Active
Company Information for INVENSYS PENSION TRUSTEE LIMITED
2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL,
|
Company Registration Number
02209425
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
INVENSYS PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL Other companies in SW1X | |
Company Number | 02209425 | |
---|---|---|
Company ID Number | 02209425 | |
Date formed | 1987-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 23:50:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
INVENSYS SECRETARIES LIMITED |
||
ELEANOR KATHERINE AGER |
||
DAVID NATHAN BLACKWELL |
||
NIGEL CASSON-MOSS |
||
ANTHONY GORDON FERRIS |
||
IAN ROBERT FYFE |
||
KATHLEEN ANNE O'DONOVAN |
||
PETER BENJAMIN VOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY CHARLES JOHN CAMPION |
Director | ||
STEPHEN CHARLES MCDONNELL |
Director | ||
GEOFFREY ROBERT GAYFER |
Director | ||
MARTIN JOHN BARKER |
Director | ||
ANTHONY GEORGE GAJADHARSINGH |
Director | ||
KEITH FREDERICK IRELAND |
Director | ||
GEOFFREY CHARLES JOHN CAMPION |
Director | ||
PAULA SUE LARSON |
Director | ||
VICTOR ANTHONY GEORGE LEGG |
Director | ||
REGINA MARY HITCHERY |
Director | ||
HUGH WILLIAM LAUGHLAND |
Director | ||
RICHARD PAUL ATWELL COLES |
Director | ||
PAUL WILLIAM EDGE |
Director | ||
DAVID JOHN BUNN |
Director | ||
CHRISTOPHER ROBERT BURNS |
Director | ||
ELWYN OWEN MORRIS EILLEDGE |
Director | ||
ROBERT CASSON BROWN |
Director | ||
PETER MILES LITTLE |
Director | ||
HAROLD BURGESS |
Director | ||
NORMAN CHARLES IRELAND |
Director | ||
ANN ELIZABETH HAYWARD |
Director | ||
HORACE JOHN LORD |
Director | ||
JOHN DAVENPORT |
Director | ||
PETER HAROLD DE ATH |
Director | ||
OWEN GREEN |
Director | ||
SUSAN ELIZABETH BUCKLE |
Director | ||
CHRISTOPHER ROBERT HOWARD BULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SCHNEIDER ELECTRIC IT UK LTD | Company Secretary | 2015-05-01 | CURRENT | 1995-10-02 | Active | |
UTILITY MASTERS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-04-14 | Active | |
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
TENRAY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
MULL BIDCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-14 | Active | |
MULL MIDCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-27 | Active | |
MULL TOPCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-27 | Active | |
APC DC NETWORK SOLUTIONS UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
AMERICAN POWER CONVERSION UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
C B S GROUP LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
ENCORE NEWS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-02-09 | Active | |
ENCORE CONSULTANCY SERVICES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-10-26 | Active | |
SCHNEIDER ELECTRIC LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1978-12-30 | Active | |
M&C ENERGY GROUP LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1981-02-24 | Active | |
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1993-08-20 | Active | |
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
TAC PRODUCTS LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1904-07-01 | Active | |
TAC (REGIONAL) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
FOXFORD EUROFAST LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-03-24 | Dissolved 2015-04-07 | |
JO-EL (UK) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
THORSMAN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
AJAX ELECTRICAL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1963-10-21 | Dissolved 2016-10-11 | |
SERCK CONTROL AND SAFETY LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-10-23 | Dissolved 2016-09-20 | |
YORKSHIRE SWITCHGEAR GROUP LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1978-12-30 | Active | |
MERLIN GERIN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
SCHNEIDER LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1994-02-14 | Active | |
TOWER FORGED PRODUCTS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
TOWER MANUFACTURING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-11-26 | Active | |
SERCK CONTROLS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-15 | Active | |
SCHNEIDER ELECTRIC ENERGY UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2010-09-03 | Active | |
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
MERLIN GERIN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1988-03-24 | Active | |
C-MATIC SYSTEMS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1992-11-04 | Active | |
MEANWOOD TRUSTEES LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1982-10-14 | Active - Proposal to Strike off | |
GET GROUP LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1989-02-21 | Active | |
POWERMANN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
ANDROMEDA TELEMATICS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
LEXEL HOLDINGS (UK) LTD | Company Secretary | 2014-11-12 | CURRENT | 1998-11-27 | Active | |
ANDROMEDA TELEMATICS HOLDINGS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2001-10-01 | Active | |
GET PENSION SCHEME LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-05-01 | Active | |
RECTIPHASE CAPACITORS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
SYSTEMS ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1982-06-04 | Active | |
YORKSHIRE SWITCHGEAR LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1986-11-19 | Active - Proposal to Strike off | |
TELEMECANIQUE LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1962-05-04 | Active - Proposal to Strike off | |
SAREL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1971-04-22 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC EMS UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1975-07-29 | Active - Proposal to Strike off | |
MITA (NW) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1979-02-09 | Active - Proposal to Strike off | |
FEDERAL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1958-04-18 | Active | |
JO-EL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1975-12-29 | Active | |
GET LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1977-04-29 | Active | |
JO-JO (U.K.) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1978-02-02 | Active | |
SAMOS ACQUISITION COMPANY LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2013-07-26 | Active | |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-03-25 | Active | |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-03-25 | Active | |
INVENSYS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1920-04-01 | Active | |
INDUSOFT UK LTD | Company Secretary | 2013-10-03 | CURRENT | 2013-06-12 | Dissolved 2016-05-10 | |
SKYCLEAR LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-05-10 | |
AVEVA SOFTWARE GB LIMITED | Company Secretary | 2012-10-13 | CURRENT | 1998-04-27 | Active | |
DUNLOP TRADEMARKS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2014-01-17 | |
INVENSYS GROUP LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
INVENSYS ENERGY MANAGEMENT LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Dissolved 2014-04-14 | |
INVENSYS PRODUCTION SOLUTIONS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
SIMSCI LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
EUROTHERM PROCESS AUTOMATION LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1974-08-14 | Active - Proposal to Strike off | |
EUROTHERM LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1965-06-29 | Active | |
EUROTHERM HOLDINGS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1975-08-22 | Active | |
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1982-07-07 | Active | |
RANCO EUROPE LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1955-02-15 | Dissolved 2018-03-27 | |
TRICONEX LIMITED | Company Secretary | 2000-03-16 | CURRENT | 1989-08-21 | Active - Proposal to Strike off | |
SATCHWELL CONTROLS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1937-01-29 | Dissolved 2014-04-14 | |
INVENSYS HOLDINGS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1991-03-01 | Active | |
INVENSYS GROUP HOLDINGS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1952-05-29 | Active | |
TECALEMIT LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1934-12-12 | Active | |
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1934-10-20 | Active | |
SIEBE INVESTMENTS ONE LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1976-04-27 | Active | |
SIEBE INVESTMENTS TWO LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1977-08-26 | Active | |
RANCO CONTROLS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1961-08-31 | Active | |
OLD COMPANY 21 LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1906-06-02 | Active - Proposal to Strike off | |
LINER LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1966-03-30 | Liquidation | |
SIEBE SERVICES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1961-07-24 | Dissolved 2017-04-11 | |
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1964-01-01 | Active | |
IMSERV EUROPE LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1992-09-22 | Active | |
INVENSYS PENSION NOMINEE LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
INVENSYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-05-14 | CURRENT | 1898-05-18 | Active | |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1962-10-29 | Active | |
UNITECH POWER SYSTEMS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1976-07-30 | Dissolved 2014-01-17 | |
UNITECH GROUP LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1992-06-30 | Dissolved 2014-04-14 | |
LEETEC LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1949-08-27 | Dissolved 2014-01-17 | |
ACL-DRAYTON LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1967-03-03 | Dissolved 2014-01-17 | |
PANTIYA ELECTRONICS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1909-04-21 | Active - Proposal to Strike off | |
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1977-04-21 | Active - Proposal to Strike off | |
DRAYTON CONTROLS (ENGINEERING) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1949-12-08 | Active | |
APV BAKER LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1978-08-10 | Liquidation | |
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1991-05-10 | Liquidation | |
SIEBE GORMAN & COMPANY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1958-07-02 | Liquidation | |
UNITECH LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1962-05-22 | Active - Proposal to Strike off | |
DRAYTON CONTROLS LIMITED | Company Secretary | 1999-03-13 | CURRENT | 1959-09-15 | Active - Proposal to Strike off | |
F.J.REEVES LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1896-06-26 | Liquidation | |
FISHKEY LIMITED | Company Secretary | 1994-08-12 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
CROMPTON INSTRUMENTS LIMITED | Company Secretary | 1994-08-01 | CURRENT | 1965-11-01 | Active | |
SORBO TWENTY-SIX LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1964-07-14 | Liquidation | |
HAWKER SIDDELEY POWER ENGINEERING LIMITED | Company Secretary | 1993-11-01 | CURRENT | 1937-12-15 | Liquidation | |
INVENSYS OVERSEAS LIMITED | Company Secretary | 1993-10-31 | CURRENT | 1966-08-26 | Active | |
SIEBE PROTEC LIMITED | Company Secretary | 1993-09-14 | CURRENT | 1964-02-26 | Active | |
CROMPTON PARKINSON LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1913-06-19 | Active | |
CROMPTON PARKINSON MOTORS LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1918-05-01 | Liquidation | |
ELECTRODRIVES LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1920-09-25 | Liquidation | |
BULL ELECTRIC LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1977-05-27 | Active | |
B T R INTERNATIONAL LIMITED | Company Secretary | 1993-07-15 | CURRENT | 1969-10-30 | Active | |
MASCO FELTS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1960-07-13 | Dissolved 2014-01-17 | |
SORBO THIRTY-EIGHT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1922-05-08 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1944-09-12 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INDUSTRIES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1889-08-10 | Active - Proposal to Strike off | |
SORBO NINE LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1929-01-26 | Liquidation | |
THOMAS TILLING INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1946-11-07 | Active - Proposal to Strike off | |
SILVERTOWN RUBBER COMPANY LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1953-08-14 | Active - Proposal to Strike off | |
WORCESTER VALVE COMPANY LIMITED(THE) | Company Secretary | 1993-02-25 | CURRENT | 1978-11-03 | Liquidation | |
HAWKER SIDDELEY GROUP LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1935-07-11 | Active | |
AA EIGHT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1968-02-29 | Liquidation | |
WASHINGTON ENGINEERING LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1954-06-30 | Liquidation | |
UNIDEV LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1930-10-04 | Active - Proposal to Strike off | |
THOMAS TILLING LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1897-05-12 | Active | |
HAWKER SIDDELEY (NORTHERN) LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1900-12-13 | Liquidation | |
HAWKER SIDDELEY MANAGEMENT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1936-04-02 | Active | |
H.G.MILES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1929-09-24 | Active - Proposal to Strike off | |
HAWKER SIDDELEY PROPERTIES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1931-02-17 | Active | |
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1951-07-02 | Active | |
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1955-07-23 | Active | |
GLOL POWDERS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1942-01-29 | Active - Proposal to Strike off | |
GREEN & RUSSELL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1973-09-12 | Active - Proposal to Strike off | |
SORBO TWENTY-FOUR LIMITED | Company Secretary | 1992-12-16 | CURRENT | 1966-05-10 | Active - Proposal to Strike off | |
TUNGSTONE BATTERIES LIMITED | Company Secretary | 1992-12-01 | CURRENT | 1958-05-16 | Liquidation | |
ELECTRIC CONSTRUCTION LIMITED | Company Secretary | 1992-11-19 | CURRENT | 1949-03-19 | Liquidation | |
ROCKWARE PLASTICS INDUSTRIES LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1960-10-03 | Active - Proposal to Strike off | |
NTH.(SLOUGH)LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1935-03-06 | Dissolved 2016-02-04 | |
ABERDARE HOLDINGS LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1935-11-02 | Liquidation | |
00424081 LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1946-11-21 | Liquidation | |
CURZON ESTATES LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1958-04-03 | Active | |
B T R PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1864-03-31 | Active | |
INVENSYS TWENTY-ONE LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1951-08-27 | Active | |
SORBO TEN LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1908-05-15 | Active | |
CHARLTON-LESLIE ENGINEERING LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1967-03-29 | Liquidation | |
CHARLTON-LESLIE (OFFSHORE) LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1973-08-21 | Liquidation | |
GREENGATE & IRWELL LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1919-11-04 | Liquidation | |
FRANKENSTEIN GROUP LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1925-04-11 | Liquidation | |
BTR EUROPE (UK) LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1972-09-06 | Dissolved 2018-07-10 | |
SERCK INDUSTRIES LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1959-11-25 | Active | |
BTR INDUSTRIES LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1950-02-20 | Active | |
FRENCHAY VILLAGE CIC | Director | 2009-02-25 | CURRENT | 2009-01-20 | Active | |
DS SMITH PLC | Director | 2012-12-05 | CURRENT | 1978-07-07 | Active | |
BIRD & CO BOARDROOM MENTORING LIMITED | Director | 2007-12-04 | CURRENT | 2000-04-27 | Active | |
LINKCABLE LIMITED | Director | 1994-05-18 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
FERRING COUNTRY CENTRE LIMITED | Director | 2016-05-11 | CURRENT | 1986-12-31 | Active | |
SUSSEX PAST TRADING LTD. | Director | 2014-08-01 | CURRENT | 1997-04-18 | Active | |
JEWISH JOINT BURIAL SOCIETY | Director | 2013-09-01 | CURRENT | 1968-08-27 | Active | |
THE SUSSEX ARCHAEOLOGICAL SOCIETY | Director | 2013-07-07 | CURRENT | 1925-01-01 | Active | |
MODINVEST LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Vidett Trustee Services Limited on 2023-03-01 | ||
Director's details changed for 20-20 Trustee Services Limited on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR PALWINDER SINGH HARE | ||
DIRECTOR APPOINTED ALISON SARA MORRIS | ||
AP01 | DIRECTOR APPOINTED MR PALWINDER SINGH HARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CASSON-MOSS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NATHAN BLACKWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN SMITH | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/05/20 | |
RES01 | ADOPT ARTICLES 01/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT FYFE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD SPINNEY | |
AP02 | Appointment of 20-20 Trustee Services Limited as director on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MR. TREVOR LAMBETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON FERRIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Ms Eleanor Katherine Lowe on 2015-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CAMPION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONNELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Invensys Secretaries Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INVENSYS SECRETARIES LIMITED on 2015-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM 3Rd Floor 40 Grosvenor Place London SW1X 7AW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID NATHAN BLACKWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 22/08/13 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GAYFER | |
RES01 | ADOPT ARTICLES 19/02/2013 | |
RES01 | ADOPT ARTICLES 27/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHARLES JOHN CAMPION | |
AP01 | DIRECTOR APPOINTED MR PETER BENJAMIN VOS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/06/12 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARKER | |
AP01 | DIRECTOR APPOINTED MR NIGEL CASSON-MOSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KATHERINE WHITFIELD / 20/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/06/11 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GUY WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT GAYFER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KATHERINE WHITFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE O'DONOVAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MCDONNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT FYFE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON FERRIS / 01/10/2009 | |
RES01 | ADOPT ARTICLES 10/05/2010 | |
RES13 | SECTION 175 CA 2006 10/05/2010 | |
RES01 | ADOPT ARTICLES 12/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 07/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY GEORGE GAJADHARSINGH LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY GAJADHARSINGH | |
363a | ANNUAL RETURN MADE UP TO 07/06/08 | |
288a | DIRECTOR APPOINTED GEOFFREY ROBERT GAYFER | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | ANNUAL RETURN MADE UP TO 07/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 07/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
INVENSYS LIMITED | 2013-06-10 | Outstanding |
We have found 1 mortgage charges which are owed to INVENSYS PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INVENSYS PENSION TRUSTEE LIMITED are:
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