INVENSYS SECRETARIES LIMITED

INVENSYS SECRETARIES LIMITED is an active private limited company, incorporated on 8 September 1972. The nature of the business is Non-trading 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 SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01070856
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/1972
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 Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
INVENSYS SECRETARIES 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
ANTOINE MARIE SAGE
SCHNEIDER ELECTRIC 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
  • Current Secretary
Appointed on 15/02/2022

Connections

(Shared officers)
  • KELLY JEAN BECKER
  • ANTOINE MARIE SAGE
  • KELLY JEAN BECKER
  • ANTOINE MARIE SAGE
  • KELLY JEAN BECKER
  • ANTOINE MARIE SAGE
  • KELLY JEAN BECKER
  • ANTOINE MARIE SAGE
BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON
  • KELLY JEAN BECKER
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 SECRETARIES LIMITED: Maps

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

Map of INVENSYS SECRETARIES LIMITED at local scale
Map of INVENSYS SECRETARIES LIMITED at local scale
Map of INVENSYS SECRETARIES LIMITED at district scale
Map of INVENSYS SECRETARIES 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)