Schneider Electric Invensys Holdings Limited
- Active
- Incorporated on 25 Mar 2014
Reg Address: Schneider Electric, Stafford Park 5, Telford TF3 3BL, England
- Summary The company with name "Schneider Electric Invensys Holdings Limited" is a ltd and located in Schneider Electric, Stafford Park 5, Telford TF3 3BL. Schneider Electric Invensys Holdings Limited is currently in active status and it was incorporated on 25 Mar 2014 (10 years 5 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Schneider Electric Invensys Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Antoine Marie Sage | Director | 15 Feb 2022 | French | Active |
| 2 | Kelly Jean Becker | Director | 31 Dec 2020 | American | Active |
| 3 | Kelly Jean Becker | Director | 31 Dec 2020 | American | Active |
| 4 | Michael Patrick Hughes | Director | 12 Sep 2017 | Irish | Resigned 31 Dec 2020 |
| 5 | Tanuja Randery | Director | 1 Mar 2015 | British | Resigned 13 Sep 2017 |
| 6 | INVENSYS SECRETARIES LIMITED | Corporate Secretary | 28 Jul 2014 | - | Active |
| 7 | INVENSYS SECRETARIES LIMITED | Corporate Secretary | 28 Jul 2014 | - | Active |
| 8 | Trevor Lambeth | Director | 25 Mar 2014 | British | Active |
| 9 | Trevor Lambeth | Director | 25 Mar 2014 | British | Resigned 31 Mar 2022 |
| 10 | Stuart Thorogood | Director | 25 Mar 2014 | British / New Zealand | Resigned 1 Mar 2015 |
| 11 | Peter Irwin Wexler | Director | 25 Mar 2014 | American | Resigned 17 Dec 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Schneider Electric Se Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Schneider Electric Invensys Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 22 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 25 Apr 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 30 Jun 2021 | Download PDF |
| 4 | Accounts - Dormant | 19 May 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 3 May 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2021 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 25 Aug 2020 | Download PDF 14 Pages |
| 9 | Confirmation Statement - No Updates | 22 Apr 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 30 Sep 2019 | Download PDF 18 Pages |
| 11 | Confirmation Statement - No Updates | 1 Apr 2019 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2018 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 16 May 2018 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 10 Apr 2018 | Download PDF 14 Pages |
| 15 | Confirmation Statement - No Updates | 22 Mar 2018 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2017 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2017 | Download PDF 1 Pages |
| 18 | Accounts - Full | 31 Aug 2017 | Download PDF 19 Pages |
| 19 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 5 Pages |
| 20 | Capital - Allotment Shares | 30 Dec 2016 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 31 Oct 2016 | Download PDF 1 Pages |
| 22 | Accounts - Full | 21 Jun 2016 | Download PDF 19 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2016 | Download PDF 5 Pages |
| 24 | Accounts - Full | 12 Oct 2015 | Download PDF 18 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 4 Pages |
| 26 | Officers - Change Corporate Secretary Company With Change Date | 20 Apr 2015 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 12 Mar 2015 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2015 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2015 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2015 | Download PDF 2 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Aug 2014 | Download PDF 2 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Shortened | 10 Apr 2014 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 25 Mar 2014 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.