Invensys Secretaries Limited

General information

Name:

Invensys Secretaries Ltd

Office Address:

Schneider Electric Stafford Park 5 TF3 3BL Telford

Number: 01070856

Incorporation date: 1972-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01070856 52 years ago, Invensys Secretaries Limited was set up as a Private Limited Company. The company's current registration address is Schneider Electric, Stafford Park 5 Telford. It started under the business name Btr Secretaries, but for the last twenty five years has been on the market under the business name Invensys Secretaries Limited. This company's SIC code is 74990 and has the NACE code: Non-trading company. Invensys Secretaries Ltd reported its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was submitted on 2023-06-30.

We have a team of two directors leading this specific business at the moment, specifically Antoine S. and Kelly B. who have been executing the directors responsibilities for two years. In order to support the directors in their duties, the abovementioned business has been utilizing the expertise of Antoine S. as a secretary since the appointment on 2022-02-15.

  • Previous company's names
  • Invensys Secretaries Limited 1999-11-25
  • Btr Secretaries Limited 1972-09-08

Company staff

Antoine S.

Role: Secretary

Appointed: 15 February 2022

Latest update: 18 April 2024

Antoine S.

Role: Director

Appointed: 15 February 2022

Latest update: 18 April 2024

Kelly B.

Role: Director

Appointed: 31 December 2020

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Invensys International Holdings 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 57410.

Invensys International Holdings 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 - England & Wales
Registration number 57410
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 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
51
Company Age

Similar companies nearby

Closest companies