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INVENSYS OVERSEAS LIMITED

Learn more about INVENSYS OVERSEAS 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 OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00886606
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.26
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 101000
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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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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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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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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
Form type: TM01
Date: 2015.03.11
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.06
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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COMPANY NAME CHANGED WESTINGHOUSE OVERSEAS LIMITED, CERTIFICATE ISSUED ON 20/02/13
Form type: CERTNM
Date: 2013.02.20
Child documents:
Document type: ANNOTATION
Date: 2013.02.20
Form type: RES15
Document description: CHANGE OF NAME 11/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2012.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND
Form type: TM01
Date: 2011.07.07
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CAMPION
Form type: TM01
Date: 2011.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.25
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MACGREGOR DRUMMOND / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES JOHN CAMPION / 01/10/2009
Form type: CH01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON SW1E 5BF
Form type: 287
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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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1993.10.31
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
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
ANTHONY GORDON FERRIS (resigned)
Secretary, 1991.05.17 - 1993.10.31
EWELME EWEN , CIRENCESTER
GL7 6BU, GLOUCESTERSHIRE
MARTIN JOHN BARKER (resigned)
Director, SITE ADMINISTRATION MANAGER, 1999.06.04 - 2003.03.05
100 THE CROFT , TROWBRIDGE
BA14 0RW, WILTSHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JOHN RICHARD CASTLEDENE BOULDING (resigned)
Director, MANAGING DIRECTOR, 1991.05.17 - 1991.10.31
87 ROWDEN HILL , CHIPPENHAM
SN15 2AW, WILTSHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.12.14 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
GEOFFREY CHARLES JOHN CAMPION (resigned)
Director, FINANCE DIRECTOR, 2003.10.20 - 2011.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 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
BRIAN EDWARD CROWTHER (resigned)
Director, 1992.10.13 - 2003.07.12
MOAT SPRINGS BARN GORSTY HILL MARCHINGTON WOODLANDS , UTTOXETER
ST14 8PQ, STAFFORDSHIRE
JAMES EDWARD MACGREGOR DRUMMOND (resigned)
Director, 2006.07.24 - 2011.06.30
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ANTHONY GORDON FERRIS (resigned)
Director, FINANCE DIRECTOR, 1991.05.17 - 1999.06.04
EWELME EWEN , CIRENCESTER
GL7 6BU, GLOUCESTERSHIRE
HOWARD ROBERT GRANT (resigned)
Director, CHAIRMAN, 1991.05.17 - 1992.09.30
ELMSLEIGH MARKET PLACE COLERNE , CHIPPENHAM
SN14 8DF, WILTSHIRE
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
NIGEL WATKIN ROBERT SMITH (resigned)
Director, PRESIDENT, 2003.10.20 - 2006.06.29
CHARLESWOOD HOUSE BULL LANE , GERRARDS CROSS
SL9 8RL, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1993.12.14 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
STUART THOROGOOD (resigned)
Director, MANAGING DIRECTOR, 2014.03.31 - 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND

Companies near to INVENSYS OVERSEAS ltd.

Information about the Private Limited Company INVENSYS OVERSEAS 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: 2016.06.12. Reload the data