, David Jeremy are mutual persons.
INSTITUTE OF TAXATION(THE)
FULLELOVE, Glyn William are mutual persons.
THE INSTITUTE OF INDIRECT TAXATION
FULLELOVE, Glyn William are mutual persons.
UBMG HOLDINGS
FULLELOVE, Glyn William are mutual persons.
INVENSYS PENSION TRUSTEE LIMITED
LAMBETH, Trevor, SMITH, Kevin Charles are mutual persons.
POWERWOMEN NETWORK
RANDERY, Tanuja are mutual persons.
BUSINESSLDN
RANDERY, Tanuja are mutual persons.
SAVE THE CHILDREN FUND
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DIALIGHT PLC
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Here’s a quick overview of INVENSYS GROUP LIMITED 👀 — a Telford based business that started in 2004.