INVENSYS SECRETARIES LIMITED
Company number 01070856 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1972-09-08
- Registered office
- Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
- Postcode
- TF3 3BL
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-30
- Next due by
- 2027-07-14
Nature of business (SIC)
- 74990 Non-trading company
Officers 6 current · 24 resigned
David Anthony HALL
Director
Jacqueline Yvette WHITAKER
Director
Jacqueline Yvette WHITAKER
Secretary
DIRECTOR MICHAEL PATRICK HUGHES
Director
TREVOR LAMBETH
Secretary
Group structure 2 subsidiaries
Controlled by INVENSYS INTERNATIONAL HOLDINGS LIMITED — since 2016-04-06
-
INVENSYS PENSION NOMINEE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BTR SECRETARIES LIMITED | 1999-11-25 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 2ND FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL | 2016-10-31 |
| 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW | 2015-03-11 |
| PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF | 2010-08-25 |
| PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF | 2006-01-10 |
| INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX | 2005-03-10 |
| BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX | 1999-12-14 |
| SILVERTOWN HOUSE, VINCENT SQUARE, LONDON SW1P 2PL | 1997-08-05 |
Among its peers
Among the oldest 25%
of 109 similar companies in TF, trading since 1972
The class of 1972
34%
of the 394 companies in this sector incorporated in 1972 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.