INVENSYS EUROPE LIMITED
Company is dissolved
General Information
NAME
INVENSYS EUROPE LIMITED
COMPANY NUMBER
01198165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
29/01/1975
(49 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2001
ACCOUNTS MADE UP TO
31/03/2001
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PREVIOUS NAMES
11/07/1985
24/02/1999
WALMORE DEFENCE SYSTEMS LIMITED
View all previous names
LONDON
SW1P 1BX
Invensys House
Carlisle Place
London
SW1P 1BX
Telephone: 78343848
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 13/03/2024 | New Board Member John Reginald William Clayton (902832693) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Credit Risk Overview
Want to learn more about INVENSYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVENSYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENSYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Feb 1966 (age: 58) |
Active | Director |
Current: 397 Past: 116 |
View Report |
|
Born in Dec 1950 (age: 74) |
Active | Director |
Current: 261 Past: 539 |
View Report |
|
Director: 20/02/1992 - 11/10/1991 (4 months) Secretary: 20/02/1992 - 11/10/1991 (4 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
20/02/1992 - 24/12/1993 (1 years and 10 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 13/03/2024 | New Board Member John Reginald William Clayton (902832693) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Board Member John Reginald William Clayton (902832693) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 04/09/2023 | New Board Member John Reginald William Clayton (902832693) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 31/08/2023 | New Board Member John Reginald William Clayton (902832693) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
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