INVENSYS HOLDINGS LIMITED

Address

INVENSYS HOLDINGS LIMITED
SCHNEIDER ELECTRIC
STAFFORD PARK 5
TELFORD
ENGLAND
TF3 3BL
(54 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
02587384
Incorporation Date:
1 Mar 1991 (26 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 30 Aug 2017
For period ending:
31 Dec 2016
Filed on:
9 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
18 Mar 2016
Purchase latest return for £4.99

Information correct as of: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 144 available


Directors and Secretaries

Michael Hughes
12 Sep 2017 ⇒ Present ( 1 Month ) Director
Invensys Secretaries Limited
23 Feb 2000 ⇒ Present ( 17 Years ) Company Secretary
Trevor Lambeth
31 Jul 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

SIEBE HOLDINGS LIMITED
Changed 18 Jan 2000

Previous Addresses

2ND FLOOR, 80 VICTORIA STREET
LONDON
SW1E 5JL
Changed 30 Mar 2017

3RD FLOOR, 40 GROSVENOR PLACE
LONDON
SW1X 7AW
Changed 10 Mar 2015

PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BF
Changed 24 Aug 2010

PORTLAND HOUSE
STAG PLACE
LONDON
SW1E 5BF
Changed 10 Jan 2006

INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX
Changed 10 Mar 2005

BTR HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX
Changed 24 Nov 1999

SAXON HOUSE
2-4 VICTORIA STREET
WINDSOR
BERKSHIRE , SL4 1EN
Changed 7 May 1999

2 BACHES STREET
LONDON
N1 6UB
Changed 8 Apr 1991


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
26 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 9 Jun 2017 6
31 Dec 2015 20 May 2016 5
31 Dec 2014 30 May 2015 5
31 Mar 2014 8 Jul 2014 4
31 Mar 2013 3 Jul 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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144 other company documents are available

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