Invensys Twenty-One Limited

Active00498890 Private limited company
Incorporated
27 August 1951 (75 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
2 February 2026
Appointed Hall, David Anthony as Director
1 April 2025
Appointed Whitaker, Jacqueline Yvette as Director
1 April 2025
Resigned Sage, Antoine Marie as Director
31 March 2022
Resigned Lambeth, Trevor as Director
15 February 2022
Appointed Sage, Antoine Marie as Director
31 December 2014
Resigned Spencer, Rachel Louise as Director
31 March 2014
Appointed Lambeth, Trevor as Director
31 March 2014
Resigned Hull, Victoria Mary as Director
1 January 2006
Appointed Hull, Victoria Mary as Director
31 December 2005
Resigned Clayton, John Reginald William as Director
30 March 2001
Resigned Bays, James Claude as Director
9 February 2001
Resigned Thom, James Demmink as Director
25 August 2000
Appointed Spencer, Rachel Louise as Director
25 August 2000
Appointed Clayton, John Reginald William as Director
16 December 1999
Resigned Collins, Michael David as Director
14 May 1999
Appointed Bays, James Claude as Director
14 May 1999
Resigned Stevens, David John as Director
31 December 1997
Appointed Stevens, David John as Director
31 December 1997
Resigned Brown, Robert Casson as Director
8 June 1993
Resigned Williams, Stanley Killa as Director
7 June 1993
Appointed Brown, Robert Casson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00478575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with no updates8 May 2026
2 February 2026Appointment of a director
4 October 2025Accounts for a dormant company31 December 2024
8 May 2025Confirmation statement with no updates8 May 2025
Show all recent filings

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