INVENSYS INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INVENSYS INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
00057410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/1898
(126 years and 6 months old)
WEBSITE
http://invensys.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/1898
21/02/2003
BTR PLC
TELFORD
TF3 3BL
Telephone: 02078343848
TPS: No
797 London Road
Thornton Heath
Surrey
CR7 6AW
Aintree Avenue
White Horse Business Park
Trowbridge
Wiltshire
BA14 0XL
Beaufort Road
Birkenhead
Merseyside
CH41 1HQ
Horniglow Road
Burton-on-trent
Staffordshire
DE13 0SN
Telephone: 6088608
James Watt Avenue
East Kilbride
Glasgow
Lanarkshire
G75 0QD
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
TF3 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVENSYS GROUP LIMITED | Active - Accounts Filed | View Report |
| INVENSYS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B T R INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVENSYS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVENSYS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENSYS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/1999 - Present (25 years and 6 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 37 Past: 6 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
26/05/1989 - Present (35 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
26/05/1989 - 26/05/1989 (0 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 02/02/2021 | New Board Member Kelly Jean Becker (927910328) Appointed |
| 23/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 21/07/2017 | Change in Reg. Office |
| 13/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 17/08/2015 | Kevin Charles Smith (913692220) has left the board |
| 19/07/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 13/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 12/03/2015 | Change in Reg. Office |
| 12/03/2015 | Stuart Thorogood (918436029) has left the board |
| 22/07/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 30/01/2014 | New Board Member Stuart Thorogood (918436029) Appointed |
| 30/01/2014 | Victoria Mary Hull (907728381) has left the board |
| 30/01/2014 | David Jeremy Thomas (903135440) has left the board |
| 30/01/2014 | New Board Member Trevor Lambeth (908577708) Appointed |
| 09/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
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