Invensys Limited

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invensys limited
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Large Enterprise

Invensys Limited

00166023•Private Limited With Share Capital

Schneider Electric, Stafford Park 5, Telford, TF33BL

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Incorporated

01/04/1920

Company Age

106 years

Directors

5

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Invensys Limited (00166023) is a private limited with share capital incorporated on 01/04/1920 (106 years old) and registered in telford, TF33BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/04/1920
TF33BL
4 employees

Financial Overview

Total Assets

£3.06B

Liabilities

£98.58M

Net Assets

£2.96B

Est. Turnover

£27.00M

AI Estimated
Unreported
Cash

£38.28M

Key Metrics

4

Employees

5

Directors

3

Shareholders

4

CCJs

Board of Directors

4
J
jacqueline yvette whitaker
director
M
matthieu meunier
director
S
segolene benoite dominique simonin
director
D
david anthony hall
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2026
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2024
Legacy
Category:Capital
Date:30-01-2024
Legacy
Category:Insolvency
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Resolution
Category:Resolution
Date:25-01-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
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
Change Sail Address Company With New Address
Category:Address
Date:04-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:04-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2016
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:03-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-10-2015
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2014
Capital Allotment Shares
Category:Capital
Date:31-08-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Resolution
Category:Resolution
Date:22-05-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:27-02-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:27-02-2014
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2014
Court Order
Category:Miscellaneous
Date:21-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-01-2014

Import / Export

Imports
12 Months3
60 Months27
Exports
12 Months9
60 Months31

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date31/07/2026
Latest Accounts31/12/2025

Trading Addresses

2Nd Floor, 80 Victoria Street, London, SW1E5JL
Netherfield Road, Leeds, West Yorkshire, LS209NZ
Punter Southall Floor 4 Wellbar Cen, Gallowgate, Newcastle-Upon-Tyne, Tyne And Wear, NE14TD
Schneider Electric, Stafford Park 5, Telford, Shropshire, TF33BLRegistered
Unit 11, Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B646PU

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Contact

Schneider Electric, Stafford Park 5, Telford, TF33BL