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INVENSYS ENTERPRISE SYSTEMS LIMITED

Dissolved

Company number 01018754

London · Incorporated 26 July 1971

3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONVEYOR DESIGN & CONSULTANCY LIMITED · 26 July 1971 – 31 December 1976

CENTRAL DESIGN & MODELLING SERVICES LIMITED · 31 December 1976 – 20 July 1990

BTR FOUR LIMITED · 20 July 1990 – 27 June 1994

SORBO THIRTEEN LIMITED · 27 June 1994 – 31 August 2004

Company overview

INVENSYS ENTERPRISE SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 8 April 2013 having been incorporated on 26 July 1971. It has changed its name 4 times, most recently from SORBO THIRTEEN LIMITED on 27 June 1994. Its registered office is at 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: SPENCER, Rachel Louise (appointed 30 March 2001) and HULL, Victoria Mary (appointed 1 January 2006). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2011, on 2 November 2011. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 8 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HULL, Victoria Mary
Director
1 January 2006
SR
SPENCER, Rachel Louise
Director
30 March 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
—
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
14 May 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
BR
BROWN, Robert Casson
Director · Resigned
—
TJ
THOM, James Demmink
Director · Resigned
—
BT
BARBER, Thomas Charles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 April 2012 View
Resolution
Resolution
16 April 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2012 View
Legacy
Mortgage
7 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Made Up Date
Accounts
27 September 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Made Up Date
Accounts
20 December 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
11 July 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Made Up Date
Accounts
13 June 2005 View
Legacy
Address
10 March 2005 View
Accounts With Made Up Date
Accounts
28 September 2004 View
Certificate Change Of Name Company
Change Of Name
31 August 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
17 November 2003 View
Accounts With Made Up Date
Accounts
15 August 2003 View
Legacy
Annual Return
13 July 2003 View
Accounts With Made Up Date
Accounts
31 January 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Made Up Date
Accounts
15 November 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Made Up Date
Accounts
9 January 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Made Up Date
Accounts
2 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
20 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Made Up Date
Accounts
9 October 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Accounts With Made Up Date
Accounts
15 October 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Made Up Date
Accounts
17 September 1996 View
Legacy
Annual Return
26 June 1996 View
Accounts With Made Up Date
Accounts
8 August 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
12 September 1994 View
Certificate Change Of Name Company
Change Of Name
24 June 1994 View
Legacy
Annual Return
15 June 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
7 December 1993 View
Accounts With Made Up Date
Accounts
2 November 1993 View
Legacy
Annual Return
9 September 1993 View
Resolution
Resolution
26 October 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
20 January 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Resolution
Resolution
4 October 1991 View
Resolution
Resolution
4 October 1991 View
Resolution
Resolution
4 October 1991 View
Resolution
Resolution
4 October 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Officers
16 July 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Annual Return
14 March 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
9 August 1990 View
Legacy
Officers
30 July 1990 View
Certificate Change Of Name Company
Change Of Name
19 July 1990 View
Certificate Change Of Name Company
Change Of Name
19 July 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Annual Return
24 April 1990 View
Resolution
Resolution
12 April 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Address
16 March 1990 View
Accounts With Accounts Type Full
Accounts
14 March 1990 View
Legacy
Address
15 August 1989 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
23 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Address
28 January 1988 View
Accounts With Accounts Type Full
Accounts
20 January 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Officers
12 October 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 November 1986 View
Legacy
Annual Return
29 November 1986 View
Legacy
Officers
5 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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