IG

INVENSYS GROUP LIMITED

Active

Company number 05048465

Telford, England · Incorporated 18 February 2004

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Invensys Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Move Registers To Sail Company With New Address
Address
7 February 2022 View
Change Sail Address Company With New Address
Address
4 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2021 View
Accounts With Accounts Type Small
Accounts
20 July 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Accounts With Accounts Type Small
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Capital Alter Shares Consolidation
Capital
24 October 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 April 2018 View
Legacy
Capital
11 April 2018 View
Legacy
Insolvency
11 April 2018 View
Resolution
Resolution
11 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Auditors Resignation Company
Auditors
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Capital
11 December 2008 View
Certificate Capital Reduction Issued Capital
Capital
11 December 2008 View
Resolution
Resolution
11 December 2008 View
Resolution
Resolution
11 December 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Address
10 January 2006 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Resolution
Resolution
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Legacy
Annual Return
16 March 2005 View
Legacy
Address
10 March 2005 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
22 March 2004 View
Legacy
Mortgage
22 March 2004 View
Legacy
Capital
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Accounts
26 February 2004 View
Incorporation Company
Incorporation
18 February 2004 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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