About

Registered Number: 00886606
Date of Incorporation: 26/08/1966 (58 years and 8 months ago)
Company Status: Active
Registered Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL,

 

Based in Telford, Invensys Overseas Ltd was established in 1966, it has a status of "Active". This organisation has one director listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULDING, John Richard Castledene N/A 31 October 1991 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 28 May 2019
CS01 - N/A 22 May 2018
CH01 - Change of particulars for director 16 May 2018
AA - Annual Accounts 23 February 2018
RESOLUTIONS - N/A 12 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 12 January 2018
SH08 - Notice of name or other designation of class of shares 12 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 January 2018
SH19 - Statement of capital 12 January 2018
CAP-SS - N/A 12 January 2018
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 25 April 2017
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 07 June 2016
AUD - Auditor's letter of resignation 29 September 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 09 June 2015
CH04 - Change of particulars for corporate secretary 01 May 2015
AP01 - Appointment of director 12 March 2015
TM01 - Termination of appointment of director 11 March 2015
AD01 - Change of registered office address 11 March 2015
AA - Annual Accounts 16 October 2014
AA01 - Change of accounting reference date 06 October 2014
AR01 - Annual Return 13 June 2014
AP01 - Appointment of director 01 April 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 05 July 2013
CERTNM - Change of name certificate 20 February 2013
CONNOT - N/A 20 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 23 May 2012
CH04 - Change of particulars for corporate secretary 23 May 2012
AA - Annual Accounts 07 October 2011
TM01 - Termination of appointment of director 07 July 2011
AR01 - Annual Return 27 June 2011
CH04 - Change of particulars for corporate secretary 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
AA - Annual Accounts 13 January 2011
AD01 - Change of registered office address 25 August 2010
AR01 - Annual Return 07 July 2010
CH04 - Change of particulars for corporate secretary 07 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 05 February 2007
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
363a - Annual Return 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
AA - Annual Accounts 30 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
363s - Annual Return 07 June 2005
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 27 January 2005
363a - Annual Return 25 May 2004
AA - Annual Accounts 06 December 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
363a - Annual Return 20 June 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
AA - Annual Accounts 24 October 2002
363a - Annual Return 26 June 2002
AA - Annual Accounts 30 October 2001
363a - Annual Return 22 June 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
AA - Annual Accounts 03 May 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288c - Notice of change of directors or secretaries or in their particulars 19 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 January 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 02 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2000
288c - Notice of change of directors or secretaries or in their particulars 24 December 1999
287 - Change in situation or address of Registered Office 14 December 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
363s - Annual Return 08 June 1999
225 - Change of Accounting Reference Date 30 March 1999
AA - Annual Accounts 02 November 1998
363a - Annual Return 18 June 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
AA - Annual Accounts 15 October 1997
288c - Notice of change of directors or secretaries or in their particulars 10 October 1997
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
287 - Change in situation or address of Registered Office 30 July 1997
363a - Annual Return 17 June 1997
AA - Annual Accounts 04 October 1996
363a - Annual Return 30 May 1996
AA - Annual Accounts 03 October 1995
363x - Annual Return 28 June 1995
AA - Annual Accounts 13 October 1994
363x - Annual Return 23 June 1994
288 - N/A 14 April 1994
288 - N/A 26 January 1994
288 - N/A 12 November 1993
287 - Change in situation or address of Registered Office 12 November 1993
AA - Annual Accounts 09 November 1993
RESOLUTIONS - N/A 21 October 1993
MEM/ARTS - N/A 21 October 1993
363s - Annual Return 21 May 1993
AUD - Auditor's letter of resignation 07 December 1992
AA - Annual Accounts 07 November 1992
288 - N/A 22 October 1992
288 - N/A 14 October 1992
363s - Annual Return 20 May 1992
288 - N/A 08 November 1991
AA - Annual Accounts 29 May 1991
363b - Annual Return 29 May 1991
RESOLUTIONS - N/A 21 December 1990
288 - N/A 28 September 1990
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
288 - N/A 18 January 1990
AA - Annual Accounts 28 June 1989
363 - Annual Return 28 June 1989
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
AA - Annual Accounts 27 August 1987
363 - Annual Return 27 August 1987
288 - N/A 27 November 1986
288 - N/A 04 October 1986
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.