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INVENSYS GROUP HOLDINGS LIMITED

Learn more about INVENSYS GROUP 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, SW1E 5JL

INVENSYS GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00508383
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.29
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 8481.92
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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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: 2015.03.11
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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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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER
Form type: TM01
Date: 2015.01.05
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.08
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DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.02.20
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2014.02.20
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.24
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.23
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 15/02/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 15/02/2010
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 15/02/2010
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 15/02/2011
Form type: CH01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.23
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: AP01
Date: 2010.07.28
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 12/01/2010
Form type: CH04
Date: 2010.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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COMPANY NAME CHANGED SIEBE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 04/09/08
Form type: CERTNM
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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AD 14/03/06---------, £ SI 800000@.01=8000, £ IC 482/8482
Form type: 88(2)R
Date: 2006.03.24
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NC INC ALREADY ADJUSTED, 14/03/06
Form type: 123
Date: 2006.03.24
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£ NC 1000/8500, 14/03/0
Form type: RES04
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 2000.02.23
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.02.20
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
RICHARD PAUL ATWELL COLES (resigned)
Secretary, 1993.01.03 - 2000.02.23
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.03.16 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
COLIN PETER BONSEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1999.04.30
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.05.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 1993.01.03 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP GOTSALL COX (resigned)
Director, EXECUTIVE, 1998.12.31 - 2000.04.28
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
COLIN JOHN HICKS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1998.07.31
14 ROLLSWOOD DRIVE ALDERBROOK PARK , SOLIHULL
B91 1NL, WEST MIDLANDS
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.02.20
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2010.07.19 - 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 2000.01.27 - 2014.12.31
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
EDWIN BARRIE STEPHENS (resigned)
Director, CHAIRMAN, 1993.01.03 - 1998.02.28
SAXON HOUSE 2-4 VICTORIA STREET , WINDSOR
SL4 1EN, BERKSHIRE
TIMOTHY JAMES STREATFEILD (resigned)
Director, CORPORATE TREASURER, 1993.01.03 - 2002.10.30
THE OLD VIC COOK LANE , NORTH STOKE
OX10 6BG, OXFORDSHIRE
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2014.02.20
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
STUART THOROGOOD (resigned)
Director, MANAGING DIRECTOR, 2014.02.20 - 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
ALLEN MICHAEL YURKO (resigned)
Director, 1994.04.25 - 2002.01.31
4 COLLINGHAM GARDENS , LONDON
SW5 0HW

Companies near to INVENSYS GROUP HOLDINGS ltd.

Information about the Private Limited Company INVENSYS GROUP 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: 2016.05.13. Reload the data