INVENSYS LIMITED
| Status | ACTIVE |
| Company No. | 00166023 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1920 |
| Age | 104 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
INVENSYS LIMITED is an active private limited company with number 00166023. It was incorporated 104 years, 1 month, 15 days ago, on 01 April 1920. The company address is Schneider Electric Schneider Electric, Telford, TF3 3BL, England.
Company Fillings
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ségolène Benoite Dominique Simonin
Appointment date: 2024-02-29
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Peter Irwin Wexler
Documents
Capital statement capital company with date currency figure
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Capital
Type: SH19
Capital : 82,870,317.19 GBP
Date: 2024-01-30
Documents
Legacy
Date: 30 Jan 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/01/24
Documents
Resolution
Date: 30 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jan 2024
Action Date: 10 Jan 2024
Category: Capital
Type: SH01
Capital : 82,870,317.19418 GBP
Date: 2024-01-10
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthieu Meunier
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 15 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Véronique Blanc
Termination date: 2023-09-01
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Lambeth
Termination date: 2022-03-31
Documents
Appoint person director company with name date
Date: 04 Mar 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-15
Officer name: Antoine Marie Sage
Documents
Change sail address company with new address
Date: 04 Feb 2022
Category: Address
Type: AD02
New address: 7 Albemarle Street London W1S 4HQ
Documents
Move registers to sail company with new address
Date: 04 Feb 2022
Category: Address
Type: AD03
New address: 7 Albemarle Street London W1S 4HQ
Documents
Change corporate secretary company with change date
Date: 05 Nov 2021
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-10-31
Officer name: Invensys Secretaries Limited
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Accounts with accounts type small
Date: 20 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kelly Jean Becker
Change date: 2021-04-01
Documents
Appoint person director company with name date
Date: 29 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kelly Jean Becker
Appointment date: 2020-12-31
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Michael Patrick Hughes
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Accounts with accounts type full
Date: 17 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 17 Jun 2020
Action Date: 20 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Samos Acquisition Company Limited
Change date: 2016-09-20
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Accounts with accounts type full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Nicolas Jean Emile Vlieghe
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-01
Officer name: Emmanuel Babeau
Documents
Change person director company with change date
Date: 15 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-15
Officer name: Director Michael Patrick Hughes
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-12
Officer name: Mr Michael Patrick Hughes
Documents
Termination director company with name termination date
Date: 03 Oct 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tanuja Randery
Termination date: 2017-09-13
Documents
Accounts with accounts type full
Date: 08 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 22 Mar 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-25
Officer name: Clemens Blum
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Address
Type: AD01
New address: Schneider Electric Stafford Park 5 Telford TF3 3BL
Old address: 2nd Floor, 80 Victoria Street London SW1E 5JL England
Change date: 2016-10-31
Documents
Confirmation statement with updates
Date: 09 Oct 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Accounts with accounts type full
Date: 24 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Move registers to registered office company with new address
Date: 20 Oct 2015
Category: Address
Type: AD04
New address: 2nd Floor, 80 Victoria Street London SW1E 5JL
Documents
Accounts with accounts type full
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change corporate secretary company with change date
Date: 01 May 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Invensys Secretaries Limited
Change date: 2015-02-27
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tanuja Randery
Appointment date: 2015-03-01
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2015
Action Date: 11 Mar 2015
Category: Address
Type: AD01
New address: 2nd Floor, 80 Victoria Street London SW1E 5JL
Change date: 2015-03-11
Old address: , 3rd Floor 40 Grosvenor Place, London, SW1X 7AW
Documents
Termination director company with name termination date
Date: 11 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-01
Officer name: Stuart Thorogood
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Capital allotment shares
Date: 08 Oct 2014
Action Date: 17 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-17
Capital : 82,871,643.140 GBP
Documents
Accounts with accounts type group
Date: 01 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 31 Aug 2014
Action Date: 24 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-24
Capital : 82,871,642.895 GBP
Documents
Capital allotment shares
Date: 22 Jul 2014
Action Date: 18 Jun 2014
Category: Capital
Type: SH01
Capital : 82,871,491.656 GBP
Date: 2014-06-18
Documents
Appoint person director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emmanuel Babeau
Documents
Change account reference date company current shortened
Date: 08 Jul 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-12-31
Documents
Capital allotment shares
Date: 27 Jun 2014
Action Date: 21 May 2014
Category: Capital
Type: SH01
Capital : 82,871,490.40 GBP
Date: 2014-05-21
Documents
Resolution
Date: 22 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 May 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-06
Capital : 83,845,620.127 GBP
Documents
Capital alter shares redemption statement of capital
Date: 19 May 2014
Action Date: 10 Apr 2014
Category: Capital
Type: SH02
Date: 2014-04-10
Capital : 82,871,489.48 GBP
Documents
Capital allotment shares
Date: 19 May 2014
Action Date: 28 Apr 2014
Category: Capital
Type: SH01
Capital : 82,871,490.229 GBP
Date: 2014-04-28
Documents
Re registration memorandum articles
Date: 27 Feb 2014
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 27 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 27 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 27 Feb 2014
Category: Change-of-name
Type: RR02
Documents
Capital allotment shares
Date: 07 Feb 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Capital : 83,845,619.245 GBP
Date: 2014-01-17
Documents
Capital allotment shares
Date: 28 Jan 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Capital : 83,845,598.776 GBP
Date: 2014-01-17
Documents
Capital alter shares subdivision
Date: 21 Jan 2014
Action Date: 16 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-16
Documents
Court order
Date: 21 Jan 2014
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Second filing of form with form type
Date: 20 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 20 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 20 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 20 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Vlieghe
Documents
Appoint person director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Thorogood
Documents
Appoint person director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Véronique Blanc
Documents
Appoint person director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Lambeth
Documents
Appoint person director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Wexler
Documents
Appoint person director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clemens Blum
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Rudd
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Read
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Parker
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Thomas
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deena Mattar
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Hull
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Lester
Documents
Appoint corporate secretary company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Invensys Secretaries Limited
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Green
Documents
Termination secretary company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Hull
Documents
Termination director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Edmunds
Documents
Court order
Date: 17 Jan 2014
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Capital statement capital company with date currency figure
Date: 17 Jan 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH19
Date: 2014-01-17
Capital : 974,132.651 GBP
Documents
Certificate capital reduction issued capital
Date: 17 Jan 2014
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 17 Jan 2014
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital allotment shares
Date: 14 Jan 2014
Action Date: 14 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-14
Capital : 82,871,468.13 GBP
Documents
Capital allotment shares
Date: 13 Jan 2014
Action Date: 10 Jan 2014
Category: Capital
Type: SH01
Capital : 81,932,533.375 GBP
Date: 2014-01-10
Documents
Second filing of form with form type
Date: 10 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 08 Jan 2014
Action Date: 06 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-06
Capital : 81,932,533.375 GBP
Documents
Capital allotment shares
Date: 08 Jan 2014
Action Date: 19 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-19
Capital : 81,932,533.375 GBP
Documents
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