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INVENSYS INTERNATIONAL HOLDINGS LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 00057410
- 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
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1898-05-18
- Age Of Company 1898-05-18 125 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Invensys Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BTR PLC
- Legal Entity Identifier (LEI)
- 5493006WMR2CJVM6KE45
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
✓
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INVENSYS INTERNATIONAL HOLDINGS LIMITED Company Description
- INVENSYS INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00057410. Its current trading status is "live". It was registered 1898-05-18. It was previously called BTR PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-24.It can be contacted at Schneider Electric .
Get INVENSYS INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invensys International Holdings Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
- 1898-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00057410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00057410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00057410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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keyboard_arrow_right 2016
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capital-alter-shares-consolidation (2016-01-15) - SH02
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keyboard_arrow_right 2015
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resolution (2015-12-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-14) - SH19
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legacy (2015-12-14) - SH20
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legacy (2015-12-14) - CAP-SS
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statement-of-companys-objects (2015-12-15) - CC04
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legacy (2015-12-17) - CAP-SS
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legacy (2015-12-15) - CAP-SS
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resolution (2015-12-14) - RESOLUTIONS
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capital-allotment-shares (2015-12-15) - SH01
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auditors-resignation-company (2015-09-29) - AUD
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-full (2015-06-10) - AA
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change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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capital-statement-capital-company-with-date-currency-figure (2015-12-15) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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mortgage-satisfy-charge-full (2015-01-10) - MR04
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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legacy (2015-12-15) - SH20
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capital-allotment-shares (2015-12-18) - SH01
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resolution (2015-12-17) - RESOLUTIONS
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capital-allotment-shares (2015-12-23) - SH01
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legacy (2015-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19
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legacy (2015-12-23) - CAP-SS
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resolution (2015-12-23) - RESOLUTIONS
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legacy (2015-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-22) - SH19
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legacy (2015-12-22) - CAP-SS
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capital-allotment-shares (2015-12-17) - SH01
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resolution (2015-12-22) - RESOLUTIONS
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legacy (2015-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-18) - SH19
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legacy (2015-12-18) - CAP-SS
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resolution (2015-12-18) - RESOLUTIONS
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legacy (2015-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-17) - SH19
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capital-allotment-shares (2015-12-21) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-account-reference-date-company-current-shortened (2014-07-11) - AA01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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termination-director-company-with-name (2014-01-28) - TM01
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mortgage-satisfy-charge-full (2014-11-25) - MR04
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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change-corporate-secretary-company-with-change-date (2013-06-24) - CH04
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accounts-with-accounts-type-full (2013-07-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-07-09) - RP04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-corporate-secretary-company-with-change-date (2011-06-14) - CH04
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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accounts-with-accounts-type-full (2010-09-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-10-08) - 403a
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legacy (2008-07-31) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-13) - 395
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legacy (2007-04-25) - 288b
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-full (2007-08-29) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-02) - 395
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accounts-with-made-up-date (2006-09-01) - AA
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legacy (2006-09-05) - 403a
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legacy (2006-06-16) - 363a
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legacy (2006-06-16) - 288c
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legacy (2006-06-16) - 353
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legacy (2006-04-03) - 395
-
legacy (2006-01-16) - 288b
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legacy (2006-01-10) - 287
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keyboard_arrow_right 2005
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legacy (2005-02-18) - 395
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legacy (2005-03-10) - 287
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legacy (2005-03-23) - 395
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legacy (2005-04-05) - 395
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legacy (2005-06-17) - 363s
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accounts-with-made-up-date (2005-09-06) - AA
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resolution (2005-05-10) - RESOLUTIONS
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legacy (2005-03-31) - 395
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keyboard_arrow_right 2004
-
legacy (2004-03-25) - 395
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legacy (2004-03-26) - 395
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legacy (2004-03-10) - 395
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legacy (2004-03-22) - 395
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resolution (2004-03-19) - RESOLUTIONS
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legacy (2004-04-26) - 395
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legacy (2004-04-28) - 395
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legacy (2004-05-13) - 395
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legacy (2004-06-10) - 363a
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legacy (2004-07-12) - 395
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accounts-with-made-up-date (2004-09-07) - AA
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legacy (2004-11-02) - 395
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legacy (2004-12-23) - 395
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legacy (2004-12-29) - 395
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keyboard_arrow_right 2003
-
legacy (2003-03-06) - 288b
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certificate-change-of-name-re-registration-public-limited-company-to-private (2003-02-21) - CERT11
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re-registration-memorandum-articles (2003-02-21) - MAR
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legacy (2003-02-21) - 53
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legacy (2003-01-17) - 288b
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legacy (2003-02-13) - 288a
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resolution (2003-02-21) - RESOLUTIONS
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resolution (2003-04-15) - RESOLUTIONS
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legacy (2003-04-15) - 88(2)R
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legacy (2003-04-22) - 288a
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legacy (2003-07-01) - 288c
-
legacy (2003-07-01) - 363a
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accounts-with-made-up-date (2003-08-30) - AA
-
legacy (2003-04-15) - 123
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keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288b
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resolution (2002-04-09) - RESOLUTIONS
-
legacy (2002-04-09) - 123
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legacy (2002-04-09) - 88(2)R
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legacy (2002-04-09) - 88(3)
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legacy (2002-06-26) - 288c
-
legacy (2002-05-27) - 288c
-
legacy (2002-06-26) - 363a
-
legacy (2002-07-31) - 288b
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accounts-with-made-up-date (2002-09-08) - AA
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keyboard_arrow_right 2001
-
legacy (2001-09-17) - 88(2)R
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legacy (2001-08-29) - 288a
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accounts-with-made-up-date (2001-08-28) - AA
-
legacy (2001-08-08) - 288c
-
legacy (2001-07-02) - 363a
-
legacy (2001-07-02) - 288c
-
legacy (2001-04-06) - 288b
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miscellaneous (2001-10-17) - MISC
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keyboard_arrow_right 2000
-
legacy (2000-07-18) - 353
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legacy (2000-05-12) - 288b
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legacy (2000-07-04) - 288a
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legacy (2000-07-18) - 363a
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legacy (2000-11-01) - 244
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accounts-with-made-up-date (2000-12-18) - AA
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keyboard_arrow_right 1999
-
legacy (1999-06-18) - 88(2)R
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legacy (1999-05-27) - 88(2)R
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legacy (1999-05-19) - 288b
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legacy (1999-05-09) - 88(2)R
-
legacy (1999-04-15) - 88(2)R
-
legacy (1999-04-08) - 225
-
legacy (1999-04-01) - 122
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legacy (1999-03-18) - 88(2)R
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legacy (1999-02-25) - 363a
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legacy (1999-02-06) - 353a
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certificate-capital-reduction-issued-capital (1999-02-04) - CERT15
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legacy (1999-02-04) - OC425
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resolution (1999-01-19) - RESOLUTIONS
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legacy (1999-03-03) - 88(2)R
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legacy (1999-06-23) - 288b
-
legacy (1999-03-15) - 169
-
legacy (1999-07-01) - 288b
-
legacy (1999-06-23) - 288a
-
legacy (1999-12-24) - 288c
-
legacy (1999-12-21) - 88(2)R
-
legacy (1999-12-15) - 287
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accounts-with-made-up-date (1999-11-01) - AA
-
legacy (1999-10-27) - 88(2)R
-
legacy (1999-11-12) - 288a
-
legacy (1999-10-15) - 88(2)R
-
legacy (1999-10-13) - 363s
-
legacy (1999-09-16) - 88(2)R
-
legacy (1999-09-03) - 88(2)R
-
legacy (1999-08-24) - 88(2)R
-
legacy (1999-08-13) - 288b
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keyboard_arrow_right 1998
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resolution (1998-05-24) - RESOLUTIONS
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legacy (1998-05-24) - 88(2)R
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legacy (1998-05-21) - 288b
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resolution (1998-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-05-31) - AA
-
legacy (1998-05-13) - 169
-
legacy (1998-01-13) - 88(2)R
-
legacy (1998-05-11) - 88(2)R
-
legacy (1998-04-06) - 88(2)R
-
legacy (1998-05-07) - 88(2)R
-
legacy (1998-06-08) - 122
-
legacy (1998-01-13) - 288a
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-15) - 88(2)R
-
legacy (1998-01-20) - 288b
-
legacy (1998-01-26) - 88(2)R
-
legacy (1998-02-05) - 88(2)R
-
legacy (1998-02-12) - 88(2)R
-
legacy (1998-02-20) - 88(2)R
-
legacy (1998-03-04) - 88(2)R
-
legacy (1998-03-26) - 88(2)R
-
legacy (1998-04-09) - 88(2)R
-
legacy (1998-04-17) - 88(2)R
-
legacy (1998-04-30) - 88(2)R
-
legacy (1998-06-08) - 88(2)R
-
legacy (1998-10-08) - 169
-
legacy (1998-11-23) - 169
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accounts-with-accounts-type-interim (1998-12-29) - AA
-
legacy (1998-06-08) - 123
-
legacy (1998-06-09) - 88(2)R
-
legacy (1998-06-10) - 88(2)R
-
legacy (1998-06-12) - 88(2)R
-
legacy (1998-06-15) - 122
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resolution (1998-06-15) - RESOLUTIONS
-
legacy (1998-06-21) - 88(2)R
-
legacy (1998-06-11) - 88(2)R
-
legacy (1998-06-30) - 288a
-
legacy (1998-07-20) - 88(2)R
-
legacy (1998-07-29) - 122
-
legacy (1998-07-30) - 88(3)
-
legacy (1998-07-31) - 169
-
legacy (1998-07-31) - 88(2)R
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legacy (1998-08-04) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-08-08) - 88(2)R
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legacy (1997-07-18) - 88(2)R
-
legacy (1997-07-30) - 287
-
legacy (1997-04-17) - 88(2)R
-
legacy (1997-04-01) - 88(2)R
-
legacy (1997-04-04) - 288a
-
legacy (1997-04-30) - 88(2)R
-
resolution (1997-05-19) - RESOLUTIONS
-
legacy (1997-05-19) - 288b
-
accounts-with-accounts-type-full-group (1997-05-19) - AA
-
legacy (1997-07-11) - 363a
-
legacy (1997-08-14) - 88(2)R
-
legacy (1997-10-03) - 88(2)R
-
legacy (1997-10-14) - 88(2)R
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-10-17) - 88(2)R
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resolution (1997-10-21) - RESOLUTIONS
-
legacy (1997-10-22) - 88(2)R
-
legacy (1997-11-10) - 88(2)R
-
legacy (1997-11-13) - 288a
-
legacy (1997-11-20) - 88(2)R
-
legacy (1997-11-25) - 88(2)R
-
legacy (1997-12-05) - 88(2)R
-
legacy (1997-01-28) - 88(2)R
-
legacy (1997-01-06) - 288b
-
legacy (1997-02-11) - 88(2)R
-
legacy (1997-02-20) - 88(2)R
-
legacy (1997-03-27) - 288a
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keyboard_arrow_right 1996
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legacy (1996-05-13) - 88(2)R
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legacy (1996-05-07) - 88(2)R
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accounts-with-accounts-type-full-group (1996-06-04) - AA
-
legacy (1996-08-19) - 88(2)R
-
resolution (1996-06-04) - RESOLUTIONS
-
legacy (1996-06-05) - 288
-
legacy (1996-06-25) - 288
-
legacy (1996-06-25) - 363a
-
legacy (1996-07-22) - 88(2)R
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memorandum-articles (1996-06-04) - MEM/ARTS
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legacy (1996-02-16) - 88(2)R
-
legacy (1996-03-15) - 88(2)R
-
legacy (1996-01-19) - 88(2)
-
legacy (1996-02-28) - 88(2)R
-
legacy (1996-03-05) - 88(2)R
-
legacy (1996-09-11) - 88(2)R
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resolution (1996-09-25) - RESOLUTIONS
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legacy (1996-11-11) - 88(2)R
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legacy (1996-11-27) - 88(2)R
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legacy (1996-08-20) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-07-07) - 88(2)R
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accounts-with-accounts-type-full-group (1995-06-14) - AA
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resolution (1995-05-31) - RESOLUTIONS
-
legacy (1995-05-16) - 88(2)R
-
legacy (1995-07-12) - 88(2)R
-
legacy (1995-11-20) - 88(2)R
-
legacy (1995-07-27) - 88(2)R
-
legacy (1995-10-17) - 288
-
legacy (1995-10-23) - 88(2)R
-
legacy (1995-07-19) - 363x
-
legacy (1995-01-03) - 88(2)
-
legacy (1995-04-25) - 288
-
legacy (1995-12-05) - 88(2)R
-
legacy (1995-12-06) - 288
-
legacy (1995-12-12) - 88(2)R
-
legacy (1995-12-15) - 288
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court-order (1995-12-18) - OC
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certificate-capital-reduction-share-premium (1995-12-18) - CERT19
-
legacy (1995-12-19) - 123
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resolution (1995-12-19) - RESOLUTIONS
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legacy (1995-11-30) - 88(2)R
-
legacy (1995-12-19) - 362a
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legacy (1995-12-22) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-19) - 362
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legacy (1995-11-29) - 88(2)R
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resolution (1995-11-23) - RESOLUTIONS
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memorandum-articles (1995-11-23) - MEM/ARTS
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keyboard_arrow_right 1994
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legacy (1994-04-22) - 88(2)R
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legacy (1994-04-26) - 88(2)R
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legacy (1994-05-24) - 88(2)R
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legacy (1994-05-16) - 88(2)R
-
legacy (1994-05-06) - 88(2)R
-
legacy (1994-05-05) - 88(2)R
-
legacy (1994-05-04) - 88(2)R
-
legacy (1994-04-27) - 88(2)R
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legacy (1994-04-19) - 88(2)R
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legacy (1994-03-11) - 88(2)R
-
legacy (1994-02-10) - 88(2)R
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legacy (1994-02-05) - 88(2)R
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legacy (1994-01-25) - 88(2)R
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legacy (1994-01-18) - 88(2)R
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resolution (1994-06-02) - RESOLUTIONS
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legacy (1994-04-07) - 88(2)R
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legacy (1994-04-21) - 88(2)R
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legacy (1994-09-01) - 88(2)
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legacy (1994-06-06) - 88(2)R
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legacy (1994-09-20) - 288
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legacy (1994-09-07) - 88(2)R
-
legacy (1994-08-25) - 88(2)R
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legacy (1994-08-19) - 88(2)R
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legacy (1994-08-09) - 88(2)R
-
legacy (1994-08-08) - 88(2)R
-
legacy (1994-08-01) - 88(2)R
-
legacy (1994-07-25) - 88(2)R
-
legacy (1994-07-20) - 88(2)R
-
legacy (1994-07-19) - 88(2)R
-
legacy (1994-07-14) - 88(2)R
-
legacy (1994-07-05) - 88(2)R
-
legacy (1994-10-03) - 88(2)R
-
legacy (1994-12-13) - 88(2)
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legacy (1994-12-13) - 88(2)R
-
legacy (1994-12-02) - 88(2)
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legacy (1994-11-24) - 88(2)R
-
legacy (1994-11-15) - 88(2)R
-
legacy (1994-11-04) - 88(2)R
-
legacy (1994-10-26) - 88(2)R
-
legacy (1994-10-24) - 88(2)R
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legacy (1994-10-13) - 88(2)R
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legacy (1994-06-24) - 88(2)R
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legacy (1994-06-20) - 88(2)R
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accounts-with-accounts-type-full-group (1994-06-17) - AA
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legacy (1994-06-15) - 88(2)R
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legacy (1994-07-04) - 88(2)R
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legacy (1994-07-01) - 88(2)R
-
legacy (1994-07-01) - 288
-
legacy (1994-07-01) - 363x
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legacy (1994-06-30) - 88(2)R
Add all to Cart
keyboard_arrow_right 1993
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legacy (1993-12-09) - 88(2)R
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legacy (1993-11-30) - 88(2)R
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legacy (1993-12-03) - 88(2)R
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legacy (1993-11-28) - 88(2)R
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resolution (1993-11-23) - RESOLUTIONS
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legacy (1993-11-19) - 288
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legacy (1993-11-17) - 288
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legacy (1993-10-18) - 88(2)R
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legacy (1993-12-24) - 88(2)R
-
legacy (1993-12-17) - 88(2)R
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legacy (1993-12-13) - 288
-
legacy (1993-12-09) - 88(2)
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legacy (1993-12-14) - 88(2)R
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legacy (1993-11-07) - 288
