0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INVENSYS CONTROLS UK LTD

Learn more about INVENSYS CONTROLS UK LTD. 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 CONTROLS UK LTD on the map

Company type: Private Limited Company
Company number: 00739180
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.29
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

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:

buy all documents
Find out more information about INVENSYS CONTROLS UK LTD. Our website makes it possible to view other available documents related to INVENSYS CONTROLS UK LTD. 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.
£2.95
Add to cart
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 29029
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.05
£2.95
Add to cart
DIRECTOR APPOINTED TANUJA RANDERY
Form type: AP01
Date: 2015.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
Form type: TM01
Date: 2015.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.10
£2.95
Add to cart
03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.20
£2.95
Add to cart
CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNA HALLAS
Form type: TM01
Date: 2014.04.22
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER IRWIN WEXLER
Form type: AP01
Date: 2014.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
£2.95
Add to cart
03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
£2.95
Add to cart
03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
£2.95
Add to cart
03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
£2.95
Add to cart
03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 15/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 15/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHRISTINE HALLAS / 15/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
£2.95
Add to cart
03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 19/01/2010
Form type: CH04
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHRISTINE HALLAS / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR APPOINTED MS JOANNA CHRISTINE HALLAS
Form type: 288a
Date: 2009.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SEAN COLLINS POWELL
Form type: 288b
Date: 2009.04.30
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
Form type: 288b
Date: 2009.03.12
£2.95
Add to cart
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.10.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.10.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.10.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1999.04.20
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.03.31
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
PETER IRWIN WEXLER (current)
Director, LAWYER, 2014.03.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
COLIN CLIVE EVANS (resigned)
Secretary, 1991.01.03 - 1999.04.20
25 CLAREFIELD DRIVE , MAIDENHEAD
SL6 5DW, BERKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1999.04.20 - 1999.04.20
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
ROY BALLARD (resigned)
Director, TECHNICAL DIRECTOR, 1991.01.03 - 1999.10.08
CHILTERN HOUSE CHAPEL LANE , STOKE MANDEVILLE
HP22 5UU, BUCKINGHAMSHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 2000.02.23 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
KENNETH BELL (resigned)
Director, MANAGING DIRECTOR, 2000.10.09 - 2004.01.12
6 THE HAWTHORNS BAUGHURST ROAD , TADLEY
RG10 9TS, READING
ELIZABETH BROOKMAN (resigned)
Director, FINANCE DIRECTOR, 2005.03.15 - 2006.02.23
209 RUE DES CRETS COMMONS , BONS EN CHAB LAIS
SAVOIE 74890
FRANCE
DAVID ARTHUR HILL CHENERY (resigned)
Director, 1994.10.26 - 1999.12.14
SQUIRRELS LEAP GILLOTTS LANE HARPSDEN , HENLEY ON THAMES
RG9 4AY, OXFORDSHIRE
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 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, 2000.02.23 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
SEAN COLLINS POWELL (resigned)
Director, MARKETING DIRECTOR, 2005.04.27 - 2009.04.06
88C RUE DE BAS VERNAZ , GAILLARD
74240
FRANCE
MARC LEONARDUS JOSEPHINE DAEMS (resigned)
Director, FINANCE DIRECTOR, 2001.05.01 - 2004.01.30
433 RUE DES JONGUILLES , LE CHEYLAS
ISERE 38570
FRANCE
COLIN CLIVE EVANS (resigned)
Director, FINANCIAL DIRECTOR, 1991.01.03 - 1999.04.20
25 CLAREFIELD DRIVE , MAIDENHEAD
SL6 5DW, BERKSHIRE
RONALD MCRAE GODFREY (resigned)
Director, MANAGING DIRECTOR, 1991.01.03 - 2000.10.11
BROOMHILL 27 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
ANDREW MICHAEL GEOFFREY HALL-DRINKWATER (resigned)
Director, 1994.01.31 - 1995.01.03
HIGH MEADOWS FULMER ROAD FULMER , SLOUGH
SL3 6HN, BERKSHIRE
JOANNA CHRISTINE HALLAS (resigned)
Director, MANAGING DIRECTOR, 2009.04.06 - 2014.04.21
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
VINCENT HARRIS (resigned)
Director, 1998.02.09 - 2001.08.13
STONE HOUSE 105 KENNINGTON ROAD, KENNINGTON , OXFORD
OX1 5PE
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
STEPHEN JOHN ROGER LANE (resigned)
Director, FINANCE DIRECTOR, 2000.10.09 - 2005.03.31
55 MATLOCK ROAD CAVERSHAM , READING
RG4 7BP, BERKSHIRE
DAVID EDWARD LE SAGE (resigned)
Director, BUSINESS EXECUTIVE, 2003.09.11 - 2005.03.08
67 WOOTTON DRIVE , HEMEL HEMPSTEAD
HP2 6LA, HERTFORDSHIRE
RONALD PASSFIELD (resigned)
Director, MANUFACTURING DIRECTOR, 1991.01.03 - 1992.12.31
SANDROCK OAKHANGER , BORDON
GU35 9JW, HAMPSHIRE
ROGER RICHARD REEVE (resigned)
Director, 1993.04.01 - 1993.12.31
THE OSTLERS SPADE OAK FARM , BOURNE END
SL8 5PS, BUCKINGHAMSHIRE
DAVID EDWARD REEVES (resigned)
Director, MARKETING DIRECTOR, 1991.01.03 - 2000.10.13
ROWAN COTTAGE ROCHFORD WAY TAPLOW , MAIDENHEAD
SL6 0PU, BERKSHIRE
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2009.01.31 - 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
LEON THEODORE DAMIENS TAYLOR (resigned)
Director, 1993.04.01 - 1997.04.30
1 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PJ, BUCKINGHAMSHIRE
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 2000.02.23 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2009.03.02
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
STUART THOROGOOD (resigned)
Director, MANAGING DIRECTOR, 2014.03.31 - 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
CHRISTOPHER PAUL TURNER (resigned)
Director, CHAIRMAN, 1991.01.03 - 1994.12.05
WYCHGATE HOUSE WITNEY ROAD , FINSTOCK
OX7 3DF, OXFORDSHIRE

Companies near to INVENSYS CONTROLS UK LTD

Information about the Private Limited Company INVENSYS CONTROLS UK LTD 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: 2016.06.01. Reload the data