INVENSYS SECRETARIES LIMITED

Overview

Company Name	INVENSYS SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01070856
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1972

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 SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INVENSYS SECRETARIES 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 SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
BTR SECRETARIES LIMITED	Sep 08, 1972	Sep 08, 1972

What are the latest accounts for INVENSYS SECRETARIES LIMITED?

Next Accounts
Overdue	No
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 SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for INVENSYS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Apr 01, 2025	Termination of appointment of Antoine Marie Sage as a director on Apr 01, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Jacqueline Yvette Whitaker as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Jacqueline Yvette Whitaker as a secretary on Apr 01, 2025	2 pages	AP03

Apr 01, 2025	Termination of appointment of Antoine Marie Sage as a secretary on Apr 01, 2025	1 pages	TM02

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Trevor Lambeth as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Trevor Lambeth as a secretary on Mar 31, 2022	1 pages	TM02

Mar 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Mar 04, 2022	Appointment of Antoine Marie Sage as a secretary on Feb 15, 2022	2 pages	AP03

Mar 04, 2022	Appointment of Antoine Marie Sage as a director on Feb 15, 2022	2 pages	AP01

Feb 07, 2022	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	1 pages	AD03

Feb 04, 2022	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	1 pages	AD02

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Director's details changed for Kelly Jean Becker on Apr 01, 2021	2 pages	CH01

Apr 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Jan 29, 2021	Appointment of Kelly Jean Becker as a director on Dec 31, 2020	2 pages	AP01

Jan 29, 2021	Termination of appointment of Michael Patrick Hughes as a director on Dec 31, 2020	1 pages	TM01

Jul 24, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

View All Filings

Who are the officers of INVENSYS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITAKER, Jacqueline Yvette 80 Victoria Street SW1E 5JL London 2nd Floor England	Apr 01, 2025		Secretary	80 Victoria Street SW1E 5JL London 2nd Floor England				334139650001
BECKER, Kelly Jean Stafford Park 5 TF3 3BL Telford Schneider Electric England	Dec 31, 2020		Director	Stafford Park 5 TF3 3BL Telford Schneider Electric England	United Kingdom	American	1978-1	279089290002
WHITAKER, Jacqueline Yvette 80 Victoria Street SW1E 5JL London 2nd Floor England	Apr 01, 2025		Director	80 Victoria Street SW1E 5JL London 2nd Floor England	United Kingdom	British,Australian	1985-11	334111840001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 31, 1997	Secretary	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British		6343100001
FYFE, Katherine Victoria Street SW1E 5JL London 2nd Floor, 80 England	Dec 31, 2014	Jul 24, 2017	Secretary	Victoria Street SW1E 5JL London 2nd Floor, 80 England				194133920002
LAMBETH, Trevor Stafford Park 5 TF3 3BL Telford Schneider Electric England	Jul 24, 2017	Mar 31, 2022	Secretary	Stafford Park 5 TF3 3BL Telford Schneider Electric England				236291270001
SAGE, Antoine Marie 80 Victoria Street SW1E 5JL London Schneider Electric England	Feb 15, 2022	Apr 01, 2025	Secretary	80 Victoria Street SW1E 5JL London Schneider Electric England				293220050001
SPENCER, Rachel Louise Grosvenor Place SW1X 7AW London 3rd Floor, 40	Dec 31, 1997	Dec 31, 2014	Secretary	Grosvenor Place SW1X 7AW London 3rd Floor, 40		British		64905580001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Secretary	White Raven Park Lane KT21 1EU Ashtead Surrey		British		34401400001
BLAIR, John Harvey 3 Lawrence Street Mill Hill NW7 4JJ London	Aug 17, 1992	Aug 24, 1994	Director	3 Lawrence Street Mill Hill NW7 4JJ London		New Zealander	1956-2	30171310002
BOOTH, Claire 86 Beechcroft Road SW17 7DA London	Apr 28, 1995	Sep 15, 1996	Director	86 Beechcroft Road SW17 7DA London		British	1966-6	49527970001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Jan 27, 2000	Dec 31, 2005	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	28326930001
COLES, Richard Paul Atwell 30 Devereux Road SL4 1JJ Windsor Berkshire	Feb 14, 2001	Jan 31, 2003	Director	30 Devereux Road SL4 1JJ Windsor Berkshire		British	1942-11	3097780001
HUGHES, Michael Patrick Stafford Park 5 TF3 3BL Telford Schneider Electric England	Sep 12, 2017	Dec 31, 2020	Director	Stafford Park 5 TF3 3BL Telford Schneider Electric England	England	Irish	1965-6	217200400004
HULL, Victoria Mary Grosvenor Place SW1X 7AW London 3rd Floor, 40	Jul 23, 2001	Mar 31, 2014	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40	United Kingdom	British	1962-3	77283810002
HUNT, David Stephen Silvertown House SW1P 2PL London		Aug 17, 1992	Director	Silvertown House SW1P 2PL London		British	1954-9	1126650001
LAMBETH, Trevor Stafford Park 5 TF3 3BL Telford Schneider Electric England	Mar 31, 2014	Mar 31, 2022	Director	Stafford Park 5 TF3 3BL Telford Schneider Electric England	England	British	1963-11	85777080001
LOGAN, Christine Anne Marie Bilbao 34 Poplar Avenue GU20 6PN Windlesham Surrey	Apr 28, 1995	Jun 24, 1999	Director	Bilbao 34 Poplar Avenue GU20 6PN Windlesham Surrey		British	1962-11	41798730002
RANDERY, Tanuja Stafford Park 5 TF3 3BL Telford Schneider Electric England	Mar 01, 2015	Sep 13, 2017	Director	Stafford Park 5 TF3 3BL Telford Schneider Electric England	England	British	1966-9	180373830001
SAGE, Antoine Marie 80 Victoria Street SW1E 5JL London Schneider Electric England	Feb 15, 2022	Apr 01, 2025	Director	80 Victoria Street SW1E 5JL London Schneider Electric England	England	French	1982-9	285147660002
SPENCER, Rachel Louise Grosvenor Place SW1X 7AW London 3rd Floor, 40	Dec 13, 1996	Dec 31, 2014	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40	United Kingdom	British	1966-2	64905580001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	Sep 24, 1991	Feb 09, 2001	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
THOMAS, David Jeremy 11 Coutts Crescent 13-23 St Albans Road NW5 1RF London	Jan 05, 2007	Jan 15, 2008	Director	11 Coutts Crescent 13-23 St Albans Road NW5 1RF London	United Kingdom	British	1954-5	31354400001
THOROGOOD, Stuart Victoria Street SW1E 5JL London 2nd Floor, 80 England	Oct 15, 2014	Mar 01, 2015	Director	Victoria Street SW1E 5JL London 2nd Floor, 80 England	England	British / New Zealand	1958-1	184360290001
VOAK, Timothy John Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey	Feb 14, 2001	Jun 27, 2001	Director	Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey		British	1955-4	50287740001
WATSON, Simon Donald 57 Holley Road Wellington Court W3 7TR London	Aug 17, 1992	Jan 04, 1995	Director	57 Holley Road Wellington Court W3 7TR London		British	1964-7	28918520002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 30, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVENSYS SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invensys International Holdings Limited

Apr 06, 2016

Stafford Park 5

TF3 3BL Telford

Schneider Electric

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England & Wales
Registration Number	57410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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