Invensys Secretaries Limited

Active01070856 Private limited company
Incorporated
8 September 1972 (54 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies
British
Born December 1967 (58)
Whitaker, Jacqueline Yvette
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies
British,Australian
Born November 1985
Officer history (27 former)
2 February 2026
Resigned Becker, Kelly Jean as Director
2 February 2026
Appointed Hall, David Anthony as Director
1 April 2025
Appointed Whitaker, Jacqueline Yvette as Secretary
1 April 2025
Appointed Whitaker, Jacqueline Yvette as Director
1 April 2025
Resigned Sage, Antoine Marie as Secretary
1 April 2025
Resigned Sage, Antoine Marie as Director
31 March 2022
Resigned Lambeth, Trevor as Secretary
31 March 2022
Resigned Lambeth, Trevor as Director
15 February 2022
Appointed Sage, Antoine Marie as Secretary
15 February 2022
Appointed Sage, Antoine Marie as Director
31 December 2020
Appointed Becker, Kelly Jean as Director
31 December 2020
Resigned Hughes, Michael Patrick as Director
13 September 2017
Resigned Randery, Tanuja as Director
12 September 2017
Appointed Hughes, Michael Patrick as Director
24 July 2017
Resigned Fyfe, Katherine as Secretary
24 July 2017
Appointed Lambeth, Trevor as Secretary
1 March 2015
Appointed Randery, Tanuja as Director
1 March 2015
Resigned Thorogood, Stuart as Director
31 December 2014
Resigned Spencer, Rachel Louise as Secretary
31 December 2014
Appointed Fyfe, Katherine as Secretary
31 December 2014
Resigned Spencer, Rachel Louise as Director
15 October 2014
Appointed Thorogood, Stuart as Director
31 March 2014
Resigned Hull, Victoria Mary as Director
31 March 2014
Appointed Lambeth, Trevor as Director
15 January 2008
Resigned Thomas, David Jeremy as Director
5 January 2007
Appointed Thomas, David Jeremy as Director
31 December 2005
Resigned Clayton, John Reginald William as Director
31 January 2003
Resigned Coles, Richard Paul Atwell as Director
23 July 2001
Appointed Hull, Victoria Mary as Director
27 June 2001
Resigned Voak, Timothy John as Director
14 February 2001
Appointed Voak, Timothy John as Director
14 February 2001
Appointed Coles, Richard Paul Atwell as Director
9 February 2001
Resigned Thom, James Demmink as Director
27 January 2000
Appointed Clayton, John Reginald William as Director
24 June 1999
Resigned Logan, Christine Anne Marie as Director
14 May 1999
Resigned Stevens, David John as Director
31 December 1997
Appointed Spencer, Rachel Louise as Secretary
31 December 1997
Appointed Stevens, David John as Director
31 December 1997
Resigned Brown, Robert Casson as Secretary
31 December 1997
Resigned Brown, Robert Casson as Director
13 December 1996
Appointed Spencer, Rachel Louise as Director
15 September 1996
Resigned Booth, Claire as Director
28 April 1995
Appointed Booth, Claire as Director
28 April 1995
Appointed Logan, Christine Anne Marie as Director
4 January 1995
Resigned Watson, Simon Donald as Director
24 August 1994
Resigned Blair, John Harvey as Director
30 June 1993
Resigned Williams, Stanley Killa as Director
8 June 1993
Resigned Williams, Stanley Killa as Secretary
7 June 1993
Appointed Brown, Robert Casson as Director
7 June 1993
Appointed Brown, Robert Casson as Secretary
17 August 1992
Appointed Blair, John Harvey as Director
17 August 1992
Appointed Watson, Simon Donald as Director
17 August 1992
Resigned Hunt, David Stephen as Director
24 September 1991
Appointed Thom, James Demmink 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. 57410

Holdings 1

Companies where Invensys Secretaries Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
18 April 2026Accounts for a dormant company31 December 2025
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
24 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

Some other companies at this address

Ascot Acquisition Holdings Limited
B T R International Limited
B T R Property Holdings Limited
BTR Industries Limited
Bull Electric Limited
Crompton Instruments Limited

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