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All Information about:

                        
Name

Invensys Limited

Address
Stafford Park 5
Telford
Shropshire
TF3 3BL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 00166023 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Samos Acquisition Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08626813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Becker, Kelly Jean Telford, England Status: Active Notified: 31/12/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Invensys Secretaries Limited, Telford, England Status: Active Notified: 17/01/2014 Role: Secretary Nationality: British
    Meunier, Matthieu Telford, England Status: Active Notified: 01/09/2023 Occupation: Svp Financing & Treasury Role: Director Country of Residence: France Nationality: French
    Sage, Antoine Marie London, England Status: Active Notified: 15/02/2022 Date of Birth: 09/1982 Occupation: Chief Financial Officer Uk & I Role: Director Country of Residence: England Nationality: French
    Simonin, Ségolène Benoite Dominique Rueil-Malmaison, France Status: Active Notified: 29/02/2024 Occupation: Secretary Of The Boards Of Directors Role: Director Country of Residence: France Nationality: French
    Blanc, Véronique Telford, England Status: Ceased Notified: 17/01/2014 Ceased: 01/09/2023 Date of Birth: 03/1960 Occupation: Svp Financing And Treasury Role: Director Country of Residence: France Nationality: French
    Wexler, Peter Irwin Telford, England Status: Ceased Notified: 17/01/2014 Ceased: 29/02/2024 Date of Birth: 12/1967 Occupation: Svp Chief Legal And Compliance Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Invensys Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05048465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (3)

    gb-flag Invensys International Holdings LTDKnights House, 2 Parade, Sutton Coldfield, West Midlands, B72 1PH
    gb-flag Schneider Electric Controls UK Limited401 Southway Drive, Southway, Plymouth, Devon, PL6 6QT
    gb-flag Schneider Electric Systems UK LimitedManor Royal, Crawley, West Sussex, RH10 9SJ