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Dato Capital United Kingdom

Invensys Controls Uk LTD

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Reports

Extended Company Report with Annual Accounts INVENSYS CONTROLS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

APPLIANCE COMPONENTS LIMITED
SIEBE CLIMATE CONTROLS LIMITED
INVENSYS CLIMATE CONTROLS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00739180
Record last updated Saturday, April 2, 2022 11:59:07 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 648 companies registered at this street
Postal Code SW1X7AW
Sector Manufacture of electric domestic appliances

Charts

Visits

INVENSYS CONTROLS UK LTD (United Kingdom) Page visits 2024

Searches

INVENSYS CONTROLS UK LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Appointment of a man as Chief Financial Officer Uk & I and Director Appointment of a man as Chief Financial Officer Uk & I and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2014 Change of accounting reference date Change of accounting reference date
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 21, 2014 Resignation of a woman Resignation of a woman
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Appointment of a man as Director 7391... Appointment of a man as Director 7391...
Registry Mar 31, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 29, 2014 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 16, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Feb 15, 2011 Change of particulars for director 7391... Change of particulars for director 7391...
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Mar 2, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 4, 2009 Annual return Annual return
Registry Jan 31, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7391... Declaration of satisfaction in full or in part of a mortgage or charge 7391...
Registry Oct 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7391... Declaration of satisfaction in full or in part of a mortgage or charge 7391...
Registry Oct 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7391... Declaration of satisfaction in full or in part of a mortgage or charge 7391...
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Registry Dec 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 7391... Declaration of satisfaction in full or in part of a mortgage or charge 7391...
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 7391... Declaration of satisfaction in full or in part of a mortgage or charge 7391...
Registry Aug 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2006 Particulars of a mortgage or charge 7391... Particulars of a mortgage or charge 7391...
Registry Aug 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2006 Particulars of a mortgage or charge 7391... Particulars of a mortgage or charge 7391...
Registry Aug 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Resignation of a woman Resignation of a woman
Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2006 Annual return Annual return
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 31, 2005 Resignation of one Solicitor & Company Secretary and one Director (a man) Resignation of one Solicitor & Company Secretary and one Director (a man)
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Appointment of a director 7391... Appointment of a director 7391...
Registry Apr 27, 2005 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Apr 7, 2005 Resignation of a director Resignation of a director
Registry Apr 7, 2005 Resignation of a director 7391... Resignation of a director 7391...
Registry Mar 31, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 15, 2005 Appointment of a woman Appointment of a woman
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2005 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Registry Nov 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2004 Particulars of a mortgage or charge 7391... Particulars of a mortgage or charge 7391...
Registry Mar 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2004 Particulars of a mortgage or charge 7391... Particulars of a mortgage or charge 7391...
Registry Mar 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2004 Resignation of a director Resignation of a director
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 29, 2004 Annual return Annual return
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Sep 11, 2003 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 13, 2003 Resignation of a director Resignation of a director

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