INVENSYS LIMITED
Active - Accounts Filed
General Information
NAME
INVENSYS LIMITED
COMPANY NUMBER
00166023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/1920
(104 years and 8 months old)
WEBSITE
www.invensys.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1999
27/02/2014
INVENSYS PLC
View all previous names
TELFORD
TF3 3BL
Telephone: 02031551200
TPS: No
2nd Floor
80 Victoria Street
London
SW1E 5JL
Telephone: 6088608
Netherfield Road
Leeds
West Yorkshire
LS20 9NZ
Punter Southall Floor 4 Wellbar Cen
Gallowgate
Newcastle-upon-tyne
Tyne and Wear
NE1 4TD
Telephone: 3000549
Schneider Electric
Stafford Park 5
Telford
Shropshire
TF3 3BL
Unit 11
Waterfall Lane Trading Estate
Cradley Heath
West Midlands
B64 6PU
Telephone: 6983100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMOS ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| INVENSYS LIMITED | Active - Accounts Filed | View Report |
| INVENSYS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Segolene Benoite Dominique Simonin (932003064) Appointed |
Credit Risk Overview
Want to learn more about INVENSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVENSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 37 Past: 6 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Segolene Benoite Dominique Simonin (932003064) Appointed |
| 04/03/2024 | Peter Irwin Wexler (918012597) has left the board |
| 21/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Matthieu Meunier (931360898) Appointed |
| 19/09/2023 | Veronique Blanc (918435953) has left the board |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 02/02/2021 | New Board Member Kelly Jean Becker (927910363) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 10/09/2019 | Nicolas Jean Emile Vlieghe (918103459) has left the board |
| 12/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 23/07/2018 | Emmanuel Babeau (918930511) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Tanuja Randery (918037383) has left the board |
| 05/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 15/06/2017 | New Accounts filed |
| 24/03/2017 | Clemens Blum (918435863) has left the board |
| 02/11/2016 | Change in Reg. Office |
| 14/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (918435765) has left the board |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 16/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 13/03/2015 | Change in Reg. Office |
| 13/03/2015 | Stuart Thorogood (918436029) has left the board |
| 29/10/2014 | New Confirmation Statement filed |
| 28/10/2014 | New Accounts filed |
| 15/07/2014 | New Board Member Emmanuel Babeau (918930511) Appointed |
| 29/01/2014 | New Board Member Nicolas Jean Emile Vlieghe (918103459) Appointed |
| 29/01/2014 | Peter Wexler (918435914) has left the board |
| 29/01/2014 | New Board Member Peter Irwin Wexler (918012597) Appointed |
| 29/01/2014 | Nicolas Vlieghe (918436066) has left the board |
| 22/01/2014 | New Board Member Peter Wexler (918435914) Appointed |
| 22/01/2014 | New Board Member Nicolas Vlieghe (918436066) Appointed |
| 22/01/2014 | New Board Member Veronique Blanc (918435953) Appointed |
| 22/01/2014 | New Board Member Stuart Thorogood (918436029) Appointed |
| 22/01/2014 | New Company Secretary INVENSYS SECRETARIES LIMITED (918435765) Appointed |
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