INVENSYS INTERNATIONAL HOLDINGS LIMITED

Schneider Electric, Telford, TF3 3BL Stafford Park 5
StatusACTIVE
Company No.00057410
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 May 1898
Years122 years, 4 months, 18 days


SUMMARY

INVENSYS INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 00057410. It was incorporated 122 years, 4 months, 18 days ago, on 18 May 1898. The company address is Schneider Electric, Telford, TF3 3BL Stafford Park 5, Telford, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for INVENSYS INTERNATIONAL HOLDINGS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date21 Jun 2017
Returns Last Date24 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges41
Outstanding0
Part. Satisfied0
Satisfied41
Partners
General0
Limited0



OFFICERS


INVENSYS SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 14 May 1999
Current time on role 21 years, 4 months, 22 days

HUGHES, Michael Patrick
Director
ACTIVE
Assigned on 12 Sep 2017
Current time on role 3 years, 0 months, 23 days

LAMBETH, Trevor
Director
ACTIVE
Assigned on 27 Jan 2014
Current time on role 6 years, 8 months, 9 days

BROWN, Robert Casson
Secretary
RESIGNED
Assigned on 01 Nov 1993
Resigned on 31 Dec 1997
Time on role 4 years, 1 months, 30 days

STEVENS, David John
Secretary
RESIGNED
Assigned on 01 Jan 1998
Resigned on 14 May 1999
Time on role 1 years, 4 months, 13 days

WILLIAMS, Stanley Killa
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1993
Time on role 26 years, 11 months, 4 days



AIKEN, Philip Stanley
Director
RESIGNED
Assigned on 29 Nov 1995
Resigned on 24 Apr 1997
Time on role 1 years, 4 months, 25 days

BAUMAN, Robert Patten
Director
RESIGNED
Assigned on 16 Oct 1997
Resigned on 24 Jul 2002
Time on role 4 years, 9 months, 8 days

BAYS, James Claude
Director
RESIGNED
Assigned on 02 Nov 1999
Resigned on 30 Mar 2001
Time on role 1 years, 4 months, 28 days

BULL, Christopher Robert Howard
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1991
Time on role 29 years, 3 months, 5 days

BURNS, Christopher Robert, Dr
Director
RESIGNED
Assigned on 07 Sep 1994
Resigned on 31 Mar 1999
Time on role 4 years, 6 months, 24 days



BUYSSE, Paul Henri Maria
Director
RESIGNED
Assigned on 07 Sep 1994
Resigned on 05 Jan 1998
Time on role 3 years, 3 months, 28 days

CAHILL, John Conway
Director
RESIGNED
Assigned on
Resigned on 26 May 1994
Time on role 26 years, 4 months, 9 days

CLAYTON, John Reginald William
Director
RESIGNED
Assigned on 01 Feb 2003
Resigned on 31 Dec 2005
Time on role 2 years, 10 months, 30 days

EILLEDGE, Elwyn Owen Morris
Director
RESIGNED
Assigned on 01 Oct 1995
Resigned on 07 May 1998
Time on role 2 years, 7 months, 6 days

FAIRCLOTH, Robert Frederick William
Director
RESIGNED
Assigned on
Resigned on 07 May 1998
Time on role 22 years, 4 months, 28 days



FULLELOVE, Glyn William
Director
RESIGNED
Assigned on 01 Feb 2003
Resigned on 30 Mar 2007
Time on role 4 years, 1 months, 29 days

GOMEZ, Alain
Director
RESIGNED
Assigned on 06 Mar 1997
Resigned on 03 Feb 1999
Time on role 1 years, 10 months, 28 days

GREEN, Owen, Sir
Director
RESIGNED
Assigned on
Resigned on 20 May 1993
Time on role 27 years, 4 months, 15 days

HEARNE, Graham James, Sir
Director
RESIGNED
Assigned on 26 Jun 1998
Resigned on 31 Jan 2003
Time on role 4 years, 7 months, 5 days

HULL, Victoria Mary
Director
RESIGNED
Assigned on 22 Aug 2001
Resigned on 27 Jan 2014
Time on role 12 years, 5 months, 5 days



IRELAND, Norman Charles
Director
RESIGNED
Assigned on
Resigned on 16 May 1996
Time on role 24 years, 4 months, 19 days

JACKSON, Alan Robert
Director
RESIGNED
Assigned on
Resigned on 08 May 1997
Time on role 23 years, 4 months, 27 days

LAUGHLAND, Hugh William
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 4 days

MARSHALL, Colin Marsh, Lord
Director
RESIGNED
Assigned on 02 Nov 1999
Resigned on 31 Jan 2003
Time on role 3 years, 2 months, 29 days

MARSHALL, John Jeremy Seymour
Director
RESIGNED
Assigned on 29 Nov 1995
Resigned on 03 Feb 1999
Time on role 3 years, 2 months, 4 days



O'DONOVAN, Kathleen Anne
Director
RESIGNED
Assigned on 01 Jul 1991
Resigned on 31 Dec 2002
Time on role 11 years, 6 months, 0 days

PEARSON, Graeme Charles
Director
RESIGNED
Assigned on 25 Nov 1992
Resigned on 29 Nov 1995
Time on role 3 years, 0 months, 4 days

QUARTA, Roberto
Director
RESIGNED
Assigned on 22 Feb 1993
Resigned on 22 Oct 1993
Time on role 0 years, 8 months, 0 days

RANDERY, Tanuja
Director
RESIGNED
Assigned on 01 Mar 2015
Resigned on 13 Sep 2017
Time on role 2 years, 6 months, 12 days

ROBERTSON, Simon Manwaring, Sir
Director
RESIGNED
Assigned on 06 Mar 1997
Resigned on 31 Jan 2003
Time on role 5 years, 10 months, 25 days



SHARP, Edgar Earl
Director
RESIGNED
Assigned on
Resigned on 29 Nov 1995
Time on role 24 years, 10 months, 6 days

SMITH, James David Michael
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 4 days

SMITH, Kevin Charles
Director
RESIGNED
Assigned on 19 Jul 2010
Resigned on 31 Jul 2015
Time on role 5 years, 0 months, 12 days

STAMMERS, Lionel John
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1993
Time on role 26 years, 10 months, 4 days

CHARGES


41 charges registered
25 outstanding, 41 satisfied, 0 partially satisfied


Deed of security


Created on 30 Mar 2007
Delivered on 13 Apr 2007
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag London Branch (The Security Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All shares. See the mortgage charge document for full details.


Transactions

View PDF


Pledge agreement


Created on 30 Mar 2007
Delivered on 13 Apr 2007
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag London Branch (The Security Agent)

Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The pledged shares and all other shares, all securities, dividends and all proceeds of any property. See the mortgage charge document for full details.


Transactions

View PDF


An english law global insurance security agreement dated 13 june 2006


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All amounts payable to it under or in connection with each of its insurances and all rights in connection with those amounts. See the mortgage charge document for full details.


Transactions

View PDF


An english law security agreement dated 13 june 2006


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF


An english law share mortgage agreement


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All shares in any member of the group including any dividend interest or other distribution paid or payable. See the mortgage charge document for full details.


Transactions

View PDF


A belguim law commercial accounts pledge agreement dated 12 june 2006


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the company to the chargee acting as joint creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The sums deposited from time to time on the bank account and all claims for the repayment of the credit balance of the bank account. See the mortgage charge document for full details.


Transactions

View PDF


A danish law account pledge agreement dated 12 june 2006


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All rights under the secured bank account. See the mortgage charge document for full details.


Transactions

View PDF


A finnish law agreement on the pledge of bank account dated 12 june 2006


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All rights and interests in the bank account and all funds from time to time standing to the credit of the same. See the mortgage charge document for full details.


Transactions

View PDF


A new zealand law specific security agreement dated 12 june 2006


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The collateral. See the mortgage charge document for full details.


Transactions

View PDF


A norwegian law pledge of account dated 12 june 2006


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Any and all amounts which at any time may be deposited on the security account. See the mortgage charge document for full details.


Transactions

View PDF


A new york law common pledge agreement dated 13 june 2006


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from any pledgor or any other obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The pledged collateral. See the mortgage charge document for full details.


Transactions

View PDF


A swedish law pledge agreement dated 12 june 2006


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The collateral. See the mortgage charge document for full details.


Transactions

View PDF


Spanish law deed of pledge over shares


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The registered share of 334 euro of nominal value numbered 20,001 the shares representing a .0.001667% of the issued and paid up capital of the company owned by invesys international holdings limited) and all rights. See the mortgage charge document for full details.


Transactions

View PDF


Spanish law deed of pledge over credit rights


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
A pledge over the credit rights to the balances which exist. See the mortgage charge document for full details.


Transactions

View PDF


Italian law deed of pledge over the quota of eliwell controls S.R.L.


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The quota. See the mortgage charge document for full details.


Transactions

View PDF


French law bank account security agreement


Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from any obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All present and future actual or possible rights relating to the secured account. See the mortgage charge document for full details.


Transactions

View PDF


Stock pledge agreement


Created on 24 Mar 2006
Delivered on 03 Apr 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Any right, title or interest in the pledged shares, all additional shares, securities, and interests, all dividends, interest, revenues, income. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


A danish law account pledge agreement


Created on 14 Mar 2005
Delivered on 05 Apr 2005
Status Fully-satisfied

Persons Entitled
Duetsche Bank Ag London

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All right,title and interest,present and future,to the secured bank account. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Pledge of account


Created on 14 Mar 2005
Delivered on 31 Mar 2005
Status Fully-satisfied

Persons Entitled
Duetsche Bank Ag London (The "Security Agent")

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All amounts which at any time may be deposited on the security account. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


A swedish law pledge agreement


Created on 14 Mar 2005
Delivered on 23 Mar 2005
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag London

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All of its rights and interests in the bank account and all funds from time to time standing to the credit of the same, including for the avoidance of doubt, any interest accrued on the bank account during the security period. See the mortgage charge document for full details.


Transactions

View PDF


A finnish law pledge agreement


Created on 14 Mar 2005
Delivered on 23 Mar 2005
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag London

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All of its rights and interests in the bank account and all funds from time to time standing to the credit of the same, including for the avoidance of doubt, any interest accrued on the bank account during the security period. See the mortgage charge document for full details.


Transactions

View PDF


Supplemental deed to the UK security agreement


Created on 04 Feb 2005
Delivered on 18 Feb 2005
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag, London (The Security Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditoron any account whatsoever

Short Particulars
By way of fixed charge all of its rights in respect of any amount standing to the credit of, and the debt represented by, each account specified in schedule 2 of the form 395. see the mortgage charge document for full details.


Transactions

View PDF
View PDF


Pledge agreement


Created on 13 Dec 2004
Delivered on 29 Dec 2004
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag London

Amount Secured
All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The pledged shares, all other shares, all securities, instrumnents negotiable documents of title and other personal property, all dividends, income ot other distributions and all intangibles and all proceeds of any of the property. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Side letter in relation to the UK security agreement


Created on 08 Dec 2004
Delivered on 23 Dec 2004
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag London as Agent and Trustee for the Secured Creditors (The Security Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The shares and any dividend.


Transactions

View PDF


Side letter in relation to the UK security agreement


Created on 08 Dec 2004
Delivered on 23 Dec 2004
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag London as Agent and Trustee for the Secured Creditors (The Security Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The shares and any dividends,. See the mortgage charge document for full details.


Transactions

View PDF

OTHER COMPANIES


M E JONES HAULAGE LIMITED
5 Bridge Street, Hereford, HR4 9DF

Number:08357124
Status:ACTIVE
Category:Private Limited Company
DL CONSULTING LIMITED
Mowbray House Byland Abbey, York, YO61 4BD Coxwold

Number:08383399
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
PJPH STORAGE LIMITED
35-37 Regent Street, Hinckley, LE10 0BA

Number:10889053
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

S W GRITTING SERVICES LTD
46 Hemlock Avenue, Nottingham, NG9 8DN Stapleford

Number:11023971
Status:ACTIVE
Category:Private Limited Company
AMAZING SUCCESS LIMITED
C/o Donal Lucey Lawlor, Chartered Accountants, 61 The Base, Dartford, DA1 5FS Victoria Road

Number:11096525
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED