This company is commonly known as Invensys Limited. The company was founded 104 years ago and was given the registration number 00166023. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | INVENSYS LIMITED |
|---|---|---|
| Company Number | : | 00166023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1920 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Corporate Secretary | 17 January 2014 | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 31 December 2020 | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 01 September 2023 | Active |
| Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL | Director | 15 February 2022 | Active |
| 35, Rue Joseph Monier, Rueil-Malmaison, France, 92500 | Director | 29 February 2024 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Secretary | 18 November 1999 | Active |
| 30 Devereux Road, Windsor, SL4 1JJ | Secretary | - | Active |
| 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW | Secretary | 01 January 2006 | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 01 July 2014 | Active |
| 6720 Harbour Circle Se, Sailfish Point, United States Of America, | Director | 04 February 1999 | Active |
| Pylle Manor, Pylle, Shepton Mallet, BA4 6TD | Director | - | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 17 January 2014 | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 17 January 2014 | Active |
| 114 Village Way, Ashford, TW15 2JU | Director | - | Active |
| Flat 509/510, 65 Hopton Street, London, SE1 9GZ | Director | 30 July 1998 | Active |
| 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW | Director | 18 July 2009 | Active |
| Clinton Lodge, Fletching, TN22 3ST | Director | 01 October 1998 | Active |
| Thatch Cottage, Collinswood Road, Farnham Common, SL2 3LH | Director | 30 July 1998 | Active |
| The Old Vicarage Valley End, Chobham, Woking, GU24 8TB | Director | 03 May 1996 | Active |
| 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW | Director | 01 June 2009 | Active |
| 27 Copper Beach House, Heathside Crescent, Woking, GU22 7BB | Director | 01 March 2002 | Active |
| 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW | Director | 01 January 2005 | Active |
| 172 Boulevard Bineau Code D Entree, 825 A1 Apt B 23-Bat Du Fonds 2 Etage, Neuilly Sur Seine, France, | Director | 21 January 2003 | Active |
| Flat 801, Peninsula Apartments, 4 Pread Street, London, W2 1JJ | Director | 21 July 2006 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 25 July 2001 | Active |
| 5 Crescent Place, London, SW3 2EA | Director | 04 February 1999 | Active |
| Speen House, Bath Road, Newbury, RG14 1RH | Director | 23 October 2002 | Active |
| 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW | Director | 21 July 2004 | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 12 September 2017 | Active |
| 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW | Director | 29 November 2011 | Active |
| Bishops Court, Bishops Sutton, Alresford, SO24 0AN | Director | 21 January 2003 | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 17 January 2014 | Active |
| 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW | Director | 01 January 2010 | Active |
| Sundridge Place, Sundridge, Seven Oaks, TN14 6DD | Director | - | Active |
| Hunters Moon, 4 Spicers Field, Oxshott, KT22 0UT | Director | 19 March 2003 | Active |
| Samos Acquisition Company 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-30 | Capital | Legacy. | Download |
| 2024-01-30 | Insolvency | Legacy. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2024-01-25 | Resolution | Resolution. | Download |
| 2024-01-24 | Capital | Capital allotment shares. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Address | Change sail address company with new address. | Download |
| 2022-02-04 | Address | Move registers to sail company with new address. | Download |
| 2021-11-05 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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