About

Registered Number: 05752125
Date of Incorporation: 22/03/2006 (13 years and 9 months ago)
Company Status: Active
Registered Address: 10 Kalfs Drive, Cawston, Rugby, Warwickshire, CV22 7FD

 

Invensys Engineering Ltd was founded on 22 March 2006, it has a status of "Active". The current directors of this business are listed as Carroll, Caroline Victoria, Carrol, Matthew Peter 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 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.