• UK
  • 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

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 .
More information

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 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for INVENSYS SECRETARIES LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-04-25) - AA

    Add to Cart
     
  • change-sail-address-company-with-new-address (2022-02-04) - AD02

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2022-02-07) - AD03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-03-04) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2022-03-22) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-03-31) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-07-07) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2021-04-23) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-06-30) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-07-05) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-06-17) - PSC05

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2020-07-17) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-07-24) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-07-09) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2019-05-30) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-07-13) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-05-16) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2018-04-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2017-04-24) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-08-02) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-08-02) - AP03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-07-11) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-10-04) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2016-07-14) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-07-06) - CS01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2016-07-01) - CH03

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-15) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-01-15) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-01-15) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-03-11) - TM01

    Add to Cart
     
  • auditors-resignation-company (2015-09-29) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2015-05-30) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-03-12) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2014-07-11) - AA01

    Add to Cart
     
  • accounts-with-made-up-date (2014-07-08) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-03-31) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2014-03-31) - TM01

    Add to Cart
     
  • accounts-with-made-up-date (2013-07-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2012-12-24) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2011-11-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-02) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2011-01-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2010-01-09) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-07-06) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-07-06) - CH03

    Add to Cart
     
  • legacy (2009-07-03) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2008-10-28) - AA

    Add to Cart
     
  • legacy (2008-08-04) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2008-01-31) - AA

    Add to Cart
     
  • legacy (2008-01-16) - 288b

    Add to Cart
     
  • legacy (2007-07-06) - 363a

    Add to Cart
     
  • legacy (2007-02-03) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2006-12-20) - AA

    Add to Cart
     
  • legacy (2006-07-28) - 363a

    Add to Cart
     
  • legacy (2006-01-12) - 288b

    Add to Cart
     
  • legacy (2006-01-10) - 287

    Add to Cart
     
  • legacy (2005-03-10) - 287

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2005-06-13) - AA

    Add to Cart
     
  • legacy (2005-08-24) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2004-09-27) - AA

    Add to Cart
     
  • legacy (2004-07-15) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2003-08-28) - AA

    Add to Cart
     
  • legacy (2003-07-23) - 363a

    Add to Cart
     
  • legacy (2003-02-13) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2003-02-03) - AA

    Add to Cart
     
  • legacy (2002-07-31) - 363a

    Add to Cart
     
  • legacy (2002-05-27) - 288c

    Add to Cart
     
  • legacy (2001-02-27) - 288a

    Add to Cart
     
  • legacy (2001-03-06) - 288b

    Add to Cart
     
  • legacy (2001-08-06) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2001-11-05) - AA

    Add to Cart
     
  • legacy (2001-08-03) - 288b

    Add to Cart
     
  • legacy (2001-08-03) - 363a

    Add to Cart
     
  • legacy (2000-04-22) - 288a

    Add to Cart
     
  • legacy (2000-07-05) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2000-12-28) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2000-02-03) - AA

    Add to Cart
     
  • legacy (2000-02-16) - 288a

    Add to Cart
     
  • legacy (1999-08-24) - 363a

    Add to Cart
     
  • legacy (1999-12-14) - 287

    Add to Cart
     
  • certificate-change-of-name-company (1999-11-25) - CERTNM

    Add to Cart
     
  • legacy (1999-08-24) - 288c

    Add to Cart
     
  • legacy (1999-06-29) - 288b

    Add to Cart
     
  • legacy (1999-06-07) - 288b

    Add to Cart
     
  • legacy (1999-03-30) - 225

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1998-10-09) - AA

    Add to Cart
     
  • legacy (1998-07-22) - 363a

    Add to Cart
     
  • legacy (1998-02-10) - 288a

    Add to Cart
     
  • legacy (1998-02-10) - 288b

    Add to Cart
     
  • legacy (1998-02-01) - 288a

    Add to Cart
     
  • legacy (1998-01-22) - 288b

    Add to Cart
     
  • legacy (1997-08-05) - 287

    Add to Cart
     
  • legacy (1997-08-15) - 288c

    Add to Cart
     
  • legacy (1997-07-07) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1997-10-15) - AA

    Add to Cart
     
  • legacy (1996-12-27) - 288b

    Add to Cart
     
  • legacy (1996-12-27) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1996-09-10) - AA

    Add to Cart
     
  • legacy (1996-07-08) - 363a

    Add to Cart
     
  • legacy (1995-05-22) - 288

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1995-08-08) - AA

    Add to Cart
     
  • legacy (1995-06-28) - 363x

    Add to Cart
     
  • legacy (1995-01-24) - 288

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1994-09-13) - AA

    Add to Cart
     
  • legacy (1994-08-31) - 288

    Add to Cart
     
  • legacy (1994-08-24) - 363x

    Add to Cart
     
  • legacy (1993-09-13) - 363x

    Add to Cart
     
  • legacy (1993-10-03) - 288

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1993-10-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1992-10-26) - AA

    Add to Cart
     
  • legacy (1992-09-23) - 288

    Add to Cart
     
  • legacy (1992-07-13) - 363x

    Add to Cart
     
  • legacy (1992-01-29) - 288

    Add to Cart
     
  • resolution (1991-09-17) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1991-11-05) - AA

    Add to Cart
     
  • legacy (1991-08-06) - 363x

    Add to Cart
     
  • legacy (1991-03-04) - 288

    Add to Cart
     
  • legacy (1991-01-16) - 288

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1990-07-27) - AA

    Add to Cart
     
  • legacy (1990-08-07) - 363

    Add to Cart
     
  • legacy (1990-01-11) - 288

    Add to Cart
     
  • legacy (1990-10-24) - 288

    Add to Cart
     
  • legacy (1989-03-29) - 288

    Add to Cart
     
  • legacy (1989-09-06) - 363

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1989-10-26) - AA

    Add to Cart
     
  • legacy (1988-09-01) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1988-07-25) - AA

    Add to Cart
     
  • legacy (1988-04-21) - 288

    Add to Cart
     
  • resolution (1988-02-08) - RESOLUTIONS

    Add to Cart
     
  • legacy (1987-11-19) - 288

    Add to Cart
     
  • legacy (1987-08-25) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1987-08-14) - AA

    Add to Cart
     
  • legacy (1987-04-08) - 288

    Add to Cart
     
  • legacy (1987-02-03) - 288

    Add to Cart
     
  • legacy (1986-12-29) - 288

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1986-09-25) - AA

    Add to Cart
     
  • legacy (1986-09-25) - 363

    Add to Cart
     
  • legacy (1980-05-17) - 363

    Add to Cart
     
  • incorporation-company (1972-07-08) - NEWINC

    Add to Cart
     
  • miscellaneous (1972-09-08) - MISC

    Add to Cart
     

expand_less