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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.
Watch Company
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
Due Soon
Dated
22 September 2024
(11 months ago)
Next confirmation dated
22 September 2025
Due by
6 October 2025
(29 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Invensys Limited
Contact
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Address changed on
4 Feb 2022
(3 years ago)
Previous address was
Companies in TF3 3BL
Telephone
01913410600
Email
Available in Endole App
Website
Invensyspensions.co.uk
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Kelly Jean Becker
Director • American • Lives in UK • Born in Jan 1978
SÉgolÈne Benoite Dominique Simonin
Director • Secretary Of The Boards Of Directors • French • Lives in France • Born in Dec 1979
Matthieu Meunier
Director • SVP Financing & Treasury • French • Lives in France • Born in Oct 1982
Antoine Marie Sage
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Jacqueline Yvette Whitaker
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Schneider Electric (UK) Limited
Matthieu Meunier, Jacqueline Yvette Whitaker, and 3 more are mutual people.
Active
Samos Acquisition Company Limited
SÉgolÈne Benoite Dominique Simonin, Jacqueline Yvette Whitaker, and 3 more are mutual people.
Active
B T R Property Holdings Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
Active
Invensys International Holdings Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
Active
Crompton Parkinson Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
Active
Hawker Siddeley Properties Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
Active
Schneider Electric Systems UK Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
Active
Hawker Siddeley Management Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.59M
Decreased by £176.77M (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.99B
Increased by £3.49M (0%)
Total Liabilities
-£27.42M
Decreased by £8.59M (-24%)
Net Assets
£2.96B
Increased by £12.08M (0%)
Debt Ratio (%)
1%
Decreased by 0.29% (-24%)
See 10 Year Full Financials
Latest Activity
Jacqueline Yvette Whitaker Appointed
5 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Ségolène Benoite Dominique Simonin Appointed
1 Year 6 Months Ago on 29 Feb 2024
Peter Irwin Wexler Resigned
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Matthieu Meunier Appointed
2 Years Ago on 1 Sep 2023
Véronique Blanc Resigned
2 Years Ago on 1 Sep 2023
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Documents
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
Solvency Statement dated 29/01/24
Submitted on 30 Jan 2024
Statement by Directors
Submitted on 30 Jan 2024
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Repayment History
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See All Charges & CCJs