Invensys International Holdings Limited

General information

Name:

Invensys International Holdings Ltd

Office Address:

Schneider Electric Stafford Park 5 TF3 3BL Telford

Number: 00057410

Incorporation date: 1898-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invensys International Holdings Limited was set up as Private Limited Company, that is registered in Schneider Electric, Stafford Park 5 in Telford. The zip code is TF3 3BL. The enterprise has been registered on Wednesday 18th May 1898. The company's registration number is 00057410. The enterprise's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Invensys International Holdings Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-05-24.

Current directors listed by the firm are: Antoine S. chosen to lead the company in 2022 and Kelly B. chosen to lead the company in 2020 in December. At least one secretary in this firm is a limited company: Invensys Secretaries Limited.

Company staff

Antoine S.

Role: Director

Appointed: 15 February 2022

Latest update: 11 January 2024

Kelly B.

Role: Director

Appointed: 31 December 2020

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 14 May 1999

Address: Stafford Park 5, Telford, TF3 3BL, England

Latest update: 11 January 2024

People with significant control

The companies that control this firm are as follows: Invensys Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Stafford Park 5, TF3 3BL and was registered as a PSC under the registration number 05048465.

Invensys Group Limited
Address: Schneider Electric Stafford Park 5, Telford, TF3 3BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05048465
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
125
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