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INVENSYS HOLDINGS LIMITED

INVENSYS HOLDINGS LIMITED is an active private limited company, incorporated on 1 March 1991. The nature of the business is Dormant Company. 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: Dormant. INVENSYS HOLDINGS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number02587384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1SCHNEIDER ELECTRIC
Address Line 2STAFFORD PARK 5
Post TownTELFORD
CountryENGLAND
PostcodeTF3 3BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
INVENSYS HOLDINGS 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
  • INVENSYS SECRETARIES LIMITED
AA NINE LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • ANTOINE MARIE SAGE
APV (NO.10) LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
APV BAKER LIMITED
  • INVENSYS SECRETARIES LIMITED
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)

INVENSYS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TF3 3BL.

Map of INVENSYS HOLDINGS LIMITED at local scale
Map of INVENSYS HOLDINGS LIMITED at local scale
Map of INVENSYS HOLDINGS LIMITED at district scale
Map of INVENSYS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TF3 3BL

Other companies with registered offices in TF3 3BL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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