OpenCompanies

Invensys Secretaries Limited

Company number
01070856
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 1972
Nature of business
Non-trading company
Corporate group
Synthomer PLC (54 companies)

Registered office

Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Control

NameNature of controlNotifiedCeased
Invensys International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Mar 2015
31 Dec 2014
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
28 Dec 1985

Connections

Owned by

Invensys Secretaries Limited → Invensys International Holdings Limited → Invensys Group Limited → Invensys Limited → Schneider Electric Systems Holdings Limited

Controls

Companies at the same address

Data