INVENSYS SECRETARIES LIMITED
Non-Trading
General Information
NAME
INVENSYS SECRETARIES LIMITED
COMPANY NUMBER
01070856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/1972
(52 years and 3 months old)
WEBSITE
http://invensys.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/1972
25/11/1999
BTR SECRETARIES LIMITED
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
Shropshire
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INVENSYS SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVENSYS SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENSYS SECRETARIES 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 |
|---|---|---|---|---|
|
24/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 37 Past: 6 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/1991 - Present (33 years and 3 months) Born in Jul 1946 |
Resigned | Director |
Current: 118 Past: 541 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 26/03/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 08/03/2022 | New Company Secretary Antoine Marie Sage (929322005) Appointed |
| 28/04/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 02/02/2021 | New Board Member Kelly Jean Becker (927910406) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 04/08/2017 | New Company Secretary Trevor Lambeth (923629127) Appointed |
| 04/08/2017 | Katherine Fyfe (919413392) has left the board |
| 17/07/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 18/07/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 07/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 16/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 13/03/2015 | Change in Reg. Office |
| 13/03/2015 | Stuart Thorogood (918436029) has left the board |
| 19/01/2015 | New Company Secretary Katherine Harris (919413392) Appointed |
| 19/01/2015 | Rachel Louise Spencer (906490558) has left the board |
| 20/10/2014 | New Board Member Stuart Thorogood (918436029) Appointed |
| 01/08/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 02/04/2014 | Victoria Mary Hull (907728381) has left the board |
| 02/04/2014 | New Board Member Trevor Lambeth (908577708) Appointed |
| 10/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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