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Invensys Secretaries Limited

Invensys Secretaries Limited is a dormant company incorporated on 8 September 1972 with the registered office located in Telford, Shropshire. Invensys Secretaries Limited was registered 53 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
01070856
Private limited company
Age
53 years
Incorporated 8 September 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Invensys Secretaries Limited
Contact
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Antoine Marie Sage
Director • Secretary • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Jacqueline Yvette Whitaker
Director • Secretary • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Kelly Jean Becker
Director • American • Lives in UK • Born in Jan 1978
Invensys International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B T R Property Holdings Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 1 more are mutual people.
Active
Invensys International Holdings Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 1 more are mutual people.
Active
Crompton Parkinson Limited
Antoine Marie Sage, Jacqueline Yvette Whitaker, and 1 more are mutual people.
Active
Invensys Limited
Antoine Marie Sage, Jacqueline Yvette Whitaker, and 1 more are mutual people.
Active
Hawker Siddeley Properties Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 1 more are mutual people.
Active
Schneider Electric Systems UK Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 1 more are mutual people.
Active
Hawker Siddeley Management Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 1 more are mutual people.
Active
BTR Industries Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£695
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£695
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 22 Apr 2025
Antoine Marie Sage Resigned
5 Months Ago on 1 Apr 2025
Jacqueline Yvette Whitaker Appointed
5 Months Ago on 1 Apr 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
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Apr 2025
Termination of appointment of Antoine Marie Sage as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Jacqueline Yvette Whitaker as a secretary 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
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 22 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Apr 2023
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Repayment History
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