Invensys Group Limited

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invensys group limited
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Large Enterprise

Invensys Group Limited

05048465•Private Limited With Share Capital

Schneider Electric, Stafford Park 5, Telford, TF33BL
08706088608

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Incorporated

18/02/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Invensys Group Limited (05048465) is a private limited with share capital incorporated on 18/02/2004 (22 years old) and registered in telford, TF33BL. The company operates under SIC code 70100 - activities of head offices.

Invensys group limited is a company based out of schneider electric stafford park 5, telford, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/02/2004
TF33BL

Financial Overview

Total Assets

£3.60B

Liabilities

£2.88B

Net Assets

£724.92M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jacqueline yvette whitaker
director
D
david anthony hall
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:07-02-2022
Change Sail Address Company With New Address
Category:Address
Date:04-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Capital Alter Shares Consolidation
Category:Capital
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2018
Legacy
Category:Capital
Date:11-04-2018
Legacy
Category:Insolvency
Date:11-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Resolution
Category:Resolution
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Address
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2005
Resolution
Category:Resolution
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 40 Grosvenor Place, Stag Place, London, SW1X7AW
Schneider Electric, Stafford Park 5, Telford, Shropshire, TF33BLRegistered

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Contact

08706088608
Schneider Electric, Stafford Park 5, Telford, TF33BL