Ltd Facts The UK company register, as filed

Register entry · No. 05048465

INVENSYS GROUP LIMITED

Active Private Limited Company Incorporated 18 Feb 2004

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

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    Filing history (The Gazette notices) · What this means
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    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

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    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 14 Feb 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 18 Feb 2004 (22 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 3 Nov 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

    • 70100 Activities of head offices

  3. Accounts

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

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. INVENSYS GROUP 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 14, with past →

NameRoleAppointedResignedBornNationality · lives in
INVENSYS SECRETARIES LIMITED Corporate secretary 18 Feb 2004 — —
Jacqueline Yvette Whitaker Director 1 Apr 2025 — November 1985 British,Australian · United Kingdom
David Anthony Hall Director 2 Feb 2026 — December 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Invensys Limited company · 00166023 · 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 GROUP LIMITED still trading?

The register shows INVENSYS GROUP LIMITED as active.

What does INVENSYS GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was INVENSYS GROUP LIMITED set up?

It was incorporated on 18 February 2004.

When are INVENSYS GROUP 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 GROUP LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs INVENSYS GROUP LIMITED?

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

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  2. 05369106 LONDON STOCK EXCHANGE GROUP PLC Active Public Limited Company Inc. 18 Feb 2005 70100 · Activities of head offices
  3. 05368876 SEACASTLE LIMITED Active Private Limited Company Inc. 18 Feb 2005 70100 · Activities of head offices
  4. 05369629 VERED DEVELOPMENTS LIMITED Active Private Limited Company Inc. 18 Feb 2005 41100 · Development of building projects
  5. 05368838 INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Active Private Limited Company Inc. 17 Feb 2005 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House