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Invensys Twenty-One Limited

Invensys Twenty-One Limited is a dormant company incorporated on 27 August 1951 with the registered office located in Telford, Shropshire. Invensys Twenty-One Limited was registered 74 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
00498890
Private limited company
Age
74 years
Incorporated 27 August 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Invensys Twenty-One Limited
Contact
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jacqueline Yvette Whitaker
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Antoine Marie Sage
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Invensys Secretaries Limited
Secretary • British
BTR Industries Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B T R Property Holdings Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 1 more are mutual people.
Active
Thomas Tilling Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 1 more are mutual people.
Active
Invensys International Holdings Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 1 more are mutual people.
Active
Tac Products Limited
Antoine Marie Sage, Invensys Secretaries Limited, and 1 more are mutual people.
Active
Sorbo Ten Limited
Antoine Marie Sage, Invensys Secretaries Limited, and 1 more are mutual people.
Active
Crompton Parkinson Limited
Jacqueline Yvette Whitaker, Invensys Secretaries Limited, and 1 more are mutual people.
Active
Invensys Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 1 more are mutual people.
Active
Hawker Siddeley Properties Limited
Jacqueline Yvette Whitaker, Invensys Secretaries Limited, and 1 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Jacqueline Yvette Whitaker Appointed
5 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Trevor Lambeth Resigned
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 9 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 8 May 2022 with no updates
Submitted on 11 May 2022
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
Submitted on 31 Mar 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Mar 2022
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Repayment History
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