INVENSYS HOLDINGS LIMITED
TELFORD SIEBE HOLDINGS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 02587384
Status Active
Incorporation Date 1 March 1991
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 one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 196,934 ; Auditor's resignation. The most likely internet sites of INVENSYS HOLDINGS LIMITED are www.invensysholdings.co.uk, and www.invensys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Invensys Holdings Limited is a Private Limited Company. The company registration number is 02587384. Invensys Holdings Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Invensys Holdings 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. Secretary COLES, Richard Paul Atwell has been resigned. Director BAYS, James Claude has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director COX, Philip Gotsall has been resigned. Director HULL, Victoria Mary has been resigned. Director MANN, Roger has been resigned. Director PROHASKA, John William has been resigned. Director SMITH, Kevin Charles has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEPHENS, Edwin Barrie has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOROGOOD, Stuart has been resigned. Director YURKO, Allen Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 23 February 2000
Director
LAMBETH, Trevor
Appointed Date: 31 July 2015
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
COLES, Richard Paul Atwell
Resigned: 23 February 2000
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 23 February 2000
76 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 25 August 2000
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 25 April 1994
83 years old
Director
COX, Philip Gotsall
Resigned: 23 February 2000
Appointed Date: 31 December 1998
74 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
MANN, Roger
Resigned: 31 December 1998
86 years old
Director
PROHASKA, John William
Resigned: 31 December 1993
96 years old
Director
SMITH, Kevin Charles
Resigned: 31 July 2015
Appointed Date: 31 January 2009
66 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 25 August 2000
59 years old
Director
STEPHENS, Edwin Barrie
Resigned: 28 February 1998
97 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 23 February 2000
79 years old
Director
THOMAS, David Jeremy
Resigned: 02 March 2009
Appointed Date: 01 April 2003
71 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 31 March 2014
67 years old
Director
YURKO, Allen Michael
Resigned: 31 January 2002
Appointed Date: 25 April 1994
74 years old

INVENSYS HOLDINGS LIMITED Events

20 May 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 196,934
29 Sep 2015
Auditor's resignation
13 Aug 2015
Appointment of Mr Trevor Lambeth as a director on 31 July 2015
13 Aug 2015
Termination of appointment of Kevin Charles Smith as a director on 31 July 2015
...
... and 151 more events
16 Apr 1991
Company name changed linegolden LIMITED\certificate issued on 17/04/91
15 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1991
Director resigned;new director appointed
08 Apr 1991
Registered office changed on 08/04/91 from: 2 baches street london N1 6UB
01 Mar 1991
Incorporation

INVENSYS HOLDINGS LIMITED Charges

5 March 2004
Quota pledge agreement
Delivered: 25 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (Collateral Agent)
Description: The pledged quotas.
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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