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Invensys Holdings Limited

Invensys Holdings Limited is a dormant company incorporated on 1 March 1991 with the registered office located in Telford, Shropshire. Invensys Holdings Limited was registered 34 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02587384
Private limited company
Age
34 years
Incorporated 1 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 4 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 (22 days remaining)
Learn more about Invensys Holdings 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
Available in Endole App
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People
Officers
4
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
Kelly Jean Becker
Director • American • Lives in UK • Born in Jan 1978
Invensys Secretaries Limited
Secretary • British
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 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
Invensys 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
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
Active
BTR Industries Limited
Invensys Secretaries Limited, Kelly Jean Becker, and 2 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Trevor Lambeth Resigned
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
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
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 2 Mar 2023
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
Confirmation statement made on 1 March 2022 with no updates
Submitted on 7 Mar 2022
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Repayment History
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