INVENSYS GROUP LIMITED

active Company number 05048465

Private Limited by Shares · Incorporated on 18th Feb 2004

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SIC code: 70100
Registered office: Telford, TF3 3BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INVENSYS GROUP LIMITED is a private limited by shares company based in Telford. It was incorporated on 18th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 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:

70100 — Activities of head offices

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	18th Feb 2004	This company	Not recorded	—
David Hall	Director	2nd Feb 2026		British	View profile
Jacqueline Whitaker	Director	1st Apr 2025		British,Australian	View profile
Invensys Limited	Corporate PSC	6th Apr 2016	—	—	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: active
Incorporated: 18th Feb 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Feb 2004 Company incorporated
18th Feb 2004 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
18th Feb 2004 John Clayton appointed as Director
18th Feb 2004 Glyn Fullelove appointed as Director
23rd Feb 2004 David Thomas appointed as Director
23rd Feb 2004 Victoria Hull appointed as Director
31st Dec 2005 John Clayton resigned as Director
30th Mar 2007 Glyn Fullelove resigned as Director
19th Jul 2010 Kevin Smith appointed as Director
27th Jan 2014 David Thomas resigned as Director
27th Jan 2014 Stuart Thorogood appointed as Director
27th Jan 2014 Trevor Lambeth appointed as Director
27th Jan 2014 Victoria Hull resigned as Director
1st Mar 2015 Stuart Thorogood resigned as Director
1st Mar 2015 Tanuja Randery appointed as Director
31st Jul 2015 Kevin Smith resigned as Director
6th Apr 2016 Invensys Limited appointed as Corporate PSC
12th Sep 2017 Michael Hughes appointed as Director
13th Sep 2017 Tanuja Randery 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 Apr 2025 Antoine Sage resigned as Director
1st Apr 2025 Jacqueline Whitaker appointed as Director
31st Jan 2026 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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