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All Information about:

                        
Name

Invensys International Holdings LTD

Address
Knights House
2 Parade
Sutton Coldfield
West Midlands
B72 1PH
VAT ID

Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 March 2023
Company Register Name Invensys International Holdings Limited
Company Register Address Schneider Electric
Telford
TF3 3BL
Company No. 00057410 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number

gb-flag Invensys LimitedStafford Park 5, Telford, Shropshire, TF3 3BL

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Invensys Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05048465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Becker, Kelly Jean Telford, England Status: Active Notified: 31/12/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Invensys Secretaries Limited, Telford, England Status: Active Notified: 14/05/1999 Role: Secretary Nationality: British
    Sage, Antoine Marie London, England Status: Active Notified: 15/02/2022 Date of Birth: 09/1982 Occupation: Chief Financial Officer Uk & I Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (8)

    gb-flag GB B T R International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00965046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BTR Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00478575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invensys Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02587384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invensys Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 01070856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Siebe Protec Limited Status: Active Notified: 06/04/2016 Companies House Number: 00793345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eurotherm LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Companies House Number: 00853008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imserv Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 02749624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imserv Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 02749624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors