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INVENSYS INTERNATIONAL HOLDINGS LIMITED

Learn more about INVENSYS INTERNATIONAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL

INVENSYS INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00057410
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.05.18
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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CONSOLIDATION, 04/01/16
Form type: SH02
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1000000
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22/12/15 STATEMENT OF CAPITAL GBP 944000000
Form type: SH01
Date: 2015.12.23
£2.95
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23/12/15 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2015.12.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.23
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REDUCE ISSUED CAPITAL 23/12/2015
Form type: RES06
Date: 2015.12.23
£2.95
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SOLVENCY STATEMENT DATED 23/12/15
Form type: CAP-SS
Date: 2015.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.22
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22/12/15 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2015.12.22
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SOLVENCY STATEMENT DATED 21/12/15
Form type: CAP-SS
Date: 2015.12.22
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REDUCE ISSUED CAPITAL 21/12/2015
Form type: RES06
Date: 2015.12.22
£2.95
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21/12/15 STATEMENT OF CAPITAL GBP 1001000000
Form type: SH01
Date: 2015.12.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.18
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18/12/15 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2015.12.18
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REDUCE ISSUED CAPITAL 18/12/2015
Form type: RES06
Date: 2015.12.18
£2.95
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SOLVENCY STATEMENT DATED 18/12/15
Form type: CAP-SS
Date: 2015.12.18
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17/12/15 STATEMENT OF CAPITAL GBP 1001000000
Form type: SH01
Date: 2015.12.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.17
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17/12/15 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2015.12.17
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SOLVENCY STATEMENT DATED 16/12/15
Form type: CAP-SS
Date: 2015.12.17
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REDUCE ISSUED CAPITAL 16/12/2015
Form type: RES06
Date: 2015.12.17
£2.95
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15/12/15 STATEMENT OF CAPITAL GBP 1001000000
Form type: SH01
Date: 2015.12.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.15
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15/12/15 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2015.12.15
£2.95
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REDUCE ISSUED CAPITAL 14/12/2015
Form type: RES06
Date: 2015.12.15
£2.95
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SOLVENCY STATEMENT DATED 14/12/15
Form type: CAP-SS
Date: 2015.12.15
£2.95
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11/12/15 STATEMENT OF CAPITAL GBP 1001000000
Form type: SH01
Date: 2015.12.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.15
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ADOPT ARTICLES 07/12/2015
Form type: RES01
Date: 2015.12.15
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.14
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14/12/15 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2015.12.14
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SOLVENCY STATEMENT DATED 10/12/15
Form type: CAP-SS
Date: 2015.12.14
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REDUCE ISSUED CAPITAL 10/12/2015
Form type: RES06
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.14
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 10/12/2015
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED TANUJA RANDERY
Form type: AP01
Date: 2015.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
Form type: TM01
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, 3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.01.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2015.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.11.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.11.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.17
£2.95
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.11
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.01.28
£2.95
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.01.28

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1999.05.14
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.01.27
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
TANUJA RANDERY (current)
Director, 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
ROBERT CASSON BROWN (resigned)
Secretary, 1993.11.01 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DAVID JOHN STEVENS (resigned)
Secretary, 1998.01.01 - 1999.05.14
42 BURGHLEY ROAD , WIMBLEDON
SW19 5HN, LONDON
STANLEY KILLA WILLIAMS (resigned)
Secretary, 1991.05.24 - 1993.11.01
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
PHILIP STANLEY AIKEN (resigned)
Director, 1995.11.29 - 1997.04.24
FLAT 12 36 SLOANE COURT WEST , LONDON
SW3 4TB
ROBERT PATTEN BAUMAN (resigned)
Director, 1997.10.16 - 2002.07.24
6720 HARBOUR CIRCLE SE , SAILFISH POINT
FLORIDA 34996
UNITED STATES OF AMERICA
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.11.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
CHRISTOPHER ROBERT HOWARD BULL (resigned)
Director, FINANCE DIRECTOR, 1991.05.24 - 1991.06.30
SPINNERS AVENUE ROAD AVENUE ROAD , COBHAM
KT11 3HW, SURREY
CHRISTOPHER ROBERT BURNS (resigned)
Director, 1994.09.07 - 1999.03.31
66 FAIRMILE LANE DOONSIDE , COBHAM
KT11 2DE, SURREY
PAUL HENRI MARIA BUYSSE (resigned)
Director, 1994.09.07 - 1998.01.05
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
JOHN CONWAY CAHILL (resigned)
Director, CHAIRMAN, 1991.05.24 - 1994.05.26
284 PRESIDENTS AVENUE PROVIDENCE RHODE ISLAND , UNITED STATES OF AMERICA
USA
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 2003.02.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ELWYN OWEN MORRIS EILLEDGE (resigned)
Director, 1995.10.01 - 1998.05.07
WHITETHORN HOUSE LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
ROBERT FREDERICK WILLIAM FAIRCLOTH (resigned)
Director, 1991.05.24 - 1998.05.07
56 PARTRIDGE RUN PO BOX 410 , NEW LONDON
NEW HAMPSHIRE 03257
UNITED STATES OF AMERICA
GLYN WILLIAM FULLELOVE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2007.03.30
BROOK HOUSE SPOUT LANE TANSLEY , MATLOCK
DE4 5FH, DERBYSHIRE
ALAIN GOMEZ (resigned)
Director, 1997.03.06 - 1999.02.03
1 PLACE D'IENA PARIS 75116 , FRANCE
OWEN GREEN (resigned)
Director, CHAIRMAN, 1991.05.24 - 1993.05.20
EDGEHILL SUCCOMBS HILL , WARLINGHAM
CR6 9JG, SURREY
GRAHAM JAMES HEARNE (resigned)
Director, 1998.06.26 - 2003.01.31
5 CRESCENT PLACE , LONDON
SW3 2EA
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2001.08.22 - 2014.01.27
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
NORMAN CHARLES IRELAND (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.24 - 1996.05.16
HUNTERS WOOD , ASCOT
SL5 8AW, BERKSHIRE
ALAN ROBERT JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1991.05.24 - 1997.05.08
5-6 54 ANDERSON STREET SOUTH YARRA VIC 3141 , AUSTRALIA
FOREIGN
HUGH WILLIAM LAUGHLAND (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.24 - 1996.12.31
HIGHER STRATTON STRATTON CHASE DRIVE , CHALFONT-ST-GILES
HP8 4NS, BUCKINGHAMSHIRE
COLIN MARSH MARSHALL (resigned)
Director, CHAIRMAN, 1999.11.02 - 2003.01.31
21 MONTPELIER SQUARE , LONDON
SW7 1JR
JOHN JEREMY SEYMOUR MARSHALL (resigned)
Director, 1995.11.29 - 1999.02.03
WILLOW HOUSE HIGH STREET BOURN , CAMBRIDGE
CB23 2SQ, CAMBIRDGESHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1991.07.01 - 2002.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
GRAEME CHARLES PEARSON (resigned)
Director, 1992.11.25 - 1995.11.29
836 ESPLANADE , MORNINGTON
VICTORIA 3931
AUSTRALIA
ROBERTO QUARTA (resigned)
Director, EXECUTIVE DIRECTOR, 1993.02.22 - 1993.10.22
3 WEST EATON PLACE , LONDON
SW1X 8LU
SIMON MANWARING ROBERTSON (resigned)
Director, 1997.03.06 - 2003.01.31
8 CANADA SQUARE , LONDON
E14 5HQ
EDGAR EARL SHARP (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.24 - 1995.11.29
27 BANK STREET , NEW CANAAN
CT 06840
USA
JAMES DAVID MICHAEL SMITH (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.24 - 1996.12.31
MEADOWCROFT STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2010.07.19 - 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
LIONEL JOHN STAMMERS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.24 - 1993.12.01
THE CROFT WOODLAND WAY KINGSWOOD , TADWORTH
KT20 6NX, SURREY
IAN CHARLES STRACHAN (resigned)
Director, 1995.04.24 - 2000.03.31
30 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ

Companies near to INVENSYS INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company INVENSYS INTERNATIONAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data