INVENSYS SECRETARIES LIMITED

Total number of appointments 420

SOUTH WALES SWITCHGEAR LIMITED (00303197)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role: Secretary
• Appointed on: 3 February 1992

Registered in an European Economic Area What's this?

• Register location: AT REGISTERED OFFICE
• Registration number: 303197

FOLLAND AIRCRAFT LIMITED (SC025804)

• Company status: Dissolved
• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BF
• Role: Secretary
• Appointed on: 3 February 1992

INVENSYS PENSION TRUSTEE LIMITED (02209425)

• Company status: Active
• Correspondence address: 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed before: 20 June 1991

UK Limited Company What's this?

• Registration number: 1070856

SINGLEHURST HOLDINGS LIMITED (00862345)

• Company status: Dissolved
• Correspondence address: 3rd, Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role: Secretary
• Appointed before: 8 May 1991

Registered in an European Economic Area What's this?

• Register location: AT REGISTERED OFFICE
• Registration number: 862345

ROBERT KELLIE & SON LIMITED (SC010357)

• Company status: Dissolved
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role: Secretary
• Appointed before: 20 July 1990

CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED (SC052790)

• Company status: Dissolved
• Correspondence address: 3rd, Floor, 40 Grosvenor Place, London, Great Britain, SW1X 7AW
• Role: Secretary
• Appointed on: 14 February 1990

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1070856

SORBO TWELVE LIMITED (SC045436)

• Company status: Dissolved
• Correspondence address: 3rd, Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role: Secretary
• Appointed on: 14 February 1990

Registered in an European Economic Area What's this?

• Register location: AT REGISTERED OFFICE
• Registration number: 45436

ETAP AUTOMATION LTD (08985777)

• Company status: Active
• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 22 June 2022
• Resigned on: 9 May 2024

UK Limited Company What's this?

• Registration number: 01070856

YAGEO TMSS UK LTD (13949401)

• Company status: Active
• Correspondence address: 5 Stafford Park, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 2 March 2022
• Resigned on: 31 October 2023

UK Limited Company What's this?

• Registration number: 01070856

EUROTHERM LIMITED (00853008)

• Company status: Active
• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 31 October 2022

UK Limited Company What's this?

• Registration number: 00853008

AVTRON LOADBANK WORLDWIDE CO., LTD (07263090)

• Company status: Active
• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 28 October 2022

UK Limited Company What's this?

• Registration number: 1070856

N.J.FROMENT & CO.LIMITED (01102856)

• Company status: Active
• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 28 October 2022

UK Limited Company What's this?

• Registration number: 1070856

IMSERV EUROPE LIMITED (02749624)

• Company status: Active
• Correspondence address: PO Box 3rd Floor, 2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 7 September 2021

UK Limited Company What's this?

• Registration number: 02749624

OLD COMPANY 21 LIMITED (00089032)

• Company status: Dissolved
• Correspondence address: 2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 18 December 2019

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 89032

RANCO CONTROLS LIMITED (00702171)

• Company status: Active
• Correspondence address: 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 18 December 2019

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 00702171

AVEVA SOFTWARE GB LIMITED (03555875)

• Company status: Active
• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 13 October 2012
• Resigned on: 26 October 2018

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 01070856

SIEMENS RAIL AUTOMATION LIMITED (01641421)

• Company status: Active
• Correspondence address: PO Box 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 2 May 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 01070856

SIEMENS MOBILITY LIMITED (00016033)

• Company status: Active
• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 2 May 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 01070856

DNA (HOUSEMARKS) LIMITED (01900790)

• Company status: Active
• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BF
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 13 October 2009

SOUTH EASTERN EUROPE SERVICES LIMITED (00942712)

• Company status: Dissolved
• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BF
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 December 2007

APV OVERSEAS HOLDINGS LIMITED (00237510)

• Company status: Active
• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BF
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 December 2007

SPX FLOW TECHNOLOGY CRAWLEY LIMITED (00068014)

• Company status: Dissolved
• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BF
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 December 2007

SPX FLOW TECHNOLOGY LONDON LIMITED (00110117)

• Company status: Active
• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BF
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 31 December 2007

TDK-LAMBDA UK LIMITED (00634143)

• Company status: Active
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 30 September 2005

LAMBDA FAR EAST LIMITED (02714725)

• Company status: Dissolved
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 30 September 2005

TAC PRODUCTS LIMITED (00081433)

• Company status: Active
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 29 July 2005

VAPOUR MANAGEMENT SYSTEMS LIMITED (02673926)

• Company status: Dissolved
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 March 2005

HANSEN TRANSMISSIONS LIMITED (00298393)

• Company status: Dissolved
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 4 October 1994
• Resigned on: 30 June 2004

EATON POWER HOLDINGS LIMITED (04152343)

• Company status: Dissolved
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 9 June 2004

REGIS POWER LIMITED (00869291)

• Company status: Dissolved
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 9 June 2004

EATON POWER SOLUTIONS LIMITED (00701841)

• Company status: Dissolved
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 9 June 2004

EATON POWER SYSTEMS LIMITED (04138221)

• Company status: Dissolved
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 9 June 2004

EATON POWER QUALITY LIMITED (02644310)

• Company status: Dissolved
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 9 June 2004

FISKARS ELECTRONICS LIMITED (00659216)

• Company status: Dissolved
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 9 June 2004

SOLA (UK) LIMITED (00371479)

• Company status: Dissolved
• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 9 June 2004