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INVENSYS SECRETARIES LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 01070856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Managing Directors
- BECKER, Kelly Jean
- SAGE, Antoine Marie
- Company secretaries
- SAGE, Antoine Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-09-08
- Age Of Company 1972-09-08 52 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Invensys International Holdings Limited
- Invensys International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BTR SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
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INVENSYS SECRETARIES LIMITED Company Description
- INVENSYS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01070856. Its current trading status is "live". It was registered 1972-09-08. It was previously called BTR SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Schneider Electric .
Get INVENSYS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invensys Secretaries Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
- 1972-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-25) - AA
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-02-04) - AD02
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move-registers-to-sail-company-with-new-address (2022-02-07) - AD03
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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appoint-person-secretary-company-with-name-date (2022-03-04) - AP03
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accounts-with-accounts-type-dormant (2022-03-22) - AA
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-23) - AA
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change-person-director-company-with-change-date (2021-06-30) - CH01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-17) - PSC05
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accounts-with-accounts-type-dormant (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-dormant (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-person-director-company-with-change-date (2018-05-16) - CH01
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accounts-with-accounts-type-dormant (2018-04-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-24) - AA
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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accounts-with-accounts-type-dormant (2016-07-14) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
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change-person-secretary-company-with-change-date (2016-07-01) - CH03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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auditors-resignation-company (2015-09-29) - AUD
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accounts-with-accounts-type-dormant (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-account-reference-date-company-current-shortened (2014-07-11) - AA01
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accounts-with-made-up-date (2014-07-08) - AA
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-02) - AR01
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accounts-with-accounts-type-dormant (2011-01-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-09) - AA
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change-person-director-company-with-change-date (2010-07-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-dormant (2008-01-31) - AA
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legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363a
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legacy (2007-02-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-20) - AA
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legacy (2006-07-28) - 363a
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legacy (2006-01-12) - 288b
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legacy (2006-01-10) - 287
keyboard_arrow_right 2005
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legacy (2005-03-10) - 287
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accounts-with-accounts-type-dormant (2005-06-13) - AA
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legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-27) - AA
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legacy (2004-07-15) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-28) - AA
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legacy (2003-07-23) - 363a
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legacy (2003-02-13) - 288b
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accounts-with-accounts-type-dormant (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363a
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legacy (2002-05-27) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-27) - 288a
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legacy (2001-03-06) - 288b
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legacy (2001-08-06) - 288a
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accounts-with-accounts-type-dormant (2001-11-05) - AA
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legacy (2001-08-03) - 288b
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legacy (2001-08-03) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-22) - 288a
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-dormant (2000-12-28) - AA
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accounts-with-accounts-type-dormant (2000-02-03) - AA
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legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-24) - 363a
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legacy (1999-12-14) - 287
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certificate-change-of-name-company (1999-11-25) - CERTNM
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legacy (1999-08-24) - 288c
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legacy (1999-06-29) - 288b
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legacy (1999-06-07) - 288b
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legacy (1999-03-30) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-07-22) - 363a
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legacy (1998-02-10) - 288a
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legacy (1998-02-10) - 288b
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legacy (1998-02-01) - 288a
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legacy (1998-01-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-05) - 287
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legacy (1997-08-15) - 288c
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legacy (1997-07-07) - 363a
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accounts-with-accounts-type-dormant (1997-10-15) - AA
keyboard_arrow_right 1996
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legacy (1996-12-27) - 288b
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legacy (1996-12-27) - 288a
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accounts-with-accounts-type-dormant (1996-09-10) - AA
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legacy (1996-07-08) - 363a
keyboard_arrow_right 1995
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legacy (1995-05-22) - 288
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accounts-with-accounts-type-dormant (1995-08-08) - AA
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legacy (1995-06-28) - 363x
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legacy (1995-01-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-13) - AA
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legacy (1994-08-31) - 288
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legacy (1994-08-24) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-13) - 363x
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legacy (1993-10-03) - 288
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accounts-with-accounts-type-dormant (1993-10-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-26) - AA
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legacy (1992-09-23) - 288
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legacy (1992-07-13) - 363x
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legacy (1992-01-29) - 288
keyboard_arrow_right 1991
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resolution (1991-09-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-11-05) - AA
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legacy (1991-08-06) - 363x
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legacy (1991-03-04) - 288
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legacy (1991-01-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-27) - AA
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legacy (1990-08-07) - 363
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legacy (1990-01-11) - 288
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legacy (1990-10-24) - 288
keyboard_arrow_right 1989
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legacy (1989-03-29) - 288
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legacy (1989-09-06) - 363
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accounts-with-accounts-type-dormant (1989-10-26) - AA
keyboard_arrow_right 1988
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legacy (1988-09-01) - 363
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accounts-with-made-up-date (1988-07-25) - AA
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legacy (1988-04-21) - 288
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resolution (1988-02-08) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-11-19) - 288
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legacy (1987-08-25) - 363
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accounts-with-made-up-date (1987-08-14) - AA
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legacy (1987-04-08) - 288
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legacy (1987-02-03) - 288
keyboard_arrow_right 1986
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legacy (1986-12-29) - 288
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accounts-with-accounts-type-dormant (1986-09-25) - AA
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legacy (1986-09-25) - 363
keyboard_arrow_right 1980
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legacy (1980-05-17) - 363
keyboard_arrow_right 1972
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incorporation-company (1972-07-08) - NEWINC
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miscellaneous (1972-09-08) - MISC