INVENSYS INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL
Company number 00057410
Status Active
Incorporation Date 18 May 1898
Company Type Private Limited Company
Address 2ND FLOOR, 80, VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000 ; Consolidation of shares on 4 January 2016. The most likely internet sites of INVENSYS INTERNATIONAL HOLDINGS LIMITED are www.invensysinternationalholdings.co.uk, and www.invensys-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invensys International Holdings Limited is a Private Limited Company. The company registration number is 00057410. Invensys International Holdings Limited has been working since 18 May 1898. The present status of the company is Active. The registered address of Invensys International Holdings Limited is 2nd Floor 80 Victoria Street London England Sw1e 5jl. . 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 BROWN, Robert Casson has been resigned. Secretary STEVENS, David John has been resigned. Secretary WILLIAMS, Stanley Killa has been resigned. Director AIKEN, Philip Stanley has been resigned. Director BAUMAN, Robert Patten has been resigned. Director BAYS, James Claude has been resigned. Director BULL, Christopher Robert Howard has been resigned. Director BURNS, Christopher Robert, Dr has been resigned. Director BUYSSE, Paul Henri Maria has been resigned. Director CAHILL, John Conway has been resigned. Director CLAYTON, John Reginald William has been resigned. Director EILLEDGE, Elwyn Owen Morris has been resigned. Director FAIRCLOTH, Robert Frederick William has been resigned. Director FULLELOVE, Glyn William has been resigned. Director GOMEZ, Alain has been resigned. Director GREEN, Owen, Sir has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HULL, Victoria Mary has been resigned. Director IRELAND, Norman Charles has been resigned. Director JACKSON, Alan Robert has been resigned. Director LAUGHLAND, Hugh William has been resigned. Director MARSHALL, Colin Marsh, Lord has been resigned. Director MARSHALL, John Jeremy Seymour has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PEARSON, Graeme Charles has been resigned. Director QUARTA, Roberto has been resigned. Director ROBERTSON, Simon Manwaring, Sir has been resigned. Director SHARP, Edgar Earl has been resigned. Director SMITH, James David Michael has been resigned. Director SMITH, Kevin Charles has been resigned. Director STAMMERS, Lionel John has been resigned. Director STRACHAN, Ian Charles has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOMPSON, John Samuel has been resigned. Director THOROGOOD, Stuart has been resigned. Director YARDLEY, Gordon John 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: 14 May 1999
Director
LAMBETH, Trevor
Appointed Date: 27 January 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: 01 November 1993
Secretary
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 01 January 1998
Secretary
WILLIAMS, Stanley Killa
Resigned: 01 November 1993
Director
AIKEN, Philip Stanley
Resigned: 24 April 1997
Appointed Date: 29 November 1995
77 years old
Director
BAUMAN, Robert Patten
Resigned: 24 July 2002
Appointed Date: 16 October 1997
94 years old
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 November 1999
76 years old
Director
BULL, Christopher Robert Howard
Resigned: 30 June 1991
83 years old
Director
BURNS, Christopher Robert, Dr
Resigned: 31 March 1999
Appointed Date: 07 September 1994
83 years old
Director
BUYSSE, Paul Henri Maria
Resigned: 05 January 1998
Appointed Date: 07 September 1994
80 years old
Director
CAHILL, John Conway
Resigned: 26 May 1994
96 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 01 February 2003
75 years old
Director
EILLEDGE, Elwyn Owen Morris
Resigned: 07 May 1998
Appointed Date: 01 October 1995
90 years old
Director
FAIRCLOTH, Robert Frederick William
Resigned: 07 May 1998
89 years old
Director
FULLELOVE, Glyn William
Resigned: 30 March 2007
Appointed Date: 01 February 2003
64 years old
Director
GOMEZ, Alain
Resigned: 03 February 1999
Appointed Date: 06 March 1997
87 years old
Director
GREEN, Owen, Sir
Resigned: 20 May 1993
100 years old
Director
HEARNE, Graham James, Sir
Resigned: 31 January 2003
Appointed Date: 26 June 1998
88 years old
Director
HULL, Victoria Mary
Resigned: 27 January 2014
Appointed Date: 22 August 2001
63 years old
Director
IRELAND, Norman Charles
Resigned: 16 May 1996
98 years old
Director
JACKSON, Alan Robert
Resigned: 08 May 1997
89 years old
Director
LAUGHLAND, Hugh William
Resigned: 31 December 1996
94 years old
Director
MARSHALL, Colin Marsh, Lord
Resigned: 31 January 2003
Appointed Date: 02 November 1999
92 years old
Director
MARSHALL, John Jeremy Seymour
Resigned: 03 February 1999
Appointed Date: 29 November 1995
87 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 31 December 2002
Appointed Date: 01 July 1991
68 years old
Director
PEARSON, Graeme Charles
Resigned: 29 November 1995
Appointed Date: 25 November 1992
86 years old
Director
QUARTA, Roberto
Resigned: 22 October 1993
Appointed Date: 22 February 1993
76 years old
Director
ROBERTSON, Simon Manwaring, Sir
Resigned: 31 January 2003
Appointed Date: 06 March 1997
84 years old
Director
SHARP, Edgar Earl
Resigned: 29 November 1995
92 years old
Director
SMITH, James David Michael
Resigned: 31 December 1996
86 years old
Director
SMITH, Kevin Charles
Resigned: 31 July 2015
Appointed Date: 19 July 2010
66 years old
Director
STAMMERS, Lionel John
Resigned: 01 December 1993
92 years old
Director
STRACHAN, Ian Charles
Resigned: 31 March 2000
Appointed Date: 24 April 1995
82 years old
Director
THOMAS, David Jeremy
Resigned: 27 January 2014
Appointed Date: 01 April 2003
71 years old
Director
THOMPSON, John Samuel
Resigned: 31 July 1999
Appointed Date: 08 September 1994
78 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 27 January 2014
68 years old
Director
YARDLEY, Gordon John
Resigned: 07 May 1998
94 years old
Director
YURKO, Allen Michael
Resigned: 31 January 2002
Appointed Date: 02 November 1999
74 years old

INVENSYS INTERNATIONAL HOLDINGS LIMITED Events

24 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000
15 Jan 2016
Consolidation of shares on 4 January 2016
23 Dec 2015
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 944,000,000
23 Dec 2015
Statement by Directors
...
... and 240 more events
04 Jul 2000
New director appointed
12 May 2000
Director resigned
24 Dec 1999
Secretary's particulars changed
21 Dec 1999
Ad 02/11/99-15/11/99 £ si [email protected]=970 £ ic 1602995342/1602996312
15 Dec 1999
Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX

INVENSYS INTERNATIONAL HOLDINGS LIMITED Charges

30 March 2007
Deed of security
Delivered: 13 April 2007
Status: Satisfied on 10 January 2015
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: All shares. See the mortgage charge document for full…
30 March 2007
Pledge agreement
Delivered: 13 April 2007
Status: Satisfied on 10 January 2015
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: The pledged shares and all other shares, all securities…
13 July 2006
An english law global insurance security agreement dated 13 june 2006
Delivered: 2 August 2006
Status: Satisfied on 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: All amounts payable to it under or in connection with each…
13 July 2006
An english law security agreement dated 13 june 2006
Delivered: 2 August 2006
Status: Satisfied on 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 July 2006
An english law share mortgage agreement
Delivered: 2 August 2006
Status: Satisfied on 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: All shares in any member of the group including any…
13 July 2006
A belguim law commercial accounts pledge agreement dated 12 june 2006
Delivered: 2 August 2006
Status: Satisfied on 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: The sums deposited from time to time on the bank account…
13 July 2006
A danish law account pledge agreement dated 12 june 2006
Delivered: 2 August 2006
Status: Satisfied on 25 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: All rights under the secured bank account. See the mortgage…
13 July 2006
A finnish law agreement on the pledge of bank account dated 12 june 2006
Delivered: 2 August 2006
Status: Satisfied on 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: All rights and interests in the bank account and all funds…
13 July 2006
A new zealand law specific security agreement dated 12 june 2006
Delivered: 2 August 2006
Status: Satisfied on 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: The collateral. See the mortgage charge document for full…
13 July 2006
A norwegian law pledge of account dated 12 june 2006
Delivered: 2 August 2006
Status: Satisfied on 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: Any and all amounts which at any time may be deposited on…
13 July 2006
A new york law common pledge agreement dated 13 june 2006
Delivered: 2 August 2006
Status: Satisfied on 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: The pledged collateral. See the mortgage charge document…
13 July 2006
A swedish law pledge agreement dated 12 june 2006
Delivered: 2 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: The collateral. See the mortgage charge document for full…
13 July 2006
Spanish law deed of pledge over shares
Delivered: 2 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: The registered share of 334 euro of nominal value numbered…
13 July 2006
Spanish law deed of pledge over credit rights
Delivered: 2 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: A pledge over the credit rights to the balances which…
13 July 2006
Italian law deed of pledge over the quota of eliwell controls S.R.L.
Delivered: 2 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: The quota. See the mortgage charge document for full…
13 July 2006
French law bank account security agreement
Delivered: 2 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: All present and future actual or possible rights relating…
24 March 2006
Stock pledge agreement
Delivered: 3 April 2006
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: Any right, title or interest in the pledged shares, all…
14 March 2005
A danish law account pledge agreement
Delivered: 5 April 2005
Status: Satisfied on 5 September 2006
Persons entitled: Duetsche Bank Ag London
Description: All right,title and interest,present and future,to the…
14 March 2005
Pledge of account
Delivered: 31 March 2005
Status: Satisfied on 5 September 2006
Persons entitled: Duetsche Bank Ag London (The "Security Agent")
Description: All amounts which at any time may be deposited on the…
14 March 2005
A swedish law pledge agreement
Delivered: 23 March 2005
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London
Description: All of its rights and interests in the bank account and all…
14 March 2005
A finnish law pledge agreement
Delivered: 23 March 2005
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London
Description: All of its rights and interests in the bank account and all…
4 February 2005
Supplemental deed to the UK security agreement
Delivered: 18 February 2005
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag, London (The Security Agent)
Description: By way of fixed charge all of its rights in respect of any…
13 December 2004
Pledge agreement
Delivered: 29 December 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London
Description: The pledged shares, all other shares, all securities…
8 December 2004
Side letter in relation to the UK security agreement
Delivered: 23 December 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: The shares and any dividend.
8 December 2004
Side letter in relation to the UK security agreement
Delivered: 23 December 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: The shares and any dividends,. See the mortgage charge…
14 October 2004
A side letter in relation to the UK security agreement
Delivered: 2 November 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: By way of a first fixed charge its interest in all shares…
28 June 2004
Bank account security
Delivered: 12 July 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London
Description: All present and future actual or possible rights relating…
28 April 2004
Specific security agreement - bank account
Delivered: 13 May 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag Lndon,as Agent and Trustee for the Secured Creditors
Description: Security interest in the collateral with all rights or…
20 April 2004
A commercial accounts pledge agreement
Delivered: 28 April 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London
Description: The pledgor has pledged, as a first ranking pledge, the…
13 April 2004
Deed of pledge over credit rights
Delivered: 26 April 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London
Description: The credit rights to the balances which exist from time to…
13 April 2004
Deed of pledge over credit rights
Delivered: 26 April 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London
Description: The credit rights to the balances which exist from time to…
5 March 2004
Deed of pledge over shares
Delivered: 26 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: The shares being 2,530,107 bearer shares of six euro one…
5 March 2004
Deed of pledge over shares
Delivered: 26 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: The shares being 2,530,107 bearer shares of six euro one…
5 March 2004
Deed of pledge over shares
Delivered: 25 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: The shares (1 share of 334 euro of nominal value numbered…
5 March 2004
Deed of pledge over shares
Delivered: 25 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: The shares (1 share of 334 euro of nominal value numbered…
5 March 2004
Pledge agreement
Delivered: 25 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: The pledged shares, all other shares in the capital of the…
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
Deed of pledge of shres
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: Pledges the shares the pledge shall extend to the new…
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…
2 March 2004
Omnibus letter of set off
Delivered: 10 March 2004
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The bank may at any time and without notice combine or…

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