INVENSYS PRODUCTION SOLUTIONS LIMITED

dissolved Company number 02448813

Private Limited by Shares · Incorporated on 4th Dec 1989 · Closed on 31st Oct 2017

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SIC code: 74990
Registered office: Telford, TF3 3BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INVENSYS PRODUCTION SOLUTIONS LIMITED is a private limited by shares company based in Telford. It was incorporated on 4th Dec 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 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:

74990 — Non-trading company

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	13th Dec 2000		Not recorded	View profile
Trevor Lambeth	Director	31st Mar 2014		British	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Dec 1989
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

4th Dec 1989 Company incorporated
7th Nov 1991 Stuart Walsh resigned as Director
7th Nov 1991 John Campbell appointed as Director
17th Feb 1992 Ivor Parsons appointed as Director
15th Jul 1993 Christopher Bushnell resigned as Secretary
15th Jul 1993 Ian Budden appointed as Secretary
30th Sep 1993 Ivor Parsons resigned as Director
30th Sep 1993 David Cairns resigned as Director
30th Sep 1993 IBM SERVICES LIMITED appointed as Corporate director
30th Sep 1993 MARCAM EUROPE LIMITED appointed as Corporate director
30th Sep 1993 MARCAM UK COMPANY appointed as Corporate director
30th Sep 1993 Richard Fiddis appointed as Director
30th Sep 1993 Paul Margolis resigned as Director
30th Sep 1993 John Campbell resigned as Director
1st Jul 1996 Ian Budden resigned as Secretary
1st Jul 1996 Andrea Alger appointed as Secretary
22nd Aug 1996 IBM SERVICES LIMITED resigned as Corporate director
30th Jun 1997 Christopher Bushnell appointed as Director
30th Jun 1997 Richard Fiddis resigned as Director
15th Jun 1998 Christopher Bushnell resigned as Director
15th Jun 1998 Lawrence Flynn appointed as Director
31st May 1999 Andrea Alger resigned as Secretary
1st Jun 1999 Christopher Bushnell appointed as Secretary
7th Feb 2000 MARCAM EUROPE LIMITED resigned as Corporate director
7th Feb 2000 MARCAM UK COMPANY resigned as Corporate director
7th Feb 2000 Jay Ehle appointed as Director
7th Feb 2000 Sam Auriemma appointed as Director
7th Feb 2000 Philip Maynard appointed as Director
29th Sep 2000 Sam Auriemma resigned as Director
13th Dec 2000 John Clayton appointed as Director
13th Dec 2000 Christopher Bushnell resigned as Secretary
13th Dec 2000 Timothy Voak appointed as Director
13th Dec 2000 James Bays appointed as Director
13th Dec 2000 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
18th Dec 2000 Jay Ehle resigned as Director
31st Dec 2000 Lawrence Flynn resigned as Director
30th Mar 2001 James Bays resigned as Director
1st May 2001 Adam Cochrane appointed as Director
7th May 2001 Arthur Grun appointed as Director
7th May 2001 Joseph Cowan appointed as Director
7th May 2001 Bruce Duner appointed as Director
27th Jun 2001 Timothy Voak resigned as Director
23rd Jul 2001 Victoria Hull appointed as Director
31st Jul 2002 Philip Maynard resigned as Director
8th Nov 2002 Joseph Cowan resigned as Director
31st Jan 2003 Adam Cochrane resigned as Director
1st Apr 2003 David Thomas appointed as Director
25th Apr 2003 Bruce Duner resigned as Director
15th Aug 2003 Arthur Grun resigned as Director
8th Jan 2004 Jon Ryley appointed as Director
13th Aug 2004 Jon Ryley resigned as Director
31st Dec 2005 John Clayton resigned as Director
12th Jan 2006 David Thomas resigned as Director
13th Jan 2006 Rachel Spencer appointed as Director
31st Mar 2014 Victoria Hull resigned as Director
31st Mar 2014 Trevor Lambeth appointed as Director
31st Dec 2014 Rachel Spencer resigned as Director

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