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All Information about:

                        
Name

Invensys Secretaries Limited

Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
VAT ID no VAT ID available
Company No. 01070856 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Invensys International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00057410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Becker, Kelly Jean Telford, England Status: Active Notified: 31/12/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Sage, Antoine Marie London, England Status: Active Notified: 15/02/2022 Date of Birth: 09/1982 Occupation: Chief Financial Officer Uk & I Role: Director Country of Residence: England Nationality: French
    Sage, Antoine Marie London, England Status: Active Notified: 15/02/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Invensys Pension Trustee LTD Status: Active Notified: 06/04/2016 Companies House Number: 02209425 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors