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United Kingdom
Company reports and documents
Invensys Group Holdings LTD, United Kingdom
View details as a director
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Reports
Financials
Related companies
Details
Charts
Directors
Filings (100)
Similar name
Reports
Full Company Report
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending May 24, 2013)
all other documents available
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Related companies by name
Invensys Group Holdings Limited, Spain
Details
Company type
Private Limited Company
Company Number
00508383
Record last updated
Sunday, April 27, 2025 7:06:55 AM UTC
Postal Code
TF3 3BL
Charts
Visits
Invensys Group Holdings Limited (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2019-10
2019-11
2022-12
2023-2
2024-3
2024-8
2024-11
2024-12
2025-1
2025-3
0
1
2
3
Searches
Invensys Group Holdings Limited (United Kingdom)
Searches ©2025 https://en.datocapital.com
2013-12
2018-7
2019-4
0
1
Directors
Michael Patrick Hughes
(born on May 11, 1955), 71 companies
Trevor Lambeth
(born on Nov 29, 1963), 157 companies
Kelly Jean Becker
, 43 companies
Antoine Marie Sage
, 66 companies
Jacqueline Yvette Whitaker
, 55 companies
Filings
Document Type
Publication date
Download link
Registry
Apr 1, 2025
Resignation of one Director (a man)
Registry
Apr 1, 2025
Appointment of a woman
Registry
Mar 31, 2022
Resignation of one Director (a man)
Registry
Feb 15, 2022
Appointment of a man as Chief Financial Officer Uk & I and Director
Registry
Dec 31, 2020
Resignation of one Director (a man)
Registry
Dec 31, 2020
Appointment of a man as Director
Registry
Sep 12, 2017
Appointment of a man as Director 5083...
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Feb 20, 2014
Appointment of a man as Director and Accountant
Financials
May 24, 2013
Annual accounts
Registry
Jan 10, 2013
Annual return
Financials
Jul 4, 2012
Annual accounts
Registry
Feb 3, 2012
Annual return
Financials
Jun 23, 2011
Annual accounts
Registry
Feb 16, 2011
Annual return
Registry
Feb 16, 2011
Change of particulars for corporate secretary
Registry
Feb 15, 2011
Change of particulars for director
Registry
Feb 15, 2011
Change of particulars for director 5083...
Registry
Feb 15, 2011
Change of particulars for director
Registry
Feb 15, 2011
Change of particulars for director 5083...
Financials
Oct 6, 2010
Annual accounts
Registry
Aug 23, 2010
Change of registered office address
Registry
Jul 28, 2010
Appointment of a man as Director
Registry
Jan 13, 2010
Annual return
Registry
Jan 13, 2010
Change of particulars for corporate secretary
Financials
Dec 15, 2009
Annual accounts
Registry
Feb 4, 2009
Annual return
Registry
Sep 4, 2008
Change of name certificate
Financials
Aug 20, 2008
Annual accounts
Registry
Jan 29, 2008
Annual return
Financials
Oct 23, 2007
Annual accounts
Registry
Jan 23, 2007
Annual return
Financials
Nov 13, 2006
Annual accounts
Registry
Mar 24, 2006
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Mar 24, 2006
Notice of increase in nominal capital
Registry
Mar 24, 2006
£ nc 1000/1500000
Financials
Feb 4, 2006
Annual accounts
Registry
Jan 30, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Jan 30, 2006
Annual return
Registry
Jan 11, 2006
Change in situation or address of registered office
Registry
Jan 10, 2006
Resignation of a director
Registry
Jan 10, 2006
Appointment of a director
Registry
Mar 10, 2005
Change in situation or address of registered office
Financials
Feb 4, 2005
Annual accounts
Registry
Jan 17, 2005
Annual return
Financials
Feb 4, 2004
Annual accounts
Registry
Jan 29, 2004
Annual return
Registry
Apr 22, 2003
Appointment of a director
Registry
Feb 13, 2003
Resignation of a director
Registry
Feb 9, 2003
Resignation of a director 5083...
Registry
Feb 6, 2003
Annual return
Registry
Dec 6, 2002
Resignation of a director
Financials
Nov 18, 2002
Annual accounts
Registry
Feb 6, 2002
Resignation of a director
Registry
Jan 24, 2002
Annual return
Financials
Oct 11, 2001
Annual accounts
Registry
Aug 8, 2001
Notice of change of directors or secretaries or in their particulars
Registry
May 8, 2001
Appointment of a director
Registry
May 8, 2001
Appointment of a director 5083...
Financials
May 3, 2001
Annual accounts
Registry
Apr 6, 2001
Resignation of a director
Registry
Jan 28, 2001
Annual return
Registry
Jan 11, 2001
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Dec 21, 2000
Auditor's letter of resignation
Registry
May 12, 2000
Resignation of a director
Financials
May 2, 2000
Annual accounts
Registry
Mar 24, 2000
Resignation of a secretary
Registry
Mar 24, 2000
Appointment of a secretary
Registry
Mar 23, 2000
Memorandum of association
Registry
Mar 23, 2000
Elective resolution
Registry
Feb 23, 2000
Appointment of a director
Registry
Feb 17, 2000
Annual return
Registry
Jan 27, 2000
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Nov 24, 1999
Change in situation or address of registered office
Registry
Jun 21, 1999
Notice of change of directors or secretaries or in their particulars
Registry
Apr 28, 1999
Change in situation or address of registered office
Registry
Apr 8, 1999
Appointment of a director
Registry
Feb 25, 1999
Annual return
Registry
Feb 25, 1999
Appointment of a director
Registry
Feb 18, 1999
Resignation of a director
Registry
Sep 16, 1998
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry
Sep 16, 1998
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Sep 10, 1998
Resignation of a director
Financials
Aug 24, 1998
Annual accounts
Registry
Jul 10, 1998
Varying share rights and names
Registry
Jul 10, 1998
Auth. allotment of shares and debentures
Registry
Jul 10, 1998
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry
Jul 1, 1998
Ad ---------
Registry
Jul 1, 1998
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry
Jul 1, 1998
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5083...
Registry
Jul 1, 1998
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry
Jul 1, 1998
Ad ---------
Registry
Jul 1, 1998
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry
Jul 1, 1998
Ad ---------
Registry
Jul 1, 1998
Ad --------- 5083...
Registry
Jul 1, 1998
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry
Jul 1, 1998
Ad ---------
Registry
Jul 1, 1998
Ad --------- 5083...
Registry
Jul 1, 1998
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry
Mar 9, 1998
Resignation of a director
Companies with similar name
Invensys Group Holdings Limited
Invensys Holdings Limited
Invensys Group Limited
Invensys Sl
Invensys Plc
Invensys Limited
Invensys International Holdings Limited
Invensys European Holdings Sa
Invensys Overseas Limited
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