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INVENSYS HOLDINGS LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02587384
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Geschäftsführung
- BECKER, Kelly Jean
- SAGE, Antoine Marie
- Prokuristen
- INVENSYS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1991
- Alter der Firma 1991-03-01 33 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Invensys International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SIEBE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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INVENSYS HOLDINGS LIMITED Firmenbeschreibung
- INVENSYS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02587384. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1991 registriert. INVENSYS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIEBE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Schneider Electric erreicht werden.
Jetzt sichern INVENSYS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Invensys Holdings Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, Grossbritannien
- 1991-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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change-sail-address-company-with-new-address (2022-02-04) - AD02
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-dormant (2022-03-22) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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confirmation-statement-with-updates (2021-04-08) - CS01
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accounts-with-accounts-type-dormant (2021-04-23) - AA
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change-person-director-company-with-change-date (2021-06-30) - CH01
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change-corporate-secretary-company-with-change-date (2021-11-05) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
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accounts-with-accounts-type-dormant (2020-08-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-15) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-22) - AA
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change-person-director-company-with-change-date (2018-05-16) - CH01
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confirmation-statement-with-updates (2018-03-30) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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confirmation-statement-with-updates (2017-03-30) - CS01
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resolution (2017-08-30) - RESOLUTIONS
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legacy (2017-08-30) - CAP-SS
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accounts-with-accounts-type-full (2017-06-09) - AA
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legacy (2017-08-30) - SH20
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-08-30) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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change-corporate-secretary-company-with-change-date (2015-03-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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accounts-with-accounts-type-full (2015-05-30) - AA
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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auditors-resignation-company (2015-09-29) - AUD
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change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-07-11) - AA01
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accounts-with-accounts-type-full (2014-07-08) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-08) - CH04
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-18) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-03-12) - 288a
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legacy (2009-03-12) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-full (2007-10-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-13) - AA
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legacy (2006-09-05) - 403a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-04-03) - 363a
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legacy (2006-04-03) - 288c
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legacy (2006-01-30) - 244
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
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legacy (2006-01-10) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-03-30) - 363a
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legacy (2005-03-10) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-03-25) - 395
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legacy (2004-03-22) - 395
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resolution (2004-03-19) - RESOLUTIONS
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legacy (2004-03-10) - 363a
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legacy (2004-02-03) - 244
keyboard_arrow_right 2003
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memorandum-articles (2003-10-28) - MEM/ARTS
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legacy (2003-04-22) - 288a
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legacy (2003-04-04) - 363a
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legacy (2003-02-13) - 288b
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legacy (2003-02-09) - 288b
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-27) - AA
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legacy (2002-02-06) - 288b
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legacy (2002-03-26) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-06) - 288b
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legacy (2001-05-02) - 363a
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-05-08) - 288a
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legacy (2001-08-08) - 288c
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legacy (2001-01-11) - 244
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-12) - 288a
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auditors-resignation-company (2000-12-21) - AUD
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certificate-change-of-name-company (2000-01-18) - CERTNM
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legacy (2000-01-27) - 244
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resolution (2000-03-23) - RESOLUTIONS
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memorandum-articles (2000-03-23) - MEM/ARTS
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legacy (2000-01-20) - 88(3)
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legacy (2000-03-24) - 288b
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legacy (2000-03-24) - 288a
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legacy (2000-04-27) - 363a
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accounts-with-accounts-type-full (2000-05-02) - AA
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legacy (2000-05-03) - 88(3)
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legacy (2000-05-03) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-02-18) - 288b
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legacy (1999-02-25) - 288a
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legacy (1999-03-16) - 363s
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legacy (1999-05-07) - 287
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legacy (1999-10-22) - 123
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resolution (1999-10-22) - RESOLUTIONS
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legacy (1999-11-24) - 287
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legacy (1999-12-09) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-03-09) - 288b
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legacy (1998-06-19) - 88(2)R
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legacy (1998-03-11) - 363s
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legacy (1998-06-30) - 88(2)P
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accounts-with-accounts-type-full (1998-08-24) - AA
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legacy (1998-06-30) - 88(3)
keyboard_arrow_right 1997
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legacy (1997-10-21) - 88(2)R
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legacy (1997-10-21) - 123
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legacy (1997-04-09) - 363s
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accounts-with-accounts-type-full (1997-01-17) - AA
keyboard_arrow_right 1996
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legacy (1996-04-12) - 288
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auditors-resignation-company (1996-09-15) - AUD
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legacy (1996-08-11) - 88(3)
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legacy (1996-08-11) - 88(2)O
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legacy (1996-08-01) - 88(2)P
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legacy (1996-05-22) - 123
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resolution (1996-05-22) - RESOLUTIONS
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legacy (1996-04-12) - 363x
keyboard_arrow_right 1995
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legacy (1995-03-08) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-26) - AA
keyboard_arrow_right 1994
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legacy (1994-01-17) - 288
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legacy (1994-03-10) - 363x
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accounts-with-accounts-type-full (1994-08-17) - AA
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legacy (1994-05-03) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-06) - AA
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legacy (1993-08-03) - 88(2)R
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legacy (1993-03-12) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-01) - AA
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legacy (1992-03-11) - 363x
keyboard_arrow_right 1991
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incorporation-company (1991-03-01) - NEWINC
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legacy (1991-04-08) - 287
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legacy (1991-04-15) - 288
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legacy (1991-04-17) - 288
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certificate-change-of-name-company (1991-04-16) - CERTNM
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legacy (1991-05-03) - 288