Invensys Overseas Limited

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Invensys Overseas Limited

00886606•Private Limited With Share Capital

Schneider Electric, Stafford Park 5, Telford, TF33BL

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Incorporated

26/08/1966

Company Age

59 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Invensys Overseas Limited (00886606) is a private limited with share capital incorporated on 26/08/1966 (59 years old) and registered in telford, TF33BL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/08/1966
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

Filed Documents

100
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
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 Dormant
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2023
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2018
Legacy
Category:Capital
Date:12-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2018
Legacy
Category:Insolvency
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2013
Change Of Name Notice
Category:Change Of Name
Date:20-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Address
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Annual Return
Date:20-06-2003

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

2Nd Floor, 80, Victoria Street, London, SW1E5JL
Schneider Electric, Stafford Park 5, Telford, Shropshire, TF33BLRegistered

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Contact

Schneider Electric, Stafford Park 5, Telford, TF33BL