Invensys Holdings Limited

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Invensys Holdings Limited

02587384•Private Limited With Share Capital

Schneider Electric, Stafford Park 5, Telford, TF33BL
Website

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Incorporated

01/03/1991

Company Age

35 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Invensys Holdings Limited (02587384) is a private limited with share capital incorporated on 01/03/1991 (35 years old) and registered in telford, TF33BL. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/03/1991
TF33BL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

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:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
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 Dormant
Category:Accounts
Date:04-10-2025
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:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
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 Dormant
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2018
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
Legacy
Category:Capital
Date:30-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2017
Legacy
Category:Insolvency
Date:30-08-2017
Resolution
Category:Resolution
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
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:18-03-2016
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Full
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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
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:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2006
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:05-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Address
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Mortgage
Date:25-03-2004
Legacy
Category:Mortgage
Date:25-03-2004
Legacy
Category:Mortgage
Date:22-03-2004
Legacy
Category:Mortgage
Date:22-03-2004
Resolution
Category:Resolution
Date:19-03-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Schneider Electric, Stafford Park 5, Telford, Shropshire, TF33BLRegistered
40 Grosvenor Place, London, SW1X7AW

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Contact

www.invensys.com
Schneider Electric, Stafford Park 5, Telford, TF33BL