Invensys International Holdings Limited
Company Profile
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Large EnterpriseInvensys International Holdings Limited
00057410•Private Limited With Share Capital
Schneider Electric, Stafford Park 5, Telford, TF33BL
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Incorporated
18/05/1898
Company Age
127 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Invensys International Holdings Limited (00057410) is a private limited with share capital incorporated on 18/05/1898 (127 years old) and registered in telford, TF33BL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/05/1898
TF33BL
Financial Overview
Total Assets
£3.76B
Liabilities
£33.95M
Net Assets
£3.72B
Cash
£86.69M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
41
Registered
0
Outstanding
0
Part Satisfied
41
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
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
Move Registers To Sail Company With New Address
Category:Address
Date:04-02-2022
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:07-06-2021
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 Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Capital Alter Shares Consolidation
Category:Capital
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Legacy
Category:Capital
Date:23-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2015
Legacy
Category:Insolvency
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Legacy
Category:Capital
Date:22-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2015
Legacy
Category:Insolvency
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Legacy
Category:Capital
Date:18-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2015
Legacy
Category:Insolvency
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Legacy
Category:Capital
Date:17-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2015
Legacy
Category:Insolvency
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Legacy
Category:Capital
Date:15-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2015
Legacy
Category:Insolvency
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Legacy
Category:Capital
Date:14-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2015
Legacy
Category:Insolvency
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2015
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
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
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2013
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:24-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-06-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
797 London Road, Thornton Heath, Surrey, CR76AW
Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA140XL
Beaufort Road, Birkenhead, Merseyside, CH411HQ
Horniglow Road, Burton-On-Trent, Staffordshire, DE130SN
James Watt Avenue, East Kilbride, Glasgow, Lanarkshire, G750QD
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Contact
02078343848
Schneider Electric, Stafford Park 5, Telford, TF33BL