INVENSYS PRODUCTION SOLUTIONS LIMITED
TELFORD WONDERWARE SOLUTIONS LIMITED MARCAM SOLUTIONS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 02448813
Status Active
Incorporation Date 4 December 1989
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 seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 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 22 November 2016. The most likely internet sites of INVENSYS PRODUCTION SOLUTIONS LIMITED are www.invensysproductionsolutions.co.uk, and www.invensys-production-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Invensys Production Solutions Limited is a Private Limited Company. The company registration number is 02448813. Invensys Production Solutions Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Invensys Production Solutions 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. Secretary ALGER, Andrea Elizabeth has been resigned. Secretary BUDDEN, Ian Derek has been resigned. Secretary BUSHNELL, Christopher David has been resigned. Secretary BUSHNELL, Christopher David has been resigned. Director AURIEMMA, Sam Michael has been resigned. Director BAYS, James Claude has been resigned. Director BUSHNELL, Christopher David has been resigned. Director CAIRNS, David Charles has been resigned. Director CAMPBELL, John has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COWAN, Joseph Lamar has been resigned. Director DUNER, Bruce H has been resigned. Director EHLE, Jay has been resigned. Director FIDDIS, Richard William, Dr has been resigned. Director FLYNN, Lawrence Benedict John has been resigned. Director GRUN, Arthur Christoph Francois has been resigned. Director HULL, Victoria Mary has been resigned. Director MARCAM UK COMPANY has been resigned. Director MARGOLIS, Paul Avram has been resigned. Director MAYNARD, Philip Charles has been resigned. Director PARSONS, Ivor David has been resigned. Director RYLEY, Jon has been resigned. Director SPENCER, Rachel Louise has been resigned. Director THOMAS, David Jeremy has been resigned. Director VOAK, Timothy John has been resigned. Director WALSH, Stuart has been resigned. Director IBM SERVICES LIMITED has been resigned. Director MARCAM EUROPE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 13 December 2000
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Secretary
ALGER, Andrea Elizabeth
Resigned: 31 May 1999
Appointed Date: 01 July 1996
Secretary
BUDDEN, Ian Derek
Resigned: 01 July 1996
Appointed Date: 15 July 1993
Secretary
BUSHNELL, Christopher David
Resigned: 13 December 2000
Appointed Date: 01 June 1999
Secretary
BUSHNELL, Christopher David
Resigned: 15 July 1993
Director
AURIEMMA, Sam Michael
Resigned: 29 September 2000
Appointed Date: 07 February 2000
73 years old
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 13 December 2000
76 years old
Director
BUSHNELL, Christopher David
Resigned: 15 June 1998
Appointed Date: 30 June 1997
69 years old
Director
CAIRNS, David Charles
Resigned: 30 September 1993
79 years old
Director
CAMPBELL, John
Resigned: 30 September 1993
Appointed Date: 07 November 1991
78 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 13 December 2000
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
COWAN, Joseph Lamar
Resigned: 08 November 2002
Appointed Date: 07 May 2001
77 years old
Director
DUNER, Bruce H
Resigned: 25 April 2003
Appointed Date: 07 May 2001
63 years old
Director
EHLE, Jay
Resigned: 18 December 2000
Appointed Date: 07 February 2000
75 years old
Director
FIDDIS, Richard William, Dr
Resigned: 30 June 1997
Appointed Date: 30 September 1993
73 years old
Director
FLYNN, Lawrence Benedict John
Resigned: 31 December 2000
Appointed Date: 15 June 1998
61 years old
Director
GRUN, Arthur Christoph Francois
Resigned: 15 August 2003
Appointed Date: 07 May 2001
74 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 23 July 2001
63 years old
Director
MARCAM UK COMPANY
Resigned: 07 February 2000
Appointed Date: 30 September 1993
Director
MARGOLIS, Paul Avram
Resigned: 30 September 1993
72 years old
Director
MAYNARD, Philip Charles
Resigned: 31 July 2002
Appointed Date: 07 February 2000
71 years old
Director
PARSONS, Ivor David
Resigned: 30 September 1993
Appointed Date: 17 February 1992
74 years old
Director
RYLEY, Jon
Resigned: 13 August 2004
Appointed Date: 08 January 2004
58 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 13 January 2006
59 years old
Director
THOMAS, David Jeremy
Resigned: 12 January 2006
Appointed Date: 01 April 2003
71 years old
Director
VOAK, Timothy John
Resigned: 27 June 2001
Appointed Date: 13 December 2000
70 years old
Director
WALSH, Stuart
Resigned: 07 November 1991
Director
IBM SERVICES LIMITED
Resigned: 22 August 1996
Appointed Date: 30 September 1993
Director
MARCAM EUROPE LIMITED
Resigned: 07 February 2000
Appointed Date: 30 September 1993

Persons With Significant Control

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

INVENSYS PRODUCTION SOLUTIONS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
30 Dec 2016
Confirmation statement made on 4 December 2016 with updates
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
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 975,000
...
... and 168 more events
27 Feb 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1990
Accounting reference date notified as 30/09
17 Jan 1990
Company name changed broadpoint LIMITED\certificate issued on 18/01/90
04 Dec 1989
Incorporation

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