INVENSYS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 13/07/2413 July 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Trevor Lambeth as a director on 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 07/02/227 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 04/02/224 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 20/07/2120 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Director's details changed for Kelly Jean Becker on 2021-04-01 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 24/10/1924 October 2019 | CONSOLIDATION 26/09/19 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 02/11/182 November 2018 | SECOND FILED SH01 - 12/10/18 STATEMENT OF CAPITAL GBP 937424028.92 |
| 17/10/1817 October 2018 | SOLVENCY STATEMENT DATED 15/10/18 |
| 17/10/1817 October 2018 | STATEMENT BY DIRECTORS |
| 17/10/1817 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 100000 |
| 17/10/1817 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 100000.00000 |
| 17/10/1817 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1817 October 2018 | REDUCE ISSUED CAPITAL 15/10/2018 |
| 12/10/1812 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 8481.92 |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 3RD FLOOR 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 16/01/1516 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 11/07/1411 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR STUART THOROGOOD |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 29/01/1429 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/02/123 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 16/02/1116 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 15/02/2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 15/02/2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 15/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 15/02/2011 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED KEVIN CHARLES SMITH |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 12/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | COMPANY NAME CHANGED SIEBE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | NC INC ALREADY ADJUSTED 14/03/06 |
| 24/03/0624 March 2006 | £ NC 1000/8500 14/03/0 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 21/12/0021 December 2000 | AUDITOR'S RESIGNATION |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | S369(4) SHT NOTICE MEET 23/02/00 |
| 23/03/0023 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 23/03/0023 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 21/06/9921 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 10/07/9810 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98 |
| 10/07/9810 July 1998 | S-DIV 19/05/98 |
| 10/07/9810 July 1998 | VARYING SHARE RIGHTS AND NAMES 19/05/98 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 17/02/9717 February 1997 | S366A DISP HOLDING AGM 15/01/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 06/04/96 |
| 15/09/9615 September 1996 | AUDITOR'S RESIGNATION |
| 08/02/968 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 06/04/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 14/04/8814 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | ADOPT MEM AND ARTS 211087 |
| 03/11/873 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: SAXON HOUSE 17-21 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YE |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 06/04/85 |
| 29/11/8429 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/84 |
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