INVENSYS LUXEMBOURG S.A.R.L.


Company number FC024515
Status Active
Incorporation Date 3 April 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, LUXEMBOURG
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Tanuja Randery as a director on 1 March 2015; Full accounts made up to 31 March 2015. The most likely internet sites of INVENSYS LUXEMBOURG S.A.R.L. are www.invensysluxembourg.co.uk, and www.invensys-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Invensys Luxembourg S A R L is a Other company type. The company registration number is FC024515. Invensys Luxembourg S A R L has been working since 03 April 2002. The present status of the company is Active. The registered address of Invensys Luxembourg S A R L is Branch Registration Refer To Parent Registry Luxembourg. . 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 LEE, Paul has been resigned. Director SPENCER, Rachel Louise has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOROGOOD, Stuart has been resigned.


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 02 May 2003

Director
LAMBETH, Trevor
Appointed Date: 21 March 2014
62 years old

Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Director
CLAYTON, John Reginald William
Resigned: 30 December 2005
Appointed Date: 02 May 2003
74 years old

Director
FULLELOVE, Glyn William
Resigned: 31 March 2007
Appointed Date: 02 May 2003
64 years old

Director
HULL, Victoria Mary
Resigned: 21 March 2014
Appointed Date: 01 January 2006
63 years old

Director
LEE, Paul
Resigned: 30 September 2004
Appointed Date: 02 May 2003
65 years old

Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 01 January 2006
59 years old

Director
THOMAS, David Jeremy
Resigned: 21 March 2014
Appointed Date: 02 May 2003
71 years old

Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 21 March 2014
67 years old

INVENSYS LUXEMBOURG S.A.R.L. Events

20 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2015
Appointment of Tanuja Randery as a director on 1 March 2015
20 Nov 2015
Full accounts made up to 31 March 2015
03 Nov 2015
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
03 Nov 2015
Termination of appointment of Stuart Thorogood as a director on 1 March 2015
...
... and 34 more events
02 May 2003
BR007043 par appointed fullelove glyn william brook house spout lane tansley matlock derbyshire DE4 5FH
02 May 2003
BR007043 par appointed lee paul anthony 10 kent folly warfield bracknell berkshire RG42 3UB
02 May 2003
BR007043 par appointed clayton john reginald william matley house grange lane, little dunmow dunmow essex CM6 3HY
02 May 2003
BR007043 registered
02 May 2003
Initial branch registration