Invensys Limited

00166023

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SCHNEIDER ELECTRIC, TELFORD, TF3 3BL

Incorporated 01/04/1920

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Invensys Secretaries Limited

secretary · Since 17/01/2014

BRITISH

Also on 244 other boards

Matthieu Meunier

director · Since 01/09/2023

SVP FINANCING & TREASURY

FRENCH · FRANCE · Age 43

Also on 1 other board

Sã‰GolãˆNe Benoite Dominique Simonin

director · Since 29/02/2024

SECRETARY OF THE BOARDS OF DIRECTORS

FRENCH · FRANC · Age 46

Also on 2 other boards

Jacqueline Yvette Whitaker

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER UK&I

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 40

Also on 52 other boards

David Anthony Hall

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Schneider Electric Systems Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Schneider Electric, 80 Victoria Street, London, SW1E 5JL

Reg: 16719334 · Companies House · Private Limited Company

Notified 18/12/2025

Former PSCs

Samos Acquisition Company Limited

Ceased 18/12/2025

Charges1 outstanding

Charge

outstanding

INVENSYS PENSION TRUSTEE LIMITED

Created 30/05/2013Registered 10/06/2013

charge

satisfied

MARS SECURITY LIMITED

Created 06/11/1987Registered 25/11/1987Satisfied 08/06/1990

charge

satisfied

MARS SECURITY LIMITED

Created 04/04/1985Registered 17/04/1985Satisfied 08/07/1998

charge

satisfied

MARS SECURITY LIMITED

Created 04/04/1985Registered 17/04/1985Satisfied 29/03/2000

charge

satisfied

MARS SECURITY LIMITED

Created 04/04/1985Registered 17/04/1985Satisfied 20/01/1995