INVENSYS SECRETARIES LIMITED
TELFORD BTR SECRETARIES LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL
Company number 01070856
Status Active
Incorporation Date 8 September 1972
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-five 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 31 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of INVENSYS SECRETARIES LIMITED are www.invensyssecretaries.co.uk, and www.invensys-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Invensys Secretaries Limited is a Private Limited Company. The company registration number is 01070856. Invensys Secretaries Limited has been working since 08 September 1972. The present status of the company is Active. The registered address of Invensys Secretaries Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . FYFE, Katherine is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Secretary BROWN, Robert Casson has been resigned. Secretary SPENCER, Rachel Louise has been resigned. Secretary WILLIAMS, Stanley Killa has been resigned. Director BLAIR, John Harvey has been resigned. Director BOOTH, Claire has been resigned. Director BROWN, Robert Casson has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director HULL, Victoria Mary has been resigned. Director HUNT, David Stephen has been resigned. Director LOGAN, Christine Anne Marie has been resigned. Director SPENCER, Rachel Louise 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. Director VOAK, Timothy John has been resigned. Director WATSON, Simon Donald has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FYFE, Katherine
Appointed Date: 31 December 2014
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
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
Secretary
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 31 December 1997
Secretary
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
Director
BLAIR, John Harvey
Resigned: 24 August 1994
Appointed Date: 17 August 1992
69 years old
Director
BOOTH, Claire
Resigned: 15 September 1996
Appointed Date: 28 April 1995
59 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 27 January 2000
75 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 14 February 2001
83 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 23 July 2001
63 years old
Director
HUNT, David Stephen
Resigned: 17 August 1992
71 years old
Director
LOGAN, Christine Anne Marie
Resigned: 24 June 1999
Appointed Date: 28 April 1995
63 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 13 December 1996
59 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: 24 September 1991
79 years old
Director
THOMAS, David Jeremy
Resigned: 15 January 2008
Appointed Date: 05 January 2007
71 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 15 October 2014
68 years old
Director
VOAK, Timothy John
Resigned: 27 June 2001
Appointed Date: 14 February 2001
70 years old
Director
WATSON, Simon Donald
Resigned: 04 January 1995
Appointed Date: 17 August 1992
61 years old
Director
WILLIAMS, Stanley Killa
Resigned: 30 June 1993
80 years old

Persons With Significant Control

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

INVENSYS SECRETARIES LIMITED Events

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
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Secretary's details changed for Katherine Harris on 21 August 2015
29 Sep 2015
Auditor's resignation
...
... and 125 more events
25 Sep 1986
Accounts for a dormant company made up to 28 December 1985
25 Sep 1986
Annual return made up to 27/05/86
17 May 1980
Annual return made up to 30/04/80
08 Sep 1972
Certificate of incorporation
08 Jul 1972
Incorporation

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