INVENSYS GROUP HOLDINGS LIMITED

INVENSYS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 29 May 1952. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Stafford Park 5, Telford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INVENSYS GROUP HOLDINGS LIMITED previously had the company name SIEBE INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SCHNEIDER ELECTRIC
Address Line 2	STAFFORD PARK 5
Post Town	TELFORD
Country	ENGLAND
Postcode	TF3 3BL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

70100 - Activities of head offices

Company Name History

From 04/09/2008 onwards:

INVENSYS GROUP HOLDINGS LIMITED

Prior to 04/09/2008:

SIEBE INTERNATIONAL LIMITED

Directors

(The company's officers)

KELLY JEAN BECKER

(~46 year old American national)

SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2020

ANTOINE MARIE SAGE

(~41 year old French national)

SCHNEIDER ELECTRIC 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER UK & I
Usually resident in ENGLAND

Appointed on 15/02/2022

INVENSYS SECRETARIES LIMITED

(British national)

SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND

Current Secretary

Appointed on 23/02/2000

Connections

(Shared officers)

00100825 LIMITED

INVENSYS SECRETARIES LIMITED

00424081 LIMITED

INVENSYS SECRETARIES LIMITED

00811747 LIMITED

INVENSYS SECRETARIES LIMITED

AA NINE LIMITED

INVENSYS SECRETARIES LIMITED

AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED

INVENSYS SECRETARIES LIMITED
ANTOINE MARIE SAGE

APV (NO.10) LIMITED

INVENSYS SECRETARIES LIMITED

APV (NO.4) LIMITED

INVENSYS SECRETARIES LIMITED

APV BAKER FES LIMITED

INVENSYS SECRETARIES LIMITED

APV BAKER LIMITED

INVENSYS SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)