INVENSYS TWENTY-ONE LIMITED

Profile INVENSYS TWENTY-ONE LIMITED

Actual on 01.12.2021
Company name
INVENSYS TWENTY-ONE LIMITED
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Company number
00498890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 August 1951
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SCHNEIDER ELECTRIC, STAFFORD PARK 5, ENGLAND, TELFORD, TF3 3BL
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PSC and Officers INVENSYS TWENTY-ONE LIMITED

Officers

(as of 18.09.2020)

INVENSYS SECRETARIES LIMITED
Status: Active
Correspondence address: 2nd Floor 80 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01070856
LAMBETH, Trevor
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Accountant
Country of residence: England
THOM, James Demmink
Status: Not active
Resigned on: Friday, 09 February 2001
Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Treasurer
STEVENS, David John
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Friday, 14 May 1999
Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Solicitor
BAYS, James Claude
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Friday, 30 March 2001
Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
Nationality: American
Date of birth: July 1949
Role: Director
Occupation: Attorney
HULL, Victoria Mary
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Monday, 31 March 2014
Correspondence address: 3rd Floor 40 Grosvenor Place, London, SW1X 7AW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CLAYTON, John Reginald William
Status: Not active
Appointed on: Friday, 25 August 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Solicitor And Company Secretar
Country of residence: England
COLLINS, Michael David
Status: Not active
Resigned on: Thursday, 16 December 1999
Correspondence address: 2 Alexandra House Queenhill Lodge, London Road, Ascot, Berkshire, SL5 7EQ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILLIAMS, Stanley Killa
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Secretary & Solicitor
Country of residence: England
BROWN, Robert Casson
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Wednesday, 31 December 1997
Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
SPENCER, Rachel Louise
Status: Not active
Appointed on: Friday, 25 August 2000
Resigned on: Wednesday, 31 December 2014
Correspondence address: 3rd Floor 40 Grosvenor Place, London, SW1X 7AW
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Btr Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Schneider Electric Telford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors