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INVENSYS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invensys Group Limited. The company was founded 20 years ago and was given the registration number 05048465. The firm's registered office is in TELFORD. You can find them at Schneider Electric, Stafford Park 5, Telford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INVENSYS GROUP LIMITED
Company Number:05048465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Corporate Secretary18 February 2004Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Director31 December 2020Active
Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL

Director15 February 2022Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY

Director18 February 2004Active
Brook House, Spout Lane Tansley, Matlock, DE4 5FH

Director18 February 2004Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Director12 September 2017Active
3rd Floor, 40 Grosvenor Place, London, England, SW1X 7AW

Director23 February 2004Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Director27 January 2014Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Director01 March 2015Active
3rd Floor, 40 Grosvenor Place, London, England, SW1X 7AW

Director19 July 2010Active
3rd Floor, 40 Grosvenor Place, London, England, SW1X 7AW

Director23 February 2004Active
2nd Floor, 80, Victoria Street, London, England, SW1E 5JL

Director27 January 2014Active

People with Significant Control

Invensys Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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