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Company profile

Invensys Secretaries Limited

UK company 01070856, incorporated on 8 September 1972.

Invensys Secretaries Limited is a UK company with status Active founded in 1972 based in West Midlands.

Company number
01070856
Incorporated
8 Sep 1972
Companies House status
Active

Company identity

Founded / incorporated
8 September 1972

Company number 01070856

Verify at Companies House
Legal name
INVENSYS SECRETARIES LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
SCHNEIDER ELECTRIC
STAFFORD PARK 5
TELFORD
ENGLAND
TF3 3BL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 2
1
Company Active LTD
Invensys Secretaries Limited
CRN 01070856
2
Direct controller Active LTD
Invensys International Holdings Limited
CRN 00057410
3
Intermediate controller Active LTD
Invensys Group Limited
CRN 05048465
4
Intermediate controller Active LTD
Invensys Limited
CRN 00166023
5
Intermediate controller Active LTD
Schneider Electric Systems Holdings Limited
CRN 16719334
6
Ultimate controller
542 048 574
CRN 542 048 574

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

14 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMDA4Mzg4MWFkaXF6a2N4

Published 02 Jul 2026 14:00

30 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

08 Sep
1972

Incorporated

Inception

Company registered at Companies House