INVENSYS OVERSEAS LIMITED
TELFORD WESTINGHOUSE OVERSEAS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 00886606
Status Active
Incorporation Date 26 August 1966
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 101,000 . The most likely internet sites of INVENSYS OVERSEAS LIMITED are www.invensysoverseas.co.uk, and www.invensys-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Invensys Overseas Limited is a Private Limited Company. The company registration number is 00886606. Invensys Overseas Limited has been working since 26 August 1966. The present status of the company is Active. The registered address of Invensys Overseas 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 FERRIS, Anthony Gordon has been resigned. Director BARKER, Martin John has been resigned. Director BAYS, James Claude has been resigned. Director BOULDING, John Richard Castledene has been resigned. Director BROWN, Robert Casson has been resigned. Director CAMPION, Geoffrey Charles John has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director CROWTHER, Brian Edward has been resigned. Director DRUMMOND, James Edward Macgregor has been resigned. Director FERRIS, Anthony Gordon has been resigned. Director GRANT, Howard Robert has been resigned. Director HULL, Victoria Mary has been resigned. Director SMITH, Nigel Watkin Roberts has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOROGOOD, Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 31 October 1993
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
FERRIS, Anthony Gordon
Resigned: 31 October 1993
Director
BARKER, Martin John
Resigned: 05 March 2003
Appointed Date: 04 June 1999
82 years old
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1999
76 years old
Director
BOULDING, John Richard Castledene
Resigned: 31 October 1991
91 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 14 December 1993
86 years old
Director
CAMPION, Geoffrey Charles John
Resigned: 31 March 2011
Appointed Date: 20 October 2003
66 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
CROWTHER, Brian Edward
Resigned: 12 July 2003
Appointed Date: 13 October 1992
77 years old
Director
DRUMMOND, James Edward Macgregor
Resigned: 30 June 2011
Appointed Date: 24 July 2006
63 years old
Director
FERRIS, Anthony Gordon
Resigned: 04 June 1999
82 years old
Director
GRANT, Howard Robert
Resigned: 30 September 1992
85 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
SMITH, Nigel Watkin Roberts
Resigned: 29 June 2006
Appointed Date: 20 October 2003
71 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 14 December 1993
79 years old
Director
THOMAS, David Jeremy
Resigned: 31 March 2014
Appointed Date: 01 April 2003
71 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 31 March 2014
67 years old

INVENSYS OVERSEAS LIMITED Events

22 Nov 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 101,000
29 Sep 2015
Auditor's resignation
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 122 more events
27 Aug 1987
Return made up to 26/06/87; full list of members
27 Nov 1986
New director appointed
04 Oct 1986
Director resigned
29 Jul 1986
Full accounts made up to 31 December 1985
29 Jul 1986
Return made up to 23/06/86; full list of members

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