INVENSYS LIMITED

active Company number 00166023

Private Limited by Shares · Incorporated on 1st Apr 1920

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SIC code: 64209
Registered office: Telford, TF3 3BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INVENSYS LIMITED is a private limited by shares company based in Telford. It was incorporated on 1st Apr 1920 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

90 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in Telford (TF) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in TF3 3BL £17,650,000 as of 22nd Apr 2022 View postcode page

Average price (all time) £17,650,000

Average price (since 2016) £17,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	17th Jan 2014	This company	Not recorded	—
David Hall	Director	2nd Feb 2026		British	View profile
Matthieu Meunier	Director	1st Sep 2023		French	View profile
Ségolène Simonin	Director	29th Feb 2024		French	View profile
Jacqueline Whitaker	Director	1st Apr 2025		British,Australian	View profile

Other companies at this address

View all 89

Company	Number	Incorporated	Status
QMERIT ELECTRIFICATION UK LIMITED	14521341	2nd Dec 2022	active
ASCOT ACQUISITION HOLDINGS LIMITED	14356414	14th Sep 2022	active
SCHNEIDER TRUSTEES (ESPS) LIMITED	14191963	23rd Jun 2022	active
ZEIGO LTD	11255249	14th Mar 2018	dissolved
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED	08958770	25th Mar 2014	active

Showing the latest 5 of 89 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Apr 1920
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Apr 1920 Company incorporated
3rd May 1996 Peter Curry appointed as Director
30th Jul 1998 Philip Cox appointed as Director
30th Jul 1998 Rolf Borjesson appointed as Director
1st Oct 1998 Hugh Collum appointed as Director
31st Dec 1998 Roger Mann resigned as Director
4th Feb 1999 Colin Bonsey resigned as Director
4th Feb 1999 Philip Cox resigned as Director
4th Feb 1999 Peter Curry resigned as Director
4th Feb 1999 Richard Lloyd resigned as Director
4th Feb 1999 Robert Bauman appointed as Director
4th Feb 1999 Graham Hearne appointed as Director
18th Nov 1999 Richard Coles resigned as Secretary
18th Nov 1999 John Clayton appointed as Secretary
25th Jul 2001 Richard Haythornthwaite appointed as Director
1st Mar 2002 Larry Farmer appointed as Director
31st Mar 2002 Hugh Collum resigned as Director
24th Jul 2002 Robert Bauman resigned as Director
23rd Oct 2002 Adrian Hennah appointed as Director
21st Jan 2003 Jean Guez appointed as Director
21st Jan 2003 Martin Jay appointed as Director
19th Mar 2003 Andrew Macfarlane appointed as Director
31st Mar 2003 Graham Hearne resigned as Director
23rd Jul 2003 Edgar Beck resigned as Director
19th Dec 2003 Rolf Borjesson resigned as Director
21st Jul 2004 Ulf Henriksson appointed as Director
1st Jan 2005 Michael Green appointed as Director
21st Jul 2005 Richard Haythornthwaite resigned as Director
31st Dec 2005 John Clayton resigned as Secretary
1st Jan 2006 Victoria Hull appointed as Secretary
16th Jun 2006 Adrian Hennah resigned as Director
21st Jul 2006 Stephen Hare appointed as Director
3rd Aug 2006 Larry Farmer resigned as Director
3rd Aug 2006 Andrew Macfarlane resigned as Director
31st May 2009 Stephen Hare resigned as Director
1st Jun 2009 Wayne Edmunds appointed as Director
17th Jul 2009 Jean Guez resigned as Director
17th Jul 2009 Martin Jay resigned as Director
18th Jul 2009 Francesco Caio appointed as Director
1st Jan 2010 Paul Lester appointed as Director
24th Mar 2011 Ulf Henriksson resigned as Director
29th Nov 2011 Victoria Hull appointed as Director
25th Jul 2013 Francesco Caio resigned as Director
17th Jan 2014 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
17th Jan 2014 Wayne Edmunds resigned as Director
17th Jan 2014 Michael Green resigned as Director
17th Jan 2014 Clemens Blum appointed as Director
17th Jan 2014 Trevor Lambeth appointed as Director
17th Jan 2014 Véronique Blanc appointed as Director
17th Jan 2014 Peter Wexler appointed as Director
17th Jan 2014 Paul Lester resigned as Director
17th Jan 2014 Victoria Hull resigned as Secretary
17th Jan 2014 Victoria Hull resigned as Director
1st Jul 2014 Emmanuel Babeau appointed as Director
25th Jan 2017 Clemens Blum resigned as Director
12th Sep 2017 Michael Hughes appointed as Director
1st Jul 2018 Emmanuel Babeau resigned as Director
31st Dec 2020 Michael Hughes resigned as Director
31st Dec 2020 Kelly Becker appointed as Director
15th Feb 2022 Antoine Sage appointed as Director
31st Mar 2022 Trevor Lambeth resigned as Director
1st Sep 2023 Véronique Blanc resigned as Director
1st Sep 2023 Matthieu Meunier appointed as Director
29th Feb 2024 Peter Wexler resigned as Director
29th Feb 2024 Ségolène Simonin appointed as Director
1st Apr 2025 Antoine Sage resigned as Director
1st Apr 2025 Jacqueline Whitaker appointed as Director
22nd Sep 2025 Confirmation statement made up
2nd Feb 2026 Kelly Becker resigned as Director
2nd Feb 2026 David Hall appointed as Director
30th Sep 2027 Next accounts due

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