Invensys Secretaries Limited
Company Profile
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UnknownInvensys Secretaries Limited
01070856•Private Limited With Share Capital
Schneider Electric, Stafford Park 5, Telford, TF33BL
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Incorporated
08/09/1972
Company Age
53 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Invensys Secretaries Limited (01070856) is a private limited with share capital incorporated on 08/09/1972 (53 years old) and registered in telford, TF33BL. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/09/1972
TF33BL
Financial Overview
Total Assets
£695
Liabilities
£0
Net Assets
£695
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2025
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2021
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:24-07-2020
Accounts With Accounts Type Dormant
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:09-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2018
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2016
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2015
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2014
Accounts With Made Up Date
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
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:05-07-2013
Accounts With Made Up Date
Category:Accounts
Date:03-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2011
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:06-07-2010
Change Person Secretary 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:03-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:03-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2005
Legacy
Category:Address
Date:10-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Officers
Date:13-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:31-07-2002
Legacy
Category:Officers
Date:27-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:27-02-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024
Trading Addresses
94 Farnham Road, London, SW1P1BX
Schneider Electric, Stafford Park 5, Telford, Shropshire, TF33BLRegistered
Related Companies
10
Contact
Schneider Electric, Stafford Park 5, Telford, TF33BL