INVENSYS INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | INVENSYS INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00057410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVENSYS INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INVENSYS INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Schneider Electric Stafford Park 5 TF3 3BL Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVENSYS INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BTR PLC | May 18, 1898 | May 18, 1898 |
What are the latest accounts for INVENSYS INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVENSYS INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for INVENSYS INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antoine Marie Sage as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Jacqueline Yvette Whitaker as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor Lambeth as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Antoine Marie Sage as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Secretary's details changed for Invensys Secretaries Limited on Oct 31, 2016 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2020 | 29 pages | AA | ||
Director's details changed for Kelly Jean Becker on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Kelly Jean Becker as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Patrick Hughes as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Who are the officers of INVENSYS INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | Stafford Park 5 TF3 3BL Telford Schneider Electric England |
| 75491680003 | ||||||||||
| BECKER, Kelly Jean | Director | Stafford Park 5 TF3 3BL Telford Schneider Electric England | United Kingdom | American | 279089290002 | |||||||||
| WHITAKER, Jacqueline Yvette | Director | 80 Victoria Street SW1E 5JL London 2nd Floor England | United Kingdom | British,Australian | 334111840001 | |||||||||
| BROWN, Robert Casson | Secretary | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||||||
| STEVENS, David John | Secretary | 42 Burghley Road SW19 5HN Wimbledon London | British | 55578580001 | ||||||||||
| WILLIAMS, Stanley Killa | Secretary | White Raven Park Lane KT21 1EU Ashtead Surrey | British | 34401400001 | ||||||||||
| AIKEN, Philip Stanley | Director | Flat 12 36 Sloane Court West SW3 4TB London | England | Australian | 79632270002 | |||||||||
| BAUMAN, Robert Patten | Director | 6720 Harbour Circle Se Sailfish Point Florida 34996 United States Of America | American | 33611730003 | ||||||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | 64404450001 | ||||||||||
| BULL, Christopher Robert Howard | Director | Spinners Avenue Road Avenue Road KT11 3HW Cobham Surrey | British | 15652220001 | ||||||||||
| BURNS, Christopher Robert, Dr | Director | 66 Fairmile Lane Doonside KT11 2DE Cobham Surrey | British | 77008070001 | ||||||||||
| BUYSSE, Paul Henri Maria | Director | Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium | Belgian | 33953030001 | ||||||||||
| CAHILL, John Conway | Director | 284 Presidents Avenue Providence Rhode Island United States Of America Usa | British | 46306170002 | ||||||||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | 28326930001 | |||||||||
| EILLEDGE, Elwyn Owen Morris | Director | Whitethorn House Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 12420920001 | ||||||||||
| FAIRCLOTH, Robert Frederick William | Director | 56 Partridge Run PO BOX 410 New London New Hampshire 03257 United States Of America | Us Citizen | 78950760001 | ||||||||||
| FULLELOVE, Glyn William | Director | Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire | United Kingdom | British | 73026210001 | |||||||||
| GOMEZ, Alain | Director | 1 Place D'Iena Paris 75116 France | French | 52162160001 | ||||||||||
| GREEN, Owen, Sir | Director | Edgehill Succombs Hill CR6 9JG Warlingham Surrey | British | 13079680001 | ||||||||||
| HEARNE, Graham James, Sir | Director | 5 Crescent Place SW3 2EA London | United Kingdom | British | 30614130003 | |||||||||
| HUGHES, Michael Patrick | Director | Stafford Park 5 TF3 3BL Telford Schneider Electric England | England | Irish | 217200400004 | |||||||||
| HULL, Victoria Mary | Director | Grosvenor Place SW1X 7AW London 3rd Floor 40 | United Kingdom | British | 77283810003 | |||||||||
| IRELAND, Norman Charles | Director | Hunters Wood SL5 8AW Ascot Berkshire | British | 506890001 | ||||||||||
| JACKSON, Alan Robert | Director | 5-6 54 Anderson Street South Yarra Vic 3141 FOREIGN Australia | Australian | 12780590002 | ||||||||||
| LAMBETH, Trevor | Director | Stafford Park 5 TF3 3BL Telford Schneider Electric England | England | British | 85777080001 | |||||||||
| LAUGHLAND, Hugh William | Director | Higher Stratton Stratton Chase Drive HP8 4NS Chalfont-St-Giles Buckinghamshire | British | 520530002 | ||||||||||
| MARSHALL, Colin Marsh, Lord | Director | 21 Montpelier Square SW7 1JR London | United Kingdom | British | 950050001 | |||||||||
| MARSHALL, John Jeremy Seymour | Director | High Street Bourn CB23 2SQ Cambridge Willow House Cambirdgeshire | British | 133190600001 | ||||||||||
| O'DONOVAN, Kathleen Anne | Director | 3c Cintra Park Upper Norwood SE19 2LH London | United Kingdom | British | 34401390005 | |||||||||
| PEARSON, Graeme Charles | Director | 836 Esplanade Mornington Victoria 3931 Australia | Australian | 25402090001 | ||||||||||
| QUARTA, Roberto | Director | 3 West Eaton Place SW1X 8LU London | Italian American | 82795990001 | ||||||||||
| RANDERY, Tanuja | Director | Stafford Park 5 TF3 3BL Telford Schneider Electric England | England | British | 180373830001 | |||||||||
| ROBERTSON, Simon Manwaring, Sir | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | 10155690004 | |||||||||
| SAGE, Antoine Marie | Director | 80 Victoria Street SW1E 5JL London Schneider Electric England | England | French | 285147660002 | |||||||||
| SHARP, Edgar Earl | Director | 27 Bank Street New Canaan Ct 06840 Usa | American | 33855380001 |
Who are the persons with significant control of INVENSYS INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invensys Group Limited | Apr 06, 2016 | Stafford Park 5 TF3 3BL Telford Schneider Electric England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0