INVENSYS TWENTY-ONE LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
INVENSYS TWENTY-ONE LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
INVENSYS TWENTY-ONE LIMITED was incorporated 72 years ago on 27/08/1951 and has the registered number: 00498890. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVENSYS TWENTY-ONE LIMITED was incorporated 72 years ago on 27/08/1951 and has the registered number: 00498890. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVENSYS TWENTY-ONE LIMITED - TELFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | CURRENT | |||
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | RESIGNED | |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
| MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2000-08-25 UNTIL 2014-12-31 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-03-31 UNTIL 2022-03-31 | RESIGNED |
| MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
| MICHAEL DAVID COLLINS | Mar 1937 | British | Director | RESIGNED | |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2000-08-25 UNTIL 2005-12-31 | RESIGNED |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1997-12-31 | RESIGNED |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-05-14 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Btr Industries Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |