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Home > England & Wales Companies > INVENSYS INTERNATIONAL HOLDINGS LIMITED
Company Information for

INVENSYS INTERNATIONAL HOLDINGS LIMITED

SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL,
Company Registration Number
00057410
Private Limited Company
Active

Company Overview

About Invensys International Holdings Ltd
INVENSYS INTERNATIONAL HOLDINGS LIMITED was founded on 1898-05-18 and has its registered office in Telford. The organisation's status is listed as "Active". Invensys International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVENSYS INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
SCHNEIDER ELECTRIC
STAFFORD PARK 5
TELFORD
TF3 3BL
Other companies in SW1X
 
Filing Information
Company Number 00057410
Company ID Number 00057410
Date formed 1898-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENSYS INTERNATIONAL HOLDINGS LIMITED
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Companies with same name INVENSYS INTERNATIONAL HOLDINGS LIMITED
The following companies were found which have the same name as INVENSYS INTERNATIONAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVENSYS INTERNATIONAL HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of INVENSYS INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
INVENSYS SECRETARIES LIMITED
 Company Secretary 1999-05-14
MICHAEL PATRICK HUGHES
 Director 2017-09-12
TREVOR LAMBETH
 Director 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
TANUJA RANDERY
 Director 2015-03-01 2017-09-13
KEVIN CHARLES SMITH
 Director 2010-07-19 2015-07-31
VICTORIA MARY HULL
 Director 2001-08-22 2014-01-27
GLYN WILLIAM FULLELOVE
 Director 2003-02-01 2007-03-30
JOHN REGINALD WILLIAM CLAYTON
 Director 2003-02-01 2005-12-31
GRAHAM JAMES HEARNE
 Director 1998-06-26 2003-01-31
COLIN MARSH MARSHALL
 Director 1999-11-02 2003-01-31
SIMON MANWARING ROBERTSON
 Director 1997-03-06 2003-01-31
KATHLEEN ANNE O'DONOVAN
 Director 1991-07-01 2002-12-31
ROBERT PATTEN BAUMAN
 Director 1997-10-16 2002-07-24
JAMES CLAUDE BAYS
 Director 1999-11-02 2001-03-30
DAVID JOHN STEVENS
 Company Secretary 1998-01-01 1999-05-14
CHRISTOPHER ROBERT BURNS
 Director 1994-09-07 1999-03-31
ALAIN GOMEZ
 Director 1997-03-06 1999-02-03
JOHN JEREMY SEYMOUR MARSHALL
 Director 1995-11-29 1999-02-03
ELWYN OWEN MORRIS EILLEDGE
 Director 1995-10-01 1998-05-07
ROBERT FREDERICK WILLIAM FAIRCLOTH
 Director 1991-05-24 1998-05-07
PAUL HENRI MARIA BUYSSE
 Director 1994-09-07 1998-01-05
ROBERT CASSON BROWN
 Company Secretary 1993-11-01 1997-12-31
ALAN ROBERT JACKSON
 Director 1991-05-24 1997-05-08
PHILIP STANLEY AIKEN
 Director 1995-11-29 1997-04-24
HUGH WILLIAM LAUGHLAND
 Director 1991-05-24 1996-12-31
JAMES DAVID MICHAEL SMITH
 Director 1991-05-24 1996-12-31
NORMAN CHARLES IRELAND
 Director 1991-05-24 1996-05-16
GRAEME CHARLES PEARSON
 Director 1992-11-25 1995-11-29
EDGAR EARL SHARP
 Director 1991-05-24 1995-11-29
JOHN CONWAY CAHILL
 Director 1991-05-24 1994-05-26
LIONEL JOHN STAMMERS
 Director 1991-05-24 1993-12-01
STANLEY KILLA WILLIAMS
 Company Secretary 1991-05-24 1993-11-01
ROBERTO QUARTA
 Director 1993-02-22 1993-10-22
OWEN GREEN
 Director 1991-05-24 1993-05-20
CHRISTOPHER ROBERT HOWARD BULL
 Director 1991-05-24 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INVENSYS SECRETARIES LIMITED N.J.FROMENT & CO.LIMITED Company Secretary 2017-12-01 CURRENT 1973-03-21 Active
INVENSYS SECRETARIES LIMITED AVTRON LOADBANK WORLDWIDE CO., LTD Company Secretary 2017-12-01 CURRENT 2010-05-24 Active
INVENSYS SECRETARIES LIMITED ENCLOSURE SOLUTIONS UK LIMITED Company Secretary 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-07-10
INVENSYS SECRETARIES LIMITED PELCO UK LIMITED Company Secretary 2017-02-20 CURRENT 2000-02-21 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC DC TRUSTEES LIMITED Company Secretary 2016-05-05 CURRENT 2010-08-26 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER TRUSTEES LIMITED Company Secretary 2016-05-05 CURRENT 1907-06-11 Active
INVENSYS SECRETARIES LIMITED APC POWER AND COOLING UK, LIMITED Company Secretary 2015-07-01 CURRENT 2007-10-26 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED Company Secretary 2015-05-01 CURRENT 2000-04-11 Active
INVENSYS SECRETARIES LIMITED ENCORE INTERNATIONAL LIMITED Company Secretary 2015-05-01 CURRENT 2001-10-30 Active
INVENSYS SECRETARIES LIMITED ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED Company Secretary 2015-05-01 CURRENT 2001-11-21 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC (UK) LIMITED Company Secretary 2015-05-01 CURRENT 1994-01-11 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC IT UK LTD Company Secretary 2015-05-01 CURRENT 1995-10-02 Active
INVENSYS SECRETARIES LIMITED UTILITY MASTERS LIMITED Company Secretary 2015-05-01 CURRENT 2000-04-14 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED Company Secretary 2015-05-01 CURRENT 2003-06-06 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED TENRAY LIMITED Company Secretary 2015-05-01 CURRENT 2004-01-09 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED MULL BIDCO LIMITED Company Secretary 2015-05-01 CURRENT 2009-10-14 Active
INVENSYS SECRETARIES LIMITED MULL MIDCO LIMITED Company Secretary 2015-05-01 CURRENT 2009-10-27 Active
INVENSYS SECRETARIES LIMITED MULL TOPCO LIMITED Company Secretary 2015-05-01 CURRENT 2009-10-27 Active
INVENSYS SECRETARIES LIMITED APC DC NETWORK SOLUTIONS UK LIMITED Company Secretary 2015-05-01 CURRENT 1984-02-23 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED AMERICAN POWER CONVERSION UK LIMITED Company Secretary 2015-05-01 CURRENT 1987-02-13 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED C B S GROUP LIMITED Company Secretary 2015-05-01 CURRENT 1996-05-16 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED ENCORE NEWS LIMITED Company Secretary 2015-05-01 CURRENT 2001-02-09 Active
INVENSYS SECRETARIES LIMITED ENCORE CONSULTANCY SERVICES LIMITED Company Secretary 2015-05-01 CURRENT 2001-10-26 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC LIMITED Company Secretary 2015-05-01 CURRENT 1978-12-30 Active
INVENSYS SECRETARIES LIMITED M&C ENERGY GROUP LIMITED Company Secretary 2015-05-01 CURRENT 1981-02-24 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC BUILDINGS UK LIMITED Company Secretary 2015-02-05 CURRENT 1993-08-20 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED Company Secretary 2015-02-05 CURRENT 2002-10-01 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED TAC PRODUCTS LIMITED Company Secretary 2015-02-05 CURRENT 1904-07-01 Active
INVENSYS SECRETARIES LIMITED TAC (REGIONAL) LIMITED Company Secretary 2015-02-05 CURRENT 1998-04-22 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED FOXFORD EUROFAST LIMITED Company Secretary 2014-11-12 CURRENT 2000-03-24 Dissolved 2015-04-07
INVENSYS SECRETARIES LIMITED JO-EL (UK) LIMITED Company Secretary 2014-11-12 CURRENT 2002-01-21 Dissolved 2015-04-07
INVENSYS SECRETARIES LIMITED LEXEL ELECTRIC LIMITED Company Secretary 2014-11-12 CURRENT 2000-08-22 Dissolved 2015-04-07
INVENSYS SECRETARIES LIMITED THORSMAN LIMITED Company Secretary 2014-11-12 CURRENT 2002-01-21 Dissolved 2015-04-07
INVENSYS SECRETARIES LIMITED LEXEL LIMITED Company Secretary 2014-11-12 CURRENT 2000-08-22 Dissolved 2015-04-07
INVENSYS SECRETARIES LIMITED AJAX ELECTRICAL LIMITED Company Secretary 2014-11-12 CURRENT 1963-10-21 Dissolved 2016-10-11
INVENSYS SECRETARIES LIMITED SERCK CONTROL AND SAFETY LIMITED Company Secretary 2014-11-12 CURRENT 2002-10-23 Dissolved 2016-09-20
INVENSYS SECRETARIES LIMITED YORKSHIRE SWITCHGEAR GROUP LIMITED Company Secretary 2014-11-12 CURRENT 1978-12-30 Active
INVENSYS SECRETARIES LIMITED MERLIN GERIN LIMITED Company Secretary 2014-11-12 CURRENT 1992-10-09 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED SCHNEIDER LIMITED Company Secretary 2014-11-12 CURRENT 1994-02-14 Active
INVENSYS SECRETARIES LIMITED TOWER FORGED PRODUCTS LIMITED Company Secretary 2014-11-12 CURRENT 1999-11-26 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED TOWER MANUFACTURING LIMITED Company Secretary 2014-11-12 CURRENT 1999-11-26 Active
INVENSYS SECRETARIES LIMITED SERCK CONTROLS LIMITED Company Secretary 2014-11-12 CURRENT 2002-01-15 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC ENERGY UK LIMITED Company Secretary 2014-11-12 CURRENT 2010-09-03 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED Company Secretary 2014-11-12 CURRENT 2010-09-03 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED MERLIN GERIN LIMITED Company Secretary 2014-11-12 CURRENT 1988-03-24 Active
INVENSYS SECRETARIES LIMITED C-MATIC SYSTEMS LIMITED Company Secretary 2014-11-12 CURRENT 1992-11-04 Active
INVENSYS SECRETARIES LIMITED MEANWOOD TRUSTEES LIMITED Company Secretary 2014-11-12 CURRENT 1982-10-14 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED GET GROUP LIMITED Company Secretary 2014-11-12 CURRENT 1989-02-21 Active
INVENSYS SECRETARIES LIMITED POWERMANN LIMITED Company Secretary 2014-11-12 CURRENT 1994-03-07 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED ANDROMEDA TELEMATICS LIMITED Company Secretary 2014-11-12 CURRENT 1996-11-08 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED LEXEL HOLDINGS (UK) LTD Company Secretary 2014-11-12 CURRENT 1998-11-27 Active
INVENSYS SECRETARIES LIMITED ANDROMEDA TELEMATICS HOLDINGS LIMITED Company Secretary 2014-11-12 CURRENT 2001-10-01 Active
INVENSYS SECRETARIES LIMITED GET PENSION SCHEME LIMITED Company Secretary 2014-11-12 CURRENT 2002-05-01 Active
INVENSYS SECRETARIES LIMITED RECTIPHASE CAPACITORS LIMITED Company Secretary 2014-11-12 CURRENT 1974-02-13 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED SYSTEMS ENGINEERING SOLUTIONS LIMITED Company Secretary 2014-11-12 CURRENT 1982-06-04 Active
INVENSYS SECRETARIES LIMITED YORKSHIRE SWITCHGEAR LIMITED Company Secretary 2014-11-12 CURRENT 1986-11-19 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED TELEMECANIQUE LIMITED Company Secretary 2014-11-12 CURRENT 1962-05-04 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED SAREL LIMITED Company Secretary 2014-11-12 CURRENT 1971-04-22 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC EMS UK LIMITED Company Secretary 2014-11-12 CURRENT 1975-07-29 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED MITA (NW) LIMITED Company Secretary 2014-11-12 CURRENT 1979-02-09 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED FEDERAL ELECTRIC LIMITED Company Secretary 2014-11-12 CURRENT 1958-04-18 Active
INVENSYS SECRETARIES LIMITED JO-EL ELECTRIC LIMITED Company Secretary 2014-11-12 CURRENT 1975-12-29 Active
INVENSYS SECRETARIES LIMITED GET LIMITED Company Secretary 2014-11-12 CURRENT 1977-04-29 Active
INVENSYS SECRETARIES LIMITED JO-JO (U.K.) LIMITED Company Secretary 2014-11-12 CURRENT 1978-02-02 Active
INVENSYS SECRETARIES LIMITED SAMOS ACQUISITION COMPANY LIMITED Company Secretary 2014-10-23 CURRENT 2013-07-26 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED Company Secretary 2014-07-28 CURRENT 2014-03-25 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED Company Secretary 2014-07-28 CURRENT 2014-03-25 Active
INVENSYS SECRETARIES LIMITED INVENSYS LIMITED Company Secretary 2014-01-17 CURRENT 1920-04-01 Active
INVENSYS SECRETARIES LIMITED INDUSOFT UK LTD Company Secretary 2013-10-03 CURRENT 2013-06-12 Dissolved 2016-05-10
INVENSYS SECRETARIES LIMITED SKYCLEAR LIMITED Company Secretary 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-05-10
INVENSYS SECRETARIES LIMITED AVEVA SOFTWARE GB LIMITED Company Secretary 2012-10-13 CURRENT 1998-04-27 Active
INVENSYS SECRETARIES LIMITED DUNLOP TRADEMARKS LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2014-01-17
INVENSYS SECRETARIES LIMITED INVENSYS GROUP LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-18 Active
INVENSYS SECRETARIES LIMITED INVENSYS ENERGY MANAGEMENT LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 Dissolved 2014-04-14
INVENSYS SECRETARIES LIMITED INVENSYS PRODUCTION SOLUTIONS LIMITED Company Secretary 2000-12-13 CURRENT 1989-12-04 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED SIMSCI LIMITED Company Secretary 2000-11-03 CURRENT 1993-06-24 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED EUROTHERM PROCESS AUTOMATION LIMITED Company Secretary 2000-10-31 CURRENT 1974-08-14 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED EUROTHERM LIMITED Company Secretary 2000-10-31 CURRENT 1965-06-29 Active
INVENSYS SECRETARIES LIMITED EUROTHERM HOLDINGS LIMITED Company Secretary 2000-10-31 CURRENT 1975-08-22 Active
INVENSYS SECRETARIES LIMITED EUROTHERM INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2000-10-31 CURRENT 1982-07-07 Active
INVENSYS SECRETARIES LIMITED RANCO EUROPE LIMITED Company Secretary 2000-03-17 CURRENT 1955-02-15 Dissolved 2018-03-27
INVENSYS SECRETARIES LIMITED TRICONEX LIMITED Company Secretary 2000-03-16 CURRENT 1989-08-21 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED SATCHWELL CONTROLS LIMITED Company Secretary 2000-02-23 CURRENT 1937-01-29 Dissolved 2014-04-14
INVENSYS SECRETARIES LIMITED INVENSYS HOLDINGS LIMITED Company Secretary 2000-02-23 CURRENT 1991-03-01 Active
INVENSYS SECRETARIES LIMITED INVENSYS GROUP HOLDINGS LIMITED Company Secretary 2000-02-23 CURRENT 1952-05-29 Active
INVENSYS SECRETARIES LIMITED TECALEMIT LIMITED Company Secretary 2000-02-23 CURRENT 1934-12-12 Active
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC SYSTEMS UK LIMITED Company Secretary 2000-02-23 CURRENT 1934-10-20 Active
INVENSYS SECRETARIES LIMITED SIEBE INVESTMENTS ONE LIMITED Company Secretary 2000-02-23 CURRENT 1976-04-27 Active
INVENSYS SECRETARIES LIMITED SIEBE INVESTMENTS TWO LIMITED Company Secretary 2000-02-23 CURRENT 1977-08-26 Active
INVENSYS SECRETARIES LIMITED RANCO CONTROLS LIMITED Company Secretary 2000-02-23 CURRENT 1961-08-31 Active
INVENSYS SECRETARIES LIMITED OLD COMPANY 21 LIMITED Company Secretary 2000-02-23 CURRENT 1906-06-02 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED LINER LIMITED Company Secretary 2000-02-23 CURRENT 1966-03-30 Liquidation
INVENSYS SECRETARIES LIMITED SIEBE SERVICES LIMITED Company Secretary 1999-11-25 CURRENT 1961-07-24 Dissolved 2017-04-11
INVENSYS SECRETARIES LIMITED SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED Company Secretary 1999-11-25 CURRENT 1964-01-01 Active
INVENSYS SECRETARIES LIMITED IMSERV EUROPE LIMITED Company Secretary 1999-11-08 CURRENT 1992-09-22 Active
INVENSYS SECRETARIES LIMITED INVENSYS PENSION NOMINEE LIMITED Company Secretary 1999-09-02 CURRENT 1988-03-17 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED SCHNEIDER ELECTRIC CONTROLS UK LIMITED Company Secretary 1999-04-20 CURRENT 1962-10-29 Active
INVENSYS SECRETARIES LIMITED UNITECH POWER SYSTEMS LIMITED Company Secretary 1999-03-31 CURRENT 1976-07-30 Dissolved 2014-01-17
INVENSYS SECRETARIES LIMITED UNITECH GROUP LIMITED Company Secretary 1999-03-31 CURRENT 1992-06-30 Dissolved 2014-04-14
INVENSYS SECRETARIES LIMITED LEETEC LIMITED Company Secretary 1999-03-31 CURRENT 1949-08-27 Dissolved 2014-01-17
INVENSYS SECRETARIES LIMITED ACL-DRAYTON LIMITED Company Secretary 1999-03-31 CURRENT 1967-03-03 Dissolved 2014-01-17
INVENSYS SECRETARIES LIMITED PANTIYA ELECTRONICS LIMITED Company Secretary 1999-03-31 CURRENT 1909-04-21 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED Company Secretary 1999-03-31 CURRENT 1977-04-21 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED DRAYTON CONTROLS (ENGINEERING) LIMITED Company Secretary 1999-03-31 CURRENT 1949-12-08 Active
INVENSYS SECRETARIES LIMITED APV BAKER LIMITED Company Secretary 1999-03-31 CURRENT 1978-08-10 Liquidation
INVENSYS SECRETARIES LIMITED APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED Company Secretary 1999-03-31 CURRENT 1991-05-10 Liquidation
INVENSYS SECRETARIES LIMITED SIEBE GORMAN & COMPANY LIMITED Company Secretary 1999-03-31 CURRENT 1958-07-02 Liquidation
INVENSYS SECRETARIES LIMITED UNITECH LIMITED Company Secretary 1999-03-31 CURRENT 1962-05-22 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED DRAYTON CONTROLS LIMITED Company Secretary 1999-03-13 CURRENT 1959-09-15 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED F.J.REEVES LIMITED Company Secretary 1995-03-31 CURRENT 1896-06-26 Liquidation
INVENSYS SECRETARIES LIMITED FISHKEY LIMITED Company Secretary 1994-08-12 CURRENT 1980-03-18 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED CROMPTON INSTRUMENTS LIMITED Company Secretary 1994-08-01 CURRENT 1965-11-01 Active
INVENSYS SECRETARIES LIMITED SORBO TWENTY-SIX LIMITED Company Secretary 1994-07-01 CURRENT 1964-07-14 Liquidation
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY POWER ENGINEERING LIMITED Company Secretary 1993-11-01 CURRENT 1937-12-15 Liquidation
INVENSYS SECRETARIES LIMITED INVENSYS OVERSEAS LIMITED Company Secretary 1993-10-31 CURRENT 1966-08-26 Active
INVENSYS SECRETARIES LIMITED SIEBE PROTEC LIMITED Company Secretary 1993-09-14 CURRENT 1964-02-26 Active
INVENSYS SECRETARIES LIMITED CROMPTON PARKINSON LIMITED Company Secretary 1993-09-03 CURRENT 1913-06-19 Active
INVENSYS SECRETARIES LIMITED CROMPTON PARKINSON MOTORS LIMITED Company Secretary 1993-09-03 CURRENT 1918-05-01 Liquidation
INVENSYS SECRETARIES LIMITED ELECTRODRIVES LIMITED Company Secretary 1993-09-03 CURRENT 1920-09-25 Liquidation
INVENSYS SECRETARIES LIMITED BULL ELECTRIC LIMITED Company Secretary 1993-09-03 CURRENT 1977-05-27 Active
INVENSYS SECRETARIES LIMITED B T R INTERNATIONAL LIMITED Company Secretary 1993-07-15 CURRENT 1969-10-30 Active
INVENSYS SECRETARIES LIMITED MASCO FELTS LIMITED Company Secretary 1993-02-25 CURRENT 1960-07-13 Dissolved 2014-01-17
INVENSYS SECRETARIES LIMITED SORBO THIRTY-EIGHT LIMITED Company Secretary 1993-02-25 CURRENT 1922-05-08 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY INTERNATIONAL LIMITED Company Secretary 1993-02-25 CURRENT 1944-09-12 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY INDUSTRIES LIMITED Company Secretary 1993-02-25 CURRENT 1889-08-10 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED SORBO NINE LIMITED Company Secretary 1993-02-25 CURRENT 1929-01-26 Liquidation
INVENSYS SECRETARIES LIMITED THOMAS TILLING INTERNATIONAL LIMITED Company Secretary 1993-02-25 CURRENT 1946-11-07 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED SILVERTOWN RUBBER COMPANY LIMITED Company Secretary 1993-02-25 CURRENT 1953-08-14 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED WORCESTER VALVE COMPANY LIMITED(THE) Company Secretary 1993-02-25 CURRENT 1978-11-03 Liquidation
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY GROUP LIMITED Company Secretary 1993-02-25 CURRENT 1935-07-11 Active
INVENSYS SECRETARIES LIMITED AA EIGHT LIMITED Company Secretary 1993-02-25 CURRENT 1968-02-29 Liquidation
INVENSYS SECRETARIES LIMITED WASHINGTON ENGINEERING LIMITED Company Secretary 1993-02-25 CURRENT 1954-06-30 Liquidation
INVENSYS SECRETARIES LIMITED UNIDEV LIMITED Company Secretary 1993-02-25 CURRENT 1930-10-04 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED THOMAS TILLING LIMITED Company Secretary 1993-02-25 CURRENT 1897-05-12 Active
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY (NORTHERN) LIMITED Company Secretary 1993-02-25 CURRENT 1900-12-13 Liquidation
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY MANAGEMENT LIMITED Company Secretary 1993-02-25 CURRENT 1936-04-02 Active
INVENSYS SECRETARIES LIMITED H.G.MILES LIMITED Company Secretary 1993-02-25 CURRENT 1929-09-24 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY PROPERTIES LIMITED Company Secretary 1993-02-25 CURRENT 1931-02-17 Active
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED Company Secretary 1993-02-25 CURRENT 1951-07-02 Active
INVENSYS SECRETARIES LIMITED HANSEN TRANSMISSIONS INTERNATIONAL LIMITED Company Secretary 1993-02-25 CURRENT 1955-07-23 Active
INVENSYS SECRETARIES LIMITED GLOL POWDERS LIMITED Company Secretary 1993-02-25 CURRENT 1942-01-29 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED GREEN & RUSSELL LIMITED Company Secretary 1993-02-25 CURRENT 1973-09-12 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED SORBO TWENTY-FOUR LIMITED Company Secretary 1992-12-16 CURRENT 1966-05-10 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED TUNGSTONE BATTERIES LIMITED Company Secretary 1992-12-01 CURRENT 1958-05-16 Liquidation
INVENSYS SECRETARIES LIMITED ELECTRIC CONSTRUCTION LIMITED Company Secretary 1992-11-19 CURRENT 1949-03-19 Liquidation
INVENSYS SECRETARIES LIMITED ROCKWARE PLASTICS INDUSTRIES LIMITED Company Secretary 1992-06-07 CURRENT 1960-10-03 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED NTH.(SLOUGH)LIMITED Company Secretary 1992-05-11 CURRENT 1935-03-06 Dissolved 2016-02-04
INVENSYS SECRETARIES LIMITED ABERDARE HOLDINGS LIMITED Company Secretary 1992-05-11 CURRENT 1935-11-02 Liquidation
INVENSYS SECRETARIES LIMITED 00424081 LIMITED Company Secretary 1992-05-11 CURRENT 1946-11-21 Liquidation
INVENSYS SECRETARIES LIMITED CURZON ESTATES LIMITED Company Secretary 1992-05-08 CURRENT 1958-04-03 Active
INVENSYS SECRETARIES LIMITED B T R PROPERTY HOLDINGS LIMITED Company Secretary 1992-05-08 CURRENT 1864-03-31 Active
INVENSYS SECRETARIES LIMITED INVENSYS TWENTY-ONE LIMITED Company Secretary 1992-05-08 CURRENT 1951-08-27 Active
INVENSYS SECRETARIES LIMITED SORBO TEN LIMITED Company Secretary 1992-05-08 CURRENT 1908-05-15 Active
INVENSYS SECRETARIES LIMITED CHARLTON-LESLIE ENGINEERING LIMITED Company Secretary 1992-04-02 CURRENT 1967-03-29 Liquidation
INVENSYS SECRETARIES LIMITED CHARLTON-LESLIE (OFFSHORE) LIMITED Company Secretary 1992-04-02 CURRENT 1973-08-21 Liquidation
INVENSYS SECRETARIES LIMITED GREENGATE & IRWELL LIMITED Company Secretary 1992-03-25 CURRENT 1919-11-04 Liquidation
INVENSYS SECRETARIES LIMITED FRANKENSTEIN GROUP LIMITED Company Secretary 1992-03-25 CURRENT 1925-04-11 Liquidation
INVENSYS SECRETARIES LIMITED BTR EUROPE (UK) LIMITED Company Secretary 1992-03-25 CURRENT 1972-09-06 Dissolved 2018-07-10
INVENSYS SECRETARIES LIMITED SERCK INDUSTRIES LIMITED Company Secretary 1992-03-25 CURRENT 1959-11-25 Active
INVENSYS SECRETARIES LIMITED BTR INDUSTRIES LIMITED Company Secretary 1992-03-25 CURRENT 1950-02-20 Active
INVENSYS SECRETARIES LIMITED INVENSYS PENSION TRUSTEE LIMITED Company Secretary 1991-06-20 CURRENT 1987-12-30 Active
MICHAEL PATRICK HUGHES N.J.FROMENT & CO.LIMITED Director 2017-10-31 CURRENT 1973-03-21 Active
MICHAEL PATRICK HUGHES AVTRON LOADBANK WORLDWIDE CO., LTD Director 2017-10-31 CURRENT 2010-05-24 Active
MICHAEL PATRICK HUGHES CROMPTON PARKINSON LIMITED Director 2017-09-12 CURRENT 1913-06-19 Active
MICHAEL PATRICK HUGHES CURZON ESTATES LIMITED Director 2017-09-12 CURRENT 1958-04-03 Active
MICHAEL PATRICK HUGHES EUROTHERM LIMITED Director 2017-09-12 CURRENT 1965-06-29 Active
MICHAEL PATRICK HUGHES FISHKEY LIMITED Director 2017-09-12 CURRENT 1980-03-18 Active - Proposal to Strike off
MICHAEL PATRICK HUGHES IMSERV EUROPE LIMITED Director 2017-09-12 CURRENT 1992-09-22 Active
MICHAEL PATRICK HUGHES SCHNEIDER ELECTRIC (UK) LIMITED Director 2017-09-12 CURRENT 1994-01-11 Active
MICHAEL PATRICK HUGHES SCHNEIDER ELECTRIC IT UK LTD Director 2017-09-12 CURRENT 1995-10-02 Active
MICHAEL PATRICK HUGHES SERCK CONTROLS LIMITED Director 2017-09-12 CURRENT 2002-01-15 Active
MICHAEL PATRICK HUGHES TENRAY LIMITED Director 2017-09-12 CURRENT 2004-01-09 Active - Proposal to Strike off
MICHAEL PATRICK HUGHES SCHNEIDER ELECTRIC ENERGY UK LIMITED Director 2017-09-12 CURRENT 2010-09-03 Active
MICHAEL PATRICK HUGHES SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED Director 2017-09-12 CURRENT 2010-09-03 Active - Proposal to Strike off
MICHAEL PATRICK HUGHES SAMOS ACQUISITION COMPANY LIMITED Director 2017-09-12 CURRENT 2013-07-26 Active
MICHAEL PATRICK HUGHES C-MATIC SYSTEMS LIMITED Director 2017-09-12 CURRENT 1992-11-04 Active
MICHAEL PATRICK HUGHES B T R PROPERTY HOLDINGS LIMITED Director 2017-09-12 CURRENT 1864-03-31 Active
MICHAEL PATRICK HUGHES INVENSYS OVERSEAS LIMITED Director 2017-09-12 CURRENT 1966-08-26 Active
MICHAEL PATRICK HUGHES BTR EUROPE (UK) LIMITED Director 2017-09-12 CURRENT 1972-09-06 Dissolved 2018-07-10
MICHAEL PATRICK HUGHES GET GROUP LIMITED Director 2017-09-12 CURRENT 1989-02-21 Active
MICHAEL PATRICK HUGHES INVENSYS HOLDINGS LIMITED Director 2017-09-12 CURRENT 1991-03-01 Active
MICHAEL PATRICK HUGHES C B S GROUP LIMITED Director 2017-09-12 CURRENT 1996-05-16 Active - Proposal to Strike off
MICHAEL PATRICK HUGHES ANDROMEDA TELEMATICS LIMITED Director 2017-09-12 CURRENT 1996-11-08 Active - Proposal to Strike off
MICHAEL PATRICK HUGHES ANDROMEDA TELEMATICS HOLDINGS LIMITED Director 2017-09-12 CURRENT 2001-10-01 Active
MICHAEL PATRICK HUGHES INVENSYS GROUP LIMITED Director 2017-09-12 CURRENT 2004-02-18 Active
MICHAEL PATRICK HUGHES INVENSYS GROUP HOLDINGS LIMITED Director 2017-09-12 CURRENT 1952-05-29 Active
MICHAEL PATRICK HUGHES SCHNEIDER ELECTRIC SYSTEMS UK LIMITED Director 2017-09-12 CURRENT 1934-10-20 Active
MICHAEL PATRICK HUGHES SCHNEIDER ELECTRIC CONTROLS UK LIMITED Director 2017-09-12 CURRENT 1962-10-29 Active
MICHAEL PATRICK HUGHES SCHNEIDER ELECTRIC EMS UK LIMITED Director 2017-09-12 CURRENT 1975-07-29 Active - Proposal to Strike off
MICHAEL PATRICK HUGHES SCHNEIDER ELECTRIC LIMITED Director 2017-09-12 CURRENT 1978-12-30 Active
MICHAEL PATRICK HUGHES INVENSYS LIMITED Director 2017-09-12 CURRENT 1920-04-01 Active
MICHAEL PATRICK HUGHES HAWKER SIDDELEY MANAGEMENT LIMITED Director 2017-09-12 CURRENT 1936-04-02 Active
MICHAEL PATRICK HUGHES HAWKER SIDDELEY PROPERTIES LIMITED Director 2017-09-12 CURRENT 1931-02-17 Active
MICHAEL PATRICK HUGHES HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED Director 2017-09-12 CURRENT 1951-07-02 Active
MICHAEL PATRICK HUGHES GLOL POWDERS LIMITED Director 2017-09-12 CURRENT 1942-01-29 Active - Proposal to Strike off
MICHAEL PATRICK HUGHES INVENSYS SECRETARIES LIMITED Director 2017-09-12 CURRENT 1972-09-08 Active
MICHAEL PATRICK HUGHES GET LIMITED Director 2017-09-12 CURRENT 1977-04-29 Active
MICHAEL PATRICK HUGHES CROMPTON INSTRUMENTS LIMITED Director 2017-09-12 CURRENT 1965-11-01 Active
MICHAEL PATRICK HUGHES BTR INDUSTRIES LIMITED Director 2017-09-12 CURRENT 1950-02-20 Active
MICHAEL PATRICK HUGHES B T R INTERNATIONAL LIMITED Director 2017-09-12 CURRENT 1969-10-30 Active
MICHAEL PATRICK HUGHES SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED Director 2017-09-12 CURRENT 2014-03-25 Active
MICHAEL PATRICK HUGHES SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED Director 2017-09-12 CURRENT 2014-03-25 Active
TREVOR LAMBETH N.J.FROMENT & CO.LIMITED Director 2017-10-31 CURRENT 1973-03-21 Active
TREVOR LAMBETH AVTRON LOADBANK WORLDWIDE CO., LTD Director 2017-10-31 CURRENT 2010-05-24 Active
TREVOR LAMBETH TAC PRODUCTS LIMITED Director 2017-01-18 CURRENT 1904-07-01 Active
TREVOR LAMBETH SAMOS ACQUISITION COMPANY LIMITED Director 2016-04-25 CURRENT 2013-07-26 Active
TREVOR LAMBETH TAC (REGIONAL) LIMITED Director 2016-03-18 CURRENT 1998-04-22 Active - Proposal to Strike off
TREVOR LAMBETH SCHNEIDER ELECTRIC BUILDINGS UK LIMITED Director 2016-01-18 CURRENT 1993-08-20 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED Director 2016-01-18 CURRENT 2002-10-01 Active - Proposal to Strike off
TREVOR LAMBETH PRO-FACE (UK) LTD Director 2015-10-13 CURRENT 1988-04-07 Active - Proposal to Strike off
TREVOR LAMBETH CURZON ESTATES LIMITED Director 2015-07-31 CURRENT 1958-04-03 Active
TREVOR LAMBETH HAWKER SIDDELEY GROUP LIMITED Director 2015-07-31 CURRENT 1935-07-11 Active
TREVOR LAMBETH B T R PROPERTY HOLDINGS LIMITED Director 2015-07-31 CURRENT 1864-03-31 Active
TREVOR LAMBETH INVENSYS HOLDINGS LIMITED Director 2015-07-31 CURRENT 1991-03-01 Active
TREVOR LAMBETH HAWKER SIDDELEY MANAGEMENT LIMITED Director 2015-07-31 CURRENT 1936-04-02 Active
TREVOR LAMBETH GLOL POWDERS LIMITED Director 2015-07-31 CURRENT 1942-01-29 Active - Proposal to Strike off
TREVOR LAMBETH BTR INDUSTRIES LIMITED Director 2015-07-31 CURRENT 1950-02-20 Active
TREVOR LAMBETH INDUSOFT UK LTD Director 2014-12-31 CURRENT 2013-06-12 Dissolved 2016-05-10
TREVOR LAMBETH INVENSYS PENSION NOMINEE LIMITED Director 2014-12-31 CURRENT 1988-03-17 Active - Proposal to Strike off
TREVOR LAMBETH SUPER SKY LIMITED Director 2014-10-02 CURRENT 1986-05-21 Active
TREVOR LAMBETH INVENSYS PRODUCTION SOLUTIONS LIMITED Director 2014-03-31 CURRENT 1989-12-04 Active - Proposal to Strike off
TREVOR LAMBETH SORBO THIRTY-EIGHT LIMITED Director 2014-03-31 CURRENT 1922-05-08 Active - Proposal to Strike off
TREVOR LAMBETH ROCKWARE PLASTICS INDUSTRIES LIMITED Director 2014-03-31 CURRENT 1960-10-03 Active - Proposal to Strike off
TREVOR LAMBETH HAWKER SIDDELEY INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1944-09-12 Active - Proposal to Strike off
TREVOR LAMBETH HAWKER SIDDELEY INDUSTRIES LIMITED Director 2014-03-31 CURRENT 1889-08-10 Active - Proposal to Strike off
TREVOR LAMBETH TRICONEX LIMITED Director 2014-03-31 CURRENT 1989-08-21 Active - Proposal to Strike off
TREVOR LAMBETH EUROTHERM PROCESS AUTOMATION LIMITED Director 2014-03-31 CURRENT 1974-08-14 Active - Proposal to Strike off
TREVOR LAMBETH PANTIYA ELECTRONICS LIMITED Director 2014-03-31 CURRENT 1909-04-21 Active - Proposal to Strike off
TREVOR LAMBETH THOMAS TILLING INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1946-11-07 Active - Proposal to Strike off
TREVOR LAMBETH SILVERTOWN RUBBER COMPANY LIMITED Director 2014-03-31 CURRENT 1953-08-14 Active - Proposal to Strike off
TREVOR LAMBETH DRAYTON CONTROLS LIMITED Director 2014-03-31 CURRENT 1959-09-15 Active - Proposal to Strike off
TREVOR LAMBETH SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1977-04-21 Active - Proposal to Strike off
TREVOR LAMBETH SIMSCI LIMITED Director 2014-03-31 CURRENT 1993-06-24 Active - Proposal to Strike off
TREVOR LAMBETH RANCO EUROPE LIMITED Director 2014-03-31 CURRENT 1955-02-15 Dissolved 2018-03-27
TREVOR LAMBETH CROMPTON PARKINSON LIMITED Director 2014-03-31 CURRENT 1913-06-19 Active
TREVOR LAMBETH CROMPTON PARKINSON MOTORS LIMITED Director 2014-03-31 CURRENT 1918-05-01 Liquidation
TREVOR LAMBETH DRAYTON CONTROLS (ENGINEERING) LIMITED Director 2014-03-31 CURRENT 1949-12-08 Active
TREVOR LAMBETH ELECTRIC CONSTRUCTION LIMITED Director 2014-03-31 CURRENT 1949-03-19 Liquidation
TREVOR LAMBETH F.J.REEVES LIMITED Director 2014-03-31 CURRENT 1896-06-26 Liquidation
TREVOR LAMBETH FRANKENSTEIN GROUP LIMITED Director 2014-03-31 CURRENT 1925-04-11 Liquidation
TREVOR LAMBETH EUROTHERM LIMITED Director 2014-03-31 CURRENT 1965-06-29 Active
TREVOR LAMBETH EUROTHERM HOLDINGS LIMITED Director 2014-03-31 CURRENT 1975-08-22 Active
TREVOR LAMBETH FISHKEY LIMITED Director 2014-03-31 CURRENT 1980-03-18 Active - Proposal to Strike off
TREVOR LAMBETH EUROTHERM INTERNATIONAL INVESTMENTS LIMITED Director 2014-03-31 CURRENT 1982-07-07 Active
TREVOR LAMBETH IMSERV EUROPE LIMITED Director 2014-03-31 CURRENT 1992-09-22 Active
TREVOR LAMBETH BTR (EUROPEAN HOLDINGS) B.V. Director 2014-03-31 CURRENT 2002-04-01 Active
TREVOR LAMBETH ABERDARE HOLDINGS LIMITED Director 2014-03-31 CURRENT 1935-11-02 Liquidation
TREVOR LAMBETH INVENSYS TWENTY-ONE LIMITED Director 2014-03-31 CURRENT 1951-08-27 Active
TREVOR LAMBETH INVENSYS OVERSEAS LIMITED Director 2014-03-31 CURRENT 1966-08-26 Active
TREVOR LAMBETH AA EIGHT LIMITED Director 2014-03-31 CURRENT 1968-02-29 Liquidation
TREVOR LAMBETH BTR EUROPE (UK) LIMITED Director 2014-03-31 CURRENT 1972-09-06 Dissolved 2018-07-10
TREVOR LAMBETH BULL ELECTRIC LIMITED Director 2014-03-31 CURRENT 1977-05-27 Active
TREVOR LAMBETH APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED Director 2014-03-31 CURRENT 1991-05-10 Liquidation
TREVOR LAMBETH BTR FINANCE B.V. Director 2014-03-31 CURRENT 2003-04-01 Active
TREVOR LAMBETH SIEBE PROTEC LIMITED Director 2014-03-31 CURRENT 1964-02-26 Active
TREVOR LAMBETH WASHINGTON ENGINEERING LIMITED Director 2014-03-31 CURRENT 1954-06-30 Liquidation
TREVOR LAMBETH TUNGSTONE BATTERIES LIMITED Director 2014-03-31 CURRENT 1958-05-16 Liquidation
TREVOR LAMBETH THOMAS TILLING LIMITED Director 2014-03-31 CURRENT 1897-05-12 Active
TREVOR LAMBETH TECALEMIT LIMITED Director 2014-03-31 CURRENT 1934-12-12 Active
TREVOR LAMBETH SORBO TEN LIMITED Director 2014-03-31 CURRENT 1908-05-15 Active
TREVOR LAMBETH SIEBE GORMAN & COMPANY LIMITED Director 2014-03-31 CURRENT 1958-07-02 Liquidation
TREVOR LAMBETH UNITECH LIMITED Director 2014-03-31 CURRENT 1962-05-22 Active - Proposal to Strike off
TREVOR LAMBETH SERCK INDUSTRIES LIMITED Director 2014-03-31 CURRENT 1959-11-25 Active
TREVOR LAMBETH SORBO TWENTY-SIX LIMITED Director 2014-03-31 CURRENT 1964-07-14 Liquidation
TREVOR LAMBETH SCHNEIDER ELECTRIC SYSTEMS UK LIMITED Director 2014-03-31 CURRENT 1934-10-20 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC CONTROLS UK LIMITED Director 2014-03-31 CURRENT 1962-10-29 Active
TREVOR LAMBETH SIEBE INVESTMENTS ONE LIMITED Director 2014-03-31 CURRENT 1976-04-27 Active
TREVOR LAMBETH SIEBE INVESTMENTS TWO LIMITED Director 2014-03-31 CURRENT 1977-08-26 Active
TREVOR LAMBETH RANCO CONTROLS LIMITED Director 2014-03-31 CURRENT 1961-08-31 Active
TREVOR LAMBETH OLD COMPANY 21 LIMITED Director 2014-03-31 CURRENT 1906-06-02 Active - Proposal to Strike off
TREVOR LAMBETH HAWKER SIDDELEY PROPERTIES LIMITED Director 2014-03-31 CURRENT 1931-02-17 Active
TREVOR LAMBETH HAWKER SIDDELEY POWER ENGINEERING LIMITED Director 2014-03-31 CURRENT 1937-12-15 Liquidation
TREVOR LAMBETH HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED Director 2014-03-31 CURRENT 1951-07-02 Active
TREVOR LAMBETH HANSEN TRANSMISSIONS INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1955-07-23 Active
TREVOR LAMBETH LINER LIMITED Director 2014-03-31 CURRENT 1966-03-30 Liquidation
TREVOR LAMBETH INVENSYS SECRETARIES LIMITED Director 2014-03-31 CURRENT 1972-09-08 Active
TREVOR LAMBETH CROMPTON INSTRUMENTS LIMITED Director 2014-03-31 CURRENT 1965-11-01 Active
TREVOR LAMBETH CHARLTON-LESLIE ENGINEERING LIMITED Director 2014-03-31 CURRENT 1967-03-29 Liquidation
TREVOR LAMBETH CHARLTON-LESLIE (OFFSHORE) LIMITED Director 2014-03-31 CURRENT 1973-08-21 Liquidation
TREVOR LAMBETH SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TREVOR LAMBETH INVENSYS LUXEMBOURG S.A.R.L. Director 2014-03-21 CURRENT 2002-04-03 Active
TREVOR LAMBETH INVENSYS GROUP HOLDINGS LIMITED Director 2014-02-20 CURRENT 1952-05-29 Active
TREVOR LAMBETH INVENSYS GROUP LIMITED Director 2014-01-27 CURRENT 2004-02-18 Active
TREVOR LAMBETH B T R INTERNATIONAL LIMITED Director 2014-01-27 CURRENT 1969-10-30 Active
TREVOR LAMBETH INVENSYS LIMITED Director 2014-01-17 CURRENT 1920-04-01 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED Director 2013-09-11 CURRENT 2003-06-06 Active - Proposal to Strike off
TREVOR LAMBETH C B S GROUP LIMITED Director 2013-09-02 CURRENT 1996-05-16 Active - Proposal to Strike off
TREVOR LAMBETH TOWER FORGED PRODUCTS LIMITED Director 2013-09-01 CURRENT 1999-11-26 Active - Proposal to Strike off
TREVOR LAMBETH TOWER MANUFACTURING LIMITED Director 2013-09-01 CURRENT 1999-11-26 Active
TREVOR LAMBETH GET PENSION SCHEME LIMITED Director 2013-09-01 CURRENT 2002-05-01 Active
TREVOR LAMBETH AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED Director 2013-08-26 CURRENT 2000-04-11 Active
TREVOR LAMBETH APC DC NETWORK SOLUTIONS UK LIMITED Director 2013-08-26 CURRENT 1984-02-23 Active - Proposal to Strike off
TREVOR LAMBETH AMERICAN POWER CONVERSION UK LIMITED Director 2013-08-11 CURRENT 1987-02-13 Active - Proposal to Strike off
TREVOR LAMBETH TENRAY LIMITED Director 2013-07-29 CURRENT 2004-01-09 Active - Proposal to Strike off
TREVOR LAMBETH ENCORE INTERNATIONAL LIMITED Director 2012-12-21 CURRENT 2001-10-30 Active
TREVOR LAMBETH ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED Director 2012-12-21 CURRENT 2001-11-21 Active
TREVOR LAMBETH UTILITY MASTERS LIMITED Director 2012-12-21 CURRENT 2000-04-14 Active
TREVOR LAMBETH MULL BIDCO LIMITED Director 2012-12-21 CURRENT 2009-10-14 Active
TREVOR LAMBETH MULL MIDCO LIMITED Director 2012-12-21 CURRENT 2009-10-27 Active
TREVOR LAMBETH MULL TOPCO LIMITED Director 2012-12-21 CURRENT 2009-10-27 Active
TREVOR LAMBETH ENCORE NEWS LIMITED Director 2012-12-21 CURRENT 2001-02-09 Active
TREVOR LAMBETH ENCORE CONSULTANCY SERVICES LIMITED Director 2012-12-21 CURRENT 2001-10-26 Active
TREVOR LAMBETH M&C ENERGY GROUP LIMITED Director 2012-12-21 CURRENT 1981-02-24 Active
TREVOR LAMBETH ELECTRICITY PENSIONS LIMITED Director 2012-12-05 CURRENT 1989-08-23 Active
TREVOR LAMBETH FOXFORD EUROFAST LIMITED Director 2012-06-01 CURRENT 2000-03-24 Dissolved 2015-04-07
TREVOR LAMBETH JO-EL (UK) LIMITED Director 2012-06-01 CURRENT 2002-01-21 Dissolved 2015-04-07
TREVOR LAMBETH LEXEL ELECTRIC LIMITED Director 2012-06-01 CURRENT 2000-08-22 Dissolved 2015-04-07
TREVOR LAMBETH WIBE LIMITED Director 2012-06-01 CURRENT 2001-06-25 Dissolved 2015-04-07
TREVOR LAMBETH THORSMAN LIMITED Director 2012-06-01 CURRENT 2002-01-21 Dissolved 2015-04-07
TREVOR LAMBETH LEXEL LIMITED Director 2012-06-01 CURRENT 2000-08-22 Dissolved 2015-04-07
TREVOR LAMBETH LEXEL HOLDINGS (UK) LTD Director 2012-06-01 CURRENT 1998-11-27 Active
TREVOR LAMBETH JO-JO (U.K.) LIMITED Director 2012-06-01 CURRENT 1978-02-02 Active
TREVOR LAMBETH SERCK CONTROLS LIMITED Director 2012-04-01 CURRENT 2002-01-15 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC IT UK LTD Director 2011-08-16 CURRENT 1995-10-02 Active
TREVOR LAMBETH C-MATIC SYSTEMS LIMITED Director 2011-05-31 CURRENT 1992-11-04 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC EMS UK LIMITED Director 2011-05-31 CURRENT 1975-07-29 Active - Proposal to Strike off
TREVOR LAMBETH GET LIMITED Director 2011-05-01 CURRENT 1977-04-29 Active
TREVOR LAMBETH ANDROMEDA TELEMATICS LIMITED Director 2010-12-20 CURRENT 1996-11-08 Active - Proposal to Strike off
TREVOR LAMBETH ANDROMEDA TELEMATICS HOLDINGS LIMITED Director 2010-12-20 CURRENT 2001-10-01 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC ENERGY UK LIMITED Director 2010-12-14 CURRENT 2010-09-03 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED Director 2010-12-14 CURRENT 2010-09-03 Active - Proposal to Strike off
TREVOR LAMBETH YORKSHIRE SWITCHGEAR GROUP LIMITED Director 2009-03-31 CURRENT 1978-12-30 Active
TREVOR LAMBETH MERLIN GERIN LIMITED Director 2009-03-31 CURRENT 1992-10-09 Active - Proposal to Strike off
TREVOR LAMBETH SCHNEIDER ELECTRIC (UK) LIMITED Director 2009-03-31 CURRENT 1994-01-11 Active
TREVOR LAMBETH SCHNEIDER LIMITED Director 2009-03-31 CURRENT 1994-02-14 Active
TREVOR LAMBETH MERLIN GERIN LIMITED Director 2009-03-31 CURRENT 1988-03-24 Active
TREVOR LAMBETH MEANWOOD TRUSTEES LIMITED Director 2009-03-31 CURRENT 1982-10-14 Active - Proposal to Strike off
TREVOR LAMBETH GET GROUP LIMITED Director 2009-03-31 CURRENT 1989-02-21 Active
TREVOR LAMBETH POWERMANN LIMITED Director 2009-03-31 CURRENT 1994-03-07 Active - Proposal to Strike off
TREVOR LAMBETH RECTIPHASE CAPACITORS LIMITED Director 2009-03-31 CURRENT 1974-02-13 Active - Proposal to Strike off
TREVOR LAMBETH SYSTEMS ENGINEERING SOLUTIONS LIMITED Director 2009-03-31 CURRENT 1982-06-04 Active
TREVOR LAMBETH YORKSHIRE SWITCHGEAR LIMITED Director 2009-03-31 CURRENT 1986-11-19 Active - Proposal to Strike off
TREVOR LAMBETH TELEMECANIQUE LIMITED Director 2009-03-31 CURRENT 1962-05-04 Active - Proposal to Strike off
TREVOR LAMBETH SAREL LIMITED Director 2009-03-31 CURRENT 1971-04-22 Active - Proposal to Strike off
TREVOR LAMBETH MITA (NW) LIMITED Director 2009-03-31 CURRENT 1979-02-09 Active - Proposal to Strike off
TREVOR LAMBETH FEDERAL ELECTRIC LIMITED Director 2009-03-31 CURRENT 1958-04-18 Active
TREVOR LAMBETH JO-EL ELECTRIC LIMITED Director 2009-03-31 CURRENT 1975-12-29 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC LIMITED Director 2009-03-26 CURRENT 1978-12-30 Active
TREVOR LAMBETH AJAX ELECTRICAL LIMITED Director 2002-10-15 CURRENT 1963-10-21 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-09AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-12AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH
2022-03-04AP01DIRECTOR APPOINTED ANTOINE MARIE SAGE
2022-02-04Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2022-02-04Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2022-02-04AD03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2022-02-04AD02Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2021-11-05CH04SECRETARY'S DETAILS CHNAGED FOR INVENSYS SECRETARIES LIMITED on 2016-10-31
2021-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-30CH01Director's details changed for Kelly Jean Becker on 2021-04-01
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-29AP01DIRECTOR APPOINTED KELLY JEAN BECKER
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK HUGHES
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-16CH01Director's details changed for Director Michael Patrick Hughes on 2018-04-03
2017-10-04AP01DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 2nd Floor, 80 Victoria Street London SW1E 5JL England
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-07AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-15SH02Consolidation of shares on 2016-01-04
2015-12-23SH0122/12/15 STATEMENT OF CAPITAL GBP 944000000
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000000
2015-12-23SH19Statement of capital on 2015-12-23 GBP 1,000,000
2015-12-23SH20Statement by Directors
2015-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-23CAP-SSSolvency Statement dated 23/12/15
2015-12-22SH20Statement by Directors
2015-12-22SH19Statement of capital on 2015-12-22 GBP 1,000,000
2015-12-22CAP-SSSolvency Statement dated 21/12/15
2015-12-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-21SH0121/12/15 STATEMENT OF CAPITAL GBP 1001000000
2015-12-18SH20Statement by Directors
2015-12-18SH19Statement of capital on 2015-12-18 GBP 1,000,000
2015-12-18RES06REDUCE ISSUED CAPITAL 18/12/2015
2015-12-18CAP-SSSOLVENCY STATEMENT DATED 18/12/15
2015-12-18SH0117/12/15 STATEMENT OF CAPITAL GBP 1001000000
2015-12-17SH20STATEMENT BY DIRECTORS
2015-12-17SH1917/12/15 STATEMENT OF CAPITAL GBP 1000000
2015-12-17CAP-SSSOLVENCY STATEMENT DATED 16/12/15
2015-12-17RES06REDUCE ISSUED CAPITAL 16/12/2015
2015-12-17SH0115/12/15 STATEMENT OF CAPITAL GBP 1001000000
2015-12-15SH20STATEMENT BY DIRECTORS
2015-12-15SH1915/12/15 STATEMENT OF CAPITAL GBP 1000000
2015-12-15RES06REDUCE ISSUED CAPITAL 14/12/2015
2015-12-15CAP-SSSOLVENCY STATEMENT DATED 14/12/15
2015-12-15SH0111/12/15 STATEMENT OF CAPITAL GBP 1001000000
2015-12-15CC04STATEMENT OF COMPANY'S OBJECTS
2015-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-15RES01ADOPT ARTICLES 07/12/2015
2015-12-14SH20STATEMENT BY DIRECTORS
2015-12-14SH1914/12/15 STATEMENT OF CAPITAL GBP 1000000
2015-12-14CAP-SSSOLVENCY STATEMENT DATED 10/12/15
2015-12-14RES13CANCEL SHARE PREMIUM ACCOUNT 10/12/2015
2015-12-14RES06REDUCE ISSUED CAPITAL 10/12/2015
2015-09-29AUDAUDITOR'S RESIGNATION
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2015-07-14AR0124/05/15 FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
2015-03-11AP01DIRECTOR APPOINTED TANUJA RANDERY
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 3RD FLOOR 40 GROSVENOR PLACE LONDON SW1X 7AW
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-11AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 5077748259.62
2014-06-20AR0124/05/14 FULL LIST
2014-01-28AP01DIRECTOR APPOINTED MR STUART THOROGOOD
2014-01-28AP01DIRECTOR APPOINTED MR TREVOR LAMBETH
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
2013-07-09RP04SECOND FILING WITH MUD 24/05/13 FOR FORM AR01
2013-07-09ANNOTATIONClarification
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24AR0124/05/13 FULL LIST
2013-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 24/06/2013
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 28/02/2013
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 28/02/2013
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 28/02/2013
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-12AR0124/05/12 FULL LIST
2012-04-05ANNOTATIONClarification
2012-04-04RP04SECOND FILING WITH MUD 24/05/11 FOR FORM AR01
2011-08-17AR0124/05/11 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-26AR0124/05/10 FULL LIST
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF
2010-07-28AP01DIRECTOR APPOINTED KEVIN CHARLES SMITH
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-22363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2008-10-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2008-10-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2008-10-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2008-10-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-31363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-25288bDIRECTOR RESIGNED
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INVENSYS INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVENSYS INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 41
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2007-04-13 Outstanding DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)
DEED OF SECURITY 2007-04-13 Outstanding DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)
A NEW YORK LAW COMMON PLEDGE AGREEMENT DATED 13 JUNE 2006 2006-08-02 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
A NORWEGIAN LAW PLEDGE OF ACCOUNT DATED 12 JUNE 2006 2006-08-02 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
A NEW ZEALAND LAW SPECIFIC SECURITY AGREEMENT DATED 12 JUNE 2006 2006-08-02 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
A FINNISH LAW AGREEMENT ON THE PLEDGE OF BANK ACCOUNT DATED 12 JUNE 2006 2006-08-02 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
A DANISH LAW ACCOUNT PLEDGE AGREEMENT DATED 12 JUNE 2006 2006-08-02 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
A BELGUIM LAW COMMERCIAL ACCOUNTS PLEDGE AGREEMENT DATED 12 JUNE 2006 2006-08-02 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
AN ENGLISH LAW SHARE MORTGAGE AGREEMENT 2006-08-02 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
AN ENGLISH LAW SECURITY AGREEMENT DATED 13 JUNE 2006 2006-08-02 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
AN ENGLISH LAW GLOBAL INSURANCE SECURITY AGREEMENT DATED 13 JUNE 2006 2006-08-02 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
FRENCH LAW BANK ACCOUNT SECURITY AGREEMENT 2006-07-13 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
ITALIAN LAW DEED OF PLEDGE OVER THE QUOTA OF ELIWELL CONTROLS S.R.L. 2006-07-13 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
SPANISH LAW DEED OF PLEDGE OVER CREDIT RIGHTS 2006-07-13 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
SPANISH LAW DEED OF PLEDGE OVER SHARES 2006-07-13 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
A SWEDISH LAW PLEDGE AGREEMENT DATED 12 JUNE 2006 2006-07-13 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
STOCK PLEDGE AGREEMENT 2006-03-24 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
A FINNISH LAW PLEDGE AGREEMENT 2005-03-14 Satisfied DEUTSCHE BANK AG LONDON
A SWEDISH LAW PLEDGE AGREEMENT 2005-03-14 Satisfied DEUTSCHE BANK AG LONDON
PLEDGE OF ACCOUNT 2005-03-14 Satisfied DUETSCHE BANK AG LONDON (THE "SECURITY AGENT")
A DANISH LAW ACCOUNT PLEDGE AGREEMENT 2005-03-14 Satisfied DUETSCHE BANK AG LONDON
SUPPLEMENTAL DEED TO THE UK SECURITY AGREEMENT 2005-02-04 Satisfied DEUTSCHE BANK AG, LONDON (THE SECURITY AGENT)
PLEDGE AGREEMENT 2004-12-13 Satisfied DEUTSCHE BANK AG LONDON
SIDE LETTER IN RELATION TO THE UK SECURITY AGREEMENT 2004-12-08 Satisfied DEUTSCHE BANK AG LONDON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
SIDE LETTER IN RELATION TO THE UK SECURITY AGREEMENT 2004-12-08 Satisfied DEUTSCHE BANK AG LONDON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
A SIDE LETTER IN RELATION TO THE UK SECURITY AGREEMENT 2004-10-14 Satisfied DEUTSCHE BANK AG LONDON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
BANK ACCOUNT SECURITY 2004-06-28 Satisfied DEUTSCHE BANK AG LONDON
SPECIFIC SECURITY AGREEMENT - BANK ACCOUNT 2004-04-28 Satisfied DEUTSCHE BANK AG LNDON,AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
A COMMERCIAL ACCOUNTS PLEDGE AGREEMENT 2004-04-20 Satisfied DEUTSCHE BANK AG LONDON
DEED OF PLEDGE OVER CREDIT RIGHTS 2004-04-13 Satisfied DEUTSCHE BANK AG LONDON
DEED OF PLEDGE OVER CREDIT RIGHTS 2004-04-13 Satisfied DEUTSCHE BANK AG LONDON
OMNIBUS LETTER OF SET OFF 2004-03-10 Satisfied LLOYDS TSB BANK PLC
AN INTERCREDITOR AGREEMENT 2004-03-05 Satisfied DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)
DEED OF PLEDGE OF SHRES 2004-03-05 Satisfied DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)
GLOBAL INSURANCE SECURITY AGREEMENT 2004-03-05 Satisfied DEUTSCHE BANK AG LONDON (THE 'SECURITY AGENT')
SECURITY AGREEMENT 2004-03-05 Satisfied DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)
PLEDGE AGREEMENT 2004-03-05 Satisfied DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)
DEED OF PLEDGE OVER SHARES 2004-03-05 Satisfied DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)
DEED OF PLEDGE OVER SHARES 2004-03-05 Satisfied DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)
DEED OF PLEDGE OVER SHARES 2004-03-05 Satisfied DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)
DEED OF PLEDGE OVER SHARES 2004-03-05 Satisfied DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVENSYS INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of INVENSYS INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVENSYS INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of INVENSYS INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVENSYS INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INVENSYS INTERNATIONAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INVENSYS INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVENSYS INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVENSYS INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TF3 3BL