INVENSYS LIMITED

Key Data

Status

Active

Company No.

00166023

Incorporation date

01/04/1920

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2016)

02/02/2026

Termination of appointment of Kelly Jean Becker as a director on 2026-02-02

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02/02/2026

Appointment of David Anthony Hall as a director on 2026-02-02

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14/01/2026

Cessation of Samos Acquisition Company Limited as a person with significant control on 2025-12-18

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14/01/2026

Notification of Schneider Electric Systems Holdings Limited as a person with significant control on 2025-12-18

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06/10/2025

Confirmation statement made on 2025-09-22 with no updates

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04/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

01/04/2025

Termination of appointment of Antoine Marie Sage as a director on 2025-04-01

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01/04/2025

Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01

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09/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

23/09/2024

Confirmation statement made on 2024-09-22 with no updates

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01/03/2024

Appointment of Ségolène Benoite Dominique Simonin as a director on 2024-02-29

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29/02/2024

Termination of appointment of Peter Irwin Wexler as a director on 2024-02-29

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30/01/2024

Resolutions

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30/01/2024

Solvency Statement dated 29/01/24

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30/01/2024

Statement by Directors

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30/01/2024

Statement of capital on 2024-01-30

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25/01/2024

Resolutions

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24/01/2024

Statement of capital following an allotment of shares on 2024-01-10

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13/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

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18/09/2023

Appointment of Matthieu Meunier as a director on 2023-09-01

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15/09/2023

Termination of appointment of Véronique Blanc as a director on 2023-09-01

View PDF (1 pages)

31/10/2016

Registered office address changed from , 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2016-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hull, Victoria Mary	Director	29/11/2011 - 17/01/2014	225
Lester, Paul John	Director	01/01/2010 - 17/01/2014	83
Hare, Stephen	Director	21/07/2006 - 31/05/2009	23
Sir Anthony Nigel Russell Rudd	Director	01/01/2009 - 17/01/2014	14
Macfarlane, Andrew Elliott	Director	19/03/2003 - 03/08/2006	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INVENSYS LIMITED

INVENSYS LIMITED is an(a) Active company incorporated on 01/04/1920 with the registered office located at Schneider Electric, Stafford Park 5, Telford TF3 3BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVENSYS LIMITED?

INVENSYS LIMITED is currently Active. It was registered on 01/04/1920 .

Where is INVENSYS LIMITED located?

INVENSYS LIMITED is registered at Schneider Electric, Stafford Park 5, Telford TF3 3BL.

What does INVENSYS LIMITED do?

INVENSYS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INVENSYS LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Kelly Jean Becker as a director on 2026-02-02.