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INVENSYS LIMITED

Learn more about INVENSYS 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00166023
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.01
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

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: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

INVENSYS PENSION TRUSTEE LIMITED
- Outstanding on 2013.06.10

List of company documents:

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Find out more information about INVENSYS LIMITED. Our website makes it possible to view other available documents related to INVENSYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 82870317.193931
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2015.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
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DIRECTOR APPOINTED TANUJA RANDERY
Form type: AP01
Date: 2015.03.12
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
Form type: TM01
Date: 2015.03.11
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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17/09/14 STATEMENT OF CAPITAL GBP 82871643.140
Form type: SH01
Date: 2014.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.01
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24/07/14 STATEMENT OF CAPITAL GBP 82871642.895
Form type: SH01
Date: 2014.08.31
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18/06/14 STATEMENT OF CAPITAL GBP 82871491.656
Form type: SH01
Date: 2014.07.22
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DIRECTOR APPOINTED MR EMMANUEL BABEAU
Form type: AP01
Date: 2014.07.11
£2.95
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.08
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21/05/14 STATEMENT OF CAPITAL GBP 82871490.40
Form type: SH01
Date: 2014.06.27
£2.95
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ADOPT ARTICLES 14/05/2014
Form type: RES01
Date: 2014.05.22
£2.95
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06/03/14 STATEMENT OF CAPITAL GBP 83845620.127
Form type: SH01
Date: 2014.05.19
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10/04/14 STATEMENT OF CAPITAL GBP 82871489.48
Form type: SH02
Date: 2014.05.19
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28/04/14 STATEMENT OF CAPITAL GBP 82871490.229
Form type: SH01
Date: 2014.05.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.02.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.02.27
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.02.27
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:27/02/2014
Form type: RES02
Date: 2014.02.27
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17/01/14 STATEMENT OF CAPITAL GBP 83845619.245
Form type: SH01
Date: 2014.02.07
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17/01/14 STATEMENT OF CAPITAL GBP 83845598.776
Form type: SH01
Date: 2014.01.28
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SUB-DIVISION, 16/01/14
Form type: SH02
Date: 2014.01.21
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2014.01.21
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 14/01/2014.
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 10/01/2014.
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 06/01/2014.
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOYMENT IS 19/12/2013.
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DIRECTOR APPOINTED MR NICOLAS VLIEGHE
Form type: AP01
Date: 2014.01.20
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DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED VÉRONIQUE BLANC
Form type: AP01
Date: 2014.01.20
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MR PETER WEXLER
Form type: AP01
Date: 2014.01.20
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DIRECTOR APPOINTED MR CLEMENS BLUM
Form type: AP01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUDD
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN READ
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER
Form type: TM01
Date: 2014.01.20
£2.95
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CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED
Form type: AP04
Date: 2014.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
Form type: TM01
Date: 2014.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTORIA HULL
Form type: TM02
Date: 2014.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE EDMUNDS
Form type: TM01
Date: 2014.01.20
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2014.01.17
£2.95
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17/01/14 STATEMENT OF CAPITAL GBP 974132.651
Form type: SH19
Date: 2014.01.17
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2014.01.17
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2014.01.17
£2.95
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14/01/14 STATEMENT OF CAPITAL GBP 82871468.13
Form type: SH01
Date: 2014.01.14
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 20/01/2014.
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10/01/14 STATEMENT OF CAPITAL GBP 81932533.375
Form type: SH01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 20/01/2014.
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.01.10
Child documents:
Document type: ANNOTATION
Date: 2014.01.10
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 12/06/2013
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06/01/14 STATEMENT OF CAPITAL GBP 81932533.375
Form type: SH01
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 20/01/2014.
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19/12/13 STATEMENT OF CAPITAL GBP 81932533.375
Form type: SH01
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 20/01/2014.
£2.95
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06/01/14 STATEMENT OF CAPITAL GBP 81932533.375
Form type: SH01
Date: 2014.01.07
£2.95
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05/12/13 STATEMENT OF CAPITAL GBP 81932531.37
Form type: SH01
Date: 2013.12.19

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 2014.01.17
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
EMMANUEL BABEAU (current)
Director, DEPUTY CHIEF EXECUTIVE OFFICER, 2014.07.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
VÉRONIQUE BLANC (current)
Director, SVP FINANCING AND TREASURY, 2014.01.17
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
CLEMENS BLUM (current)
Director, EXECUTIVE VICE PRESIDENT, 2014.01.17
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.01.17
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
NICOLAS JEAN EMILE VLIEGHE (current)
Director, SVP FINANCE AND CONTROL, 2014.01.17
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
PETER IRWIN WEXLER (current)
Director, SVP CHIEF LEGAL AND COMPLIANCE OFFICER, 2014.01.17
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
JOHN REGINALD WILLIAM CLAYTON (resigned)
Secretary, 1999.11.18 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD PAUL ATWELL COLES (resigned)
Secretary, 1992.09.22 - 1999.11.18
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
VICTORIA MARY HULL (resigned)
Secretary, SOLICITOR, 2006.01.01 - 2014.01.17
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ROBERT PATTEN BAUMAN (resigned)
Director, 1999.02.04 - 2002.07.24
6720 HARBOUR CIRCLE SE , SAILFISH POINT
FLORIDA 34996
UNITED STATES OF AMERICA
EDGAR PHILIP BECK (resigned)
Director, 1992.09.22 - 2003.07.23
PYLLE MANOR PYLLE , SHEPTON MALLET
BA4 6TD, SOMERSET
COLIN PETER BONSEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.22 - 1999.02.04
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
ROLF LIBERT BORJESSON (resigned)
Director, 1998.07.30 - 2003.12.19
FLAT 509/510 65 HOPTON STREET , LONDON
SE1 9GZ
FRANCESCO CAIO (resigned)
Director, 2009.07.18 - 2013.07.25
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
HUGH ROBERT COLLUM (resigned)
Director, 1998.10.01 - 2002.03.31
CLINTON LODGE , FLETCHING
TN22 3ST, EAST SUSSEX
PHILIP GOTSALL COX (resigned)
Director, EXECUTIVE, 1998.07.30 - 1999.02.04
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
PETER ALFRED MAX CURRY (resigned)
Director, COMPANY DIRECTOR, 1996.05.03 - 1999.02.04
THE OLD VICARAGE VALLEY END CHOBHAM , WOKING
GU24 8TB, SURREY
WAYNE EDWARD EDMUNDS (resigned)
Director, ACCOUNTANT, 2009.06.01 - 2014.01.17
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
LARRY FARMER (resigned)
Director, 2002.03.01 - 2006.08.03
27 COPPER BEACH HOUSE HEATHSIDE CRESCENT , WOKING
GU22 7BB, SURREY
MICHAEL JAMES BAY GREEN (resigned)
Director, INVESTMENT BANKER, 2005.01.01 - 2014.01.17
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
JEAN CLAUDE GUEZ (resigned)
Director, MANAGEMENT CONSULTING, 2003.01.21 - 2009.07.17
172 BOULEVARD BINEAU CODE D ENTREE 825 A1 APT B 23-BAT DU FONDS 2 ETAGE , NEUILLY SUR SEINE
F92200
FRANCE
STEPHEN HARE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.07.21 - 2009.05.31
FLAT 801 PENINSULA APARTMENTS 4 PREAD STREET , LONDON
W2 1JJ
RICHARD NEIL HAYTHORNTHWAITE (resigned)
Director, CHIEF EXECUTIVE, 2001.07.25 - 2005.07.21
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
GRAHAM JAMES HEARNE (resigned)
Director, 1999.02.04 - 2003.03.31
5 CRESCENT PLACE , LONDON
SW3 2EA
ADRIAN HENNAH (resigned)
Director, FINANCE DIRECTOR, 2002.10.23 - 2006.06.16
SPEEN HOUSE BATH ROAD , NEWBURY
RG14 1RH, BERKSHIRE
ULF CLEMENS INGEMAR HENRIKSSON (resigned)
Director, CHIEF EXECUTIVE, 2004.07.21 - 2011.03.24
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2011.11.29 - 2014.01.17
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
MARTIN JAY (resigned)
Director, ECONOMIST, 2003.01.21 - 2009.07.17
BISHOPS COURT BISHOPS SUTTON , ALRESFORD
SO24 0AN, HANTS
PAUL JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2014.01.17
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
RICHARD ERNEST BUTLER LLOYD (resigned)
Director, MERCHANT BANKER, 1992.09.22 - 1999.02.04
SUNDRIDGE PLACE SUNDRIDGE , SEVEN OAKS
TN14 6DD, KENT
ANDREW ELLIOTT MACFARLANE (resigned)
Director, FINANCE DIRECTOR, 2003.03.19 - 2006.08.03
HUNTERS MOON 4 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.22 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
COLIN MARSH MARSHALL (resigned)
Director, CHAIRMAN, 1998.01.01 - 2003.07.23
21 MONTPELIER SQUARE , LONDON
SW7 1JR

Companies near to INVENSYS ltd.

Information about the Private Limited Company INVENSYS 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: 2016.04.07. Reload the data