INVENSYS OVERSEAS LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
INVENSYS OVERSEAS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
INVENSYS OVERSEAS LIMITED was incorporated 57 years ago on 26/08/1966 and has the registered number: 00886606. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVENSYS OVERSEAS LIMITED was incorporated 57 years ago on 26/08/1966 and has the registered number: 00886606. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVENSYS OVERSEAS LIMITED - TELFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WESTINGHOUSE OVERSEAS LIMITED (until 20/02/2013)
WESTINGHOUSE OVERSEAS LIMITED (until 20/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-10-31 | CURRENT | ||
| KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 | CURRENT |
| ANTHONY GORDON FERRIS | Jun 1943 | British | Secretary | RESIGNED | |
| MR STUART THOROGOOD | Jan 1958 | British / New Zealand | Director | 2014-03-31 UNTIL 2015-03-01 | RESIGNED |
| ANTHONY GORDON FERRIS | Jun 1943 | British | Director | RESIGNED | |
| MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2003-04-01 UNTIL 2014-03-31 | RESIGNED |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1993-12-14 UNTIL 2001-02-09 | RESIGNED |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
| MR NIGEL WATKIN ROBERT SMITH | Jun 1954 | British | Director | 2003-10-20 UNTIL 2006-06-29 | RESIGNED |
| TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-03-31 UNTIL 2022-03-31 | RESIGNED |
| MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
| MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 UNTIL 2020-12-31 | RESIGNED |
| HOWARD ROBERT GRANT | Nov 1940 | British | Director | RESIGNED | |
| MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2006-07-24 UNTIL 2011-06-30 | RESIGNED |
| BRIAN EDWARD CROWTHER | Nov 1948 | British | Director | 1992-10-13 UNTIL 2003-07-12 | RESIGNED |
| ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2005-12-31 | RESIGNED |
| MR GEOFFREY CHARLES JOHN CAMPION | Feb 1959 | British | Director | 2003-10-20 UNTIL 2011-03-31 | RESIGNED |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-12-14 UNTIL 1997-12-31 | RESIGNED |
| JOHN RICHARD CASTLEDENE BOULDING | Dec 1933 | British | Director | RESIGNED | |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-07-02 UNTIL 2001-03-30 | RESIGNED |
| MR MARTIN JOHN BARKER | Apr 1943 | British | Director | 1999-06-04 UNTIL 2003-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Btr Industries Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |