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Summary

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Officers44

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

INVENSYS INTERNATIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 1898 (126 years ago)

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Summary

NameINVENSYS INTERNATIONAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00057410
LEI Code
  • 5493006WMR2CJVM6KE45
Incorporation Date18 May 1898 (126 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INVEN********************

ActiveUnited Kingdom

EUROT************

ActiveUnited Kingdom

BTR I*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, TELFORD, SCHNEIDER ELECTRIC, STAFFORD PARK 5, TF3 3BL

Officers

corporate

IndividualUnited Kingdom

INVENSYS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Laughland, Hugh William

Director


Resigned on31 Dec 1996

individual

IndividualUnited Kingdom

Aiken, Philip Stanley

Director


Appointed on29 Nov 1995

Resigned on24 Apr 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Stevens, David John

Secretary


Appointed on01 Jan 1998

Resigned on14 May 1999

individual

IndividualUnited Kingdom

Williams, Stanley Killa

Secretary


Resigned on01 Nov 1993

Country of residenceEngland

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Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type fullAAView
27 May 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016
Mortgages
  • Charges41
  • Satisfied41

Identification numbers

Data from the LEI register
  • 5493006WMR2CJVM6KE45
  • Legal nameINVENSYS INTERNATIONAL HOLDINGS LIMITED
  • Registration date13 Dec 2012
  • StatusActiveExpired
  • Other namesBTR PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal02 Jan 2015

Related companies by officers

Frequently asked questions

Where is INVENSYS INTERNATIONAL HOLDINGS LIMITED's headquarters?

INVENSYS INTERNATIONAL HOLDINGS LIMITED's headquarters is located at ENGLAND, TELFORD, SCHNEIDER ELECTRIC, STAFFORD PARK 5, TF3 3BL

What is INVENSYS INTERNATIONAL HOLDINGS LIMITED's industry?

INVENSYS INTERNATIONAL HOLDINGS LIMITED is in the industry of Activities of head offices

What year was INVENSYS INTERNATIONAL HOLDINGS LIMITED started?

INVENSYS INTERNATIONAL HOLDINGS LIMITED was started in 1898

What is the LEI number of INVENSYS INTERNATIONAL HOLDINGS LIMITED?

INVENSYS INTERNATIONAL HOLDINGS LIMITED LEI number is 5493006WMR2CJVM6KE45

Sources: Companies House