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Invensys Limited

Invensys Limited is an active company incorporated on 1 April 1920 with the registered office located in Telford, Shropshire. Invensys Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00166023
Private limited company
Age
105 years
Incorporated 1 April 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (29 days ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was
Telephone
01913410600
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Director • American • Lives in UK • Born in Jan 1978
Director • Secretary Of The Boards Of Directors • French • Lives in France • Born in Dec 1979
Director • SVP Financing & Treasury • French • Lives in France • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Schneider Electric (UK) Limited
Kelly Jean Becker, Antoine Marie Sage, and 3 more are mutual people.
Active
Samos Acquisition Company Limited
Invensys Secretaries Limited, Kelly Jean Becker, and 3 more are mutual people.
Active
B T R Property Holdings Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Invensys International Holdings Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Crompton Parkinson Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
Active
Hawker Siddeley Properties Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Schneider Electric Systems UK Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Hawker Siddeley Management Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.52M
Increased by £38.93M (+848%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.04B
Increased by £59.09M (+2%)
Total Liabilities
-£39.11M
Increased by £11.69M (+43%)
Net Assets
£3.01B
Increased by £47.4M (+2%)
Debt Ratio (%)
1%
Increased by 0.37% (+40%)
Latest Activity
Confirmation Submitted
15 Days Ago on 6 Oct 2025
Full Accounts Submitted
17 Days Ago on 4 Oct 2025
Jacqueline Yvette Whitaker Appointed
6 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Ségolène Benoite Dominique Simonin Appointed
1 Year 7 Months Ago on 29 Feb 2024
Peter Irwin Wexler Resigned
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Appointment of Ségolène Benoite Dominique Simonin as a director on 29 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Peter Irwin Wexler as a director on 29 February 2024
Submitted on 29 Feb 2024
Resolutions
Submitted on 30 Jan 2024
Statement of capital on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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