Ltd Facts The UK company register, as filed

Register entry · No. 02587384

INVENSYS HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Mar 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Mar 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. INVENSYS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
INVENSYS SECRETARIES LIMITED Corporate secretary 23 Feb 2000 — —
Jacqueline Yvette Whitaker Director 1 Apr 2025 — November 1985 British,Australian · United Kingdom
David Anthony Hall Director 2 Feb 2026 — December 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Invensys International Holdings Limited company · 00057410 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INVENSYS HOLDINGS LIMITED still trading?

The register shows INVENSYS HOLDINGS LIMITED as active.

What does INVENSYS HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was INVENSYS HOLDINGS LIMITED set up?

It was incorporated on 1 March 1991.

When are INVENSYS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INVENSYS HOLDINGS LIMITED's next confirmation statement due?

By 23 March 2027.

Who runs INVENSYS HOLDINGS LIMITED?

INVENSYS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02694066 TENON PARTITION SYSTEMS LIMITED Active Private Limited Company Inc. 28 Feb 1992 99999 · Dormant Company
  2. 02692068 TERRAZZOLITE LIMITED Active Private Limited Company Inc. 28 Feb 1992 99999 · Dormant Company
  3. 02691326 BROOKDALE NURSING HOME LIMITED Active Private Limited Company Inc. 27 Feb 1992 99999 · Dormant Company
  4. 02691346 PRINT FOR BUSINESS LIMITED Active Private Limited Company Inc. 27 Feb 1992 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House