INVENSYS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INVENSYS GROUP HOLDINGS LIMITED
COMPANY NUMBER
00508383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/1952
(72 years and 5 months old)
WEBSITE
www.invensys.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1984
04/09/2008
SIEBE INTERNATIONAL LIMITED
View all previous names
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
Shropshire
TF3 3BL
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 |
|---|---|---|
| INVENSYS GROUP LIMITED | Active - Accounts Filed | View Report |
| INVENSYS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAWKER SIDDELEY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVENSYS GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENSYS GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
23/02/2000 - Present (24 years and 8 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 37 Past: 6 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
Director: 03/01/1993 - Present (31 years and 10 months) Secretary: 03/01/1993 - Present (31 years and 10 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 36 Past: 188 |
View Report |
|
03/01/1993 - 30/10/2002 (9 years and 9 months) Born in Apr 1947 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | 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 |
| 16/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 02/02/2021 | New Board Member Kelly Jean Becker (927910186) Appointed |
| 11/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 06/09/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 17/08/2015 | Kevin Charles Smith (913692220) has left the board |
| 17/08/2015 | New Accounts filed |
| 13/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 12/03/2015 | Stuart Thorogood (918436029) has left the board |
| 12/03/2015 | Change in Reg. Office |
| 21/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | Rachel Louise Spencer (906490558) has left the board |
| 14/07/2014 | New Accounts filed |
| 24/02/2014 | David Jeremy Thomas (903135440) has left the board |
| 24/02/2014 | Victoria Mary Hull (907728381) has left the board |
| 24/02/2014 | New Board Member Trevor Lambeth (908577708) Appointed |
| 24/02/2014 | New Board Member Stuart Thorogood (918436029) Appointed |
| 03/02/2014 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
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