INVENSYS GROUP LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 05048465
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INVENSYS GROUP LIMITED are www.invensysgroup.co.uk, and www.invensys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Invensys Group Limited is a Private Limited Company. The company registration number is 05048465. Invensys Group Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Invensys Group Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Director CLAYTON, John Reginald William has been resigned. Director FULLELOVE, Glyn William has been resigned. Director HULL, Victoria Mary has been resigned. Director SMITH, Kevin Charles has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOROGOOD, Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 18 February 2004
Director
LAMBETH, Trevor
Appointed Date: 27 January 2014
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 18 February 2004
74 years old
Director
FULLELOVE, Glyn William
Resigned: 30 March 2007
Appointed Date: 18 February 2004
64 years old
Director
HULL, Victoria Mary
Resigned: 27 January 2014
Appointed Date: 23 February 2004
63 years old
Director
SMITH, Kevin Charles
Resigned: 31 July 2015
Appointed Date: 19 July 2010
66 years old
Director
THOMAS, David Jeremy
Resigned: 27 January 2014
Appointed Date: 23 February 2004
71 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 27 January 2014
67 years old

Persons With Significant Control

Invensys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVENSYS GROUP LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Oct 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016
20 May 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,557,956,102
29 Sep 2015
Auditor's resignation
...
... and 64 more events
18 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004
New director appointed
04 Mar 2004
New director appointed
26 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
18 Feb 2004
Incorporation

INVENSYS GROUP LIMITED Charges

13 July 2006
An english law share mortgage agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: All shares in any member of the group including any…
5 March 2004
Security agreement
Delivered: 25 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: All estates or interests in any f/h or l/h property, rights…
5 March 2004
Global insurance security agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The 'Security Agent')
Description: All amounts payable to it under or in connection with those…
5 March 2004
An intercreditor agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: If the company receives or recovers a payment or cash or in…

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