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Dato Capital United Kingdom

Invensys International Holdings LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2014)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00057410
Record last updated Saturday, April 2, 2022 11:57:57 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 714 companies registered at this street
Postal Code SW1X7AW
Sector Activities of head offices

Charts

Visits

INVENSYS INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2022

Searches

INVENSYS INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Searches 2022

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 Sep 12, 2017 Appointment of a man as Director 574... Appointment of a man as Director 574...
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
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry Jul 11, 2014 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2014 Annual return Annual return
Registry Jan 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2014 Appointment of a man as Director 574... Appointment of a man as Director 574...
Registry Jan 28, 2014 Resignation of one Director Resignation of one Director
Registry Jan 28, 2014 Resignation of one Director 574... Resignation of one Director 574...
Registry Jan 27, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 24, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 28, 2013 Change of particulars for director Change of particulars for director
Registry Feb 28, 2013 Change of particulars for director 574... Change of particulars for director 574...
Registry Feb 28, 2013 Change of particulars for director Change of particulars for director
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Apr 4, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 17, 2011 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Aug 26, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2007 Particulars of a mortgage or charge 574... Particulars of a mortgage or charge 574...
Registry Mar 30, 2007 Resignation of a woman Resignation of a woman
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
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 574... Declaration of satisfaction in full or in part of a mortgage or charge 574...
Financials Sep 1, 2006 Annual accounts Annual accounts
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 574... Particulars of a mortgage or charge 574...
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 574... Particulars of a mortgage or charge 574...
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 574... Particulars of a mortgage or charge 574...
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 574... Particulars of a mortgage or charge 574...
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 574... Particulars of a mortgage or charge 574...
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 574... Particulars of a mortgage or charge 574...
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 574... Particulars of a mortgage or charge 574...
Registry Jun 16, 2006 Register of members Register of members
Registry Jun 16, 2006 Annual return Annual return
Registry Jun 16, 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 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
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)
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Registry May 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2005 Particulars of a mortgage or charge 574... Particulars of a mortgage or charge 574...
Registry Mar 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2005 Particulars of a mortgage or charge 574... Particulars of a mortgage or charge 574...

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