General information

Name:

Invensys Ltd

Office Address:

Schneider Electric Stafford Park 5 TF3 3BL Telford

Number: 00166023

Incorporation date: 1920-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invensys Limited has been prospering in this business for at least one hundred and four years. Registered under the number 00166023 in the year 1920, it is located at Schneider Electric, Telford TF3 3BL. This company changed its business name already two times. Until 1999 this company has provided the services it specializes in as Btr Siebe PLC but at this moment this company operates under the name Invensys Limited. This enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Invensys Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-09-22.

For this specific business, a number of director's responsibilities up till now have been performed by Matthieu M., Antoine S., Kelly B. and Peter W.. Amongst these four executives, Peter W. has carried on with the business the longest, having been a part of company's Management Board since January 2014. At least one secretary in this firm is a limited company, specifically Invensys Secretaries Limited.

  • Previous company's names
  • Invensys Limited 1999-04-16
  • Btr Siebe Plc 1999-02-04
  • Siebe Public Limited Company 1920-04-01

Company staff

Matthieu M.

Role: Director

Appointed: 01 September 2023

Latest update: 28 February 2024

Antoine S.

Role: Director

Appointed: 15 February 2022

Latest update: 28 February 2024

Kelly B.

Role: Director

Appointed: 31 December 2020

Latest update: 28 February 2024

Peter W.

Role: Director

Appointed: 17 January 2014

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 17 January 2014

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

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Samos Acquisition Company 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 reg no 8626813.

Samos Acquisition Company Limited
Address: Schneider Electric Stafford Park 5, Telford, TF3 3BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Whales
Place registered Companies House
Registration number 8626813
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 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
104
Company Age

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