About

Registered Number: 05752125
Date of Incorporation: 22/03/2006 (15 years ago)
Company Status: Active
Registered Address: 10 Kalfs Drive, Cawston, Rugby, Warwickshire, CV22 7FD

 

Invensys Engineering Ltd was registered on 22 March 2006 with its registered office in Warwickshire, it's status at Companies House is "Active". We don't currently know the number of employees at Invensys Engineering Ltd. There are 2 directors listed as Carroll, Caroline Victoria, Carrol, Matthew Peter for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROL, Matthew Peter 24 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Caroline Victoria 24 March 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Peter Carroll/
1975-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 17 September 2014
CH01 - Change of particulars for director 30 July 2014
CH03 - Change of particulars for secretary 30 July 2014
AD01 - Change of registered office address 30 July 2014
AR01 - Annual Return 29 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 24 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 26 March 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 03 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2007
353 - Register of members 03 April 2007
287 - Change in situation or address of Registered Office 03 April 2007
225 - Change of Accounting Reference Date 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
287 - Change in situation or address of Registered Office 19 April 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
NEWINC - New incorporation documents 22 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.