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Dato Capital United Kingdom

Invensys Holdings LTD

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Reports

Extended Company Report with Annual Accounts INVENSYS HOLDINGS 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 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number 02587384
Record last updated Saturday, April 2, 2022 11:56:27 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
Postal Code SW1X7AW
Sector Activities of head offices

Charts

Visits

INVENSYS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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INVENSYS HOLDINGS LIMITED (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 Director and Chief Financial Officer Uk & I Appointment of a man as Director and Chief Financial Officer Uk & I
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 Sep 12, 2017 Appointment of a man as Director 2587... Appointment of a man as Director 2587...
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 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 Jul 31, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 8, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 2587... Change of particulars for director 2587...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
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 Jan 31, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Financials Dec 13, 2006 Annual accounts Annual accounts
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 2587... Declaration of satisfaction in full or in part of a mortgage or charge 2587...
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 2587... Declaration of satisfaction in full or in part of a mortgage or charge 2587...
Financials May 3, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2006 Annual return Annual return
Registry Jan 30, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 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 And Company Secretar and one Director (a man) Resignation of one Solicitor And Company Secretar and one Director (a man)
Registry Mar 30, 2005 Annual return Annual return
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2005 Annual accounts Annual accounts
Financials May 6, 2004 Annual accounts 2587... Annual accounts 2587...
Registry Mar 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2004 Particulars of a mortgage or charge 2587... Particulars of a mortgage or charge 2587...
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 2587... Particulars of a mortgage or charge 2587...
Registry Mar 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2004 Annual return Annual return
Registry Feb 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2003 Memorandum of association Memorandum of association
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 4, 2003 Annual return Annual return
Registry Apr 1, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Resignation of a director 2587... Resignation of a director 2587...
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) Resignation of 2 people: one Accountant, one Solicitor and one Director (a man)
Registry Mar 26, 2002 Annual return Annual return
Registry Feb 6, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2001 Appointment of a director Appointment of a director
Financials May 3, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Annual return Annual return
Registry May 1, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Jan 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Auditor's letter of resignation
Registry Oct 12, 2000 Appointment of a director Appointment of a director
Registry Oct 12, 2000 Appointment of a director 2587... Appointment of a director 2587...
Registry Aug 25, 2000 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 3, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 2, 2000 Annual accounts Annual accounts
Registry Apr 27, 2000 Annual return Annual return
Registry Mar 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Mar 24, 2000 Resignation of a director Resignation of a director
Registry Mar 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Mar 23, 2000 Elective resolution Elective resolution
Registry Mar 23, 2000 Alter mem and arts Alter mem and arts
Registry Mar 23, 2000 Memorandum of association Memorandum of association
Registry Feb 23, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 20, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 18, 2000 Change of name certificate Change of name certificate
Registry Dec 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2587... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2587...
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office

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