INVENSYS GROUP HOLDINGS LIMITED
Company number 00508383 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1952-05-29
- Registered office
- Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
- Postcode
- TF3 3BL
- Capital
- 8,482 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-03
- Next due by
- 2027-01-17
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
- 70100 Activities of head offices
Officers 5 current · 20 resigned
David Anthony HALL
Director
Jacqueline Yvette WHITAKER
Director
DIRECTOR MICHAEL PATRICK HUGHES
Director
MR. Trevor LAMBETH
Director
INVENSYS SECRETARIES LIMITED
Corporate Secretary · corporate
Group structure 5 subsidiaries
Controlled by INVENSYS GROUP LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SIEBE INTERNATIONAL LIMITED | 2008-09-04 |
| SIEBE GORMAN INTERNATIONAL LIMITED | 1984-11-29 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 2ND FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL | 2016-10-31 |
| 3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW | 2015-03-10 |
| PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF | 2010-08-23 |
| PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF | 2006-01-11 |
| INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX | 2005-03-10 |
| BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX | 1999-11-24 |
| SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EN | 1999-04-28 |
| SAXON HOUSE, 17-21 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1YE | 1987-08-25 |
Among its peers
3rd oldest
of 285 similar companies in TF, trading since 1952