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INVENSYS SECRETARIES LIMITED

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Total number of appointments 420

INDUSOFT UK LTD (08566947)

Company status
Dissolved
Correspondence address
2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
3 October 2013

Registered in an European Economic Area What's this?

Register location
COMPANIES HOUSE CARDIFF UK
Registration number
1070856

SKYCLEAR LIMITED (08538797)

Company status
Dissolved
Correspondence address
2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
21 May 2013

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
1070856

SPIRAL SOFTWARE HOLDINGS LIMITED (04667520)

Company status
Dissolved
Correspondence address
3rd Floor, 40 Grosvenor Place, London, Uk, SW1X 7AW
Role
Secretary
Appointed on
12 October 2012

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
01070856

DUNLOP TRADEMARKS LIMITED (06242870)

Company status
Dissolved
Correspondence address
3rd, Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
Role
Secretary
Appointed on
10 May 2007

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
01070856

INVENSYS GROUP LIMITED (05048465)

Company status
Active
Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
18 February 2004

UK Limited Company What's this?

Registration number
05048465

BTR FINANCE B.V. (FC024871)

Company status
Converted / Closed
Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role
Secretary
Appointed on
6 November 2003

INVENSYS LUXEMBOURG S.A.R.L. (FC024515)

Company status
Converted / Closed
Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role
Secretary
Appointed on
2 May 2003

BTR (EUROPEAN HOLDINGS) B.V. (FC024436)

Company status
Active
Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, SW1P 1BX
Role Active
Secretary
Appointed on
21 March 2003

Other Corporate Body or Firm What's this?

Register location
TELFORD, ENGLAND
Registration number
01070856

BCNV INVESTMENT LIMITED (04343354)

Company status
Dissolved
Correspondence address
3rd, Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
Role
Secretary
Appointed on
19 December 2001

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
04343354

INVENSYS ENERGY MANAGEMENT LIMITED (04193388)

Company status
Dissolved
Correspondence address
3rd, Floor, 40 Grosvenor Place, London, SW1X 7AW
Role
Secretary
Appointed on
3 April 2001

Registered in an European Economic Area What's this?

Register location
AT REGISTERED OFFICE
Registration number
4193388

SOMERSET TECHNICAL LABORATORIES LIMITED (02691241)

Company status
Dissolved
Correspondence address
3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
Role
Secretary
Appointed on
18 December 2000

Registered in an European Economic Area What's this?

Register location
AT REGISTERED OFFICE
Registration number
02691241

INVENSYS PRODUCTION SOLUTIONS LIMITED (02448813)

Company status
Dissolved
Correspondence address
2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
13 December 2000

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
2448813

CORALENT LIMITED (04085666)

Company status
Dissolved
Correspondence address
3rd Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
Role
Secretary
Appointed on
17 November 2000

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1070856

SIMSCI LIMITED (02830107)

Company status
Dissolved
Correspondence address
2nd Floor 80, Victoria Street, London, SW1E 5JL
Role
Secretary
Appointed on
3 November 2000

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
02830107

EUROTHERM HOLDINGS LIMITED (01223911)

Company status
Active
Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
31 October 2000

UK Limited Company What's this?

Registration number
1223911

EUROTHERM INTERNATIONAL INVESTMENTS LIMITED (01649205)

Company status
Active
Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
31 October 2000

UK Limited Company What's this?

Registration number
01649205

EUROTHERM PROCESS AUTOMATION LIMITED (01180758)

Company status
Dissolved
Correspondence address
2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
31 October 2000

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1180758

RANCO EUROPE LIMITED (SC030579)

Company status
Dissolved
Correspondence address
2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
17 March 2000

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
SCO30579

TRICONEX LIMITED (02415057)

Company status
Dissolved
Correspondence address
2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
16 March 2000

Registered in an European Economic Area What's this?

Register location
AT REGISTERED OFFICE
Registration number
2415057

LINER LIMITED (00875520)

Company status
Dissolved
Correspondence address
2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
23 February 2000

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
00875520

TECALEMIT LIMITED (00294980)

Company status
Active
Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
23 February 2000

UK Limited Company What's this?

Registration number
00294980

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED (00293260)

Company status
Active
Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
23 February 2000

UK Limited Company What's this?

Registration number
293260

INVENSYS GROUP HOLDINGS LIMITED (00508383)

Company status
Active
Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
23 February 2000

UK Limited Company What's this?

Registration number
00508383

SIEBE INVESTMENTS ONE LIMITED (01256051)

Company status
Active
Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
23 February 2000

UK Limited Company What's this?

Registration number
1256051

APV HOLDINGS LIMITED (03718525)

Company status
Dissolved
Correspondence address
3rd, Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
Role
Secretary
Appointed on
23 February 2000

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
3718525

SIEBE INVESTMENTS TWO LIMITED (01327326)

Company status
Active
Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
23 February 2000

UK Limited Company What's this?

Registration number
1070856

SIEBE EUROPE LIMITED (03516616)

Company status
Dissolved
Correspondence address
3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
Role
Secretary
Appointed on
23 February 2000

Registered in an European Economic Area What's this?

Register location
AT REGISTERED OFFICE
Registration number
3516616

INVENSYS HOLDINGS LIMITED (02587384)

Company status
Active
Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
23 February 2000

UK Limited Company What's this?

Registration number
2587384

PREDICTIVE CONTROL LIMITED (02281634)

Company status
Dissolved
Correspondence address
3rd Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
Role
Secretary
Appointed on
23 February 2000

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
02281634

SATCHWELL CONTROLS LIMITED (00323678)

Company status
Dissolved
Correspondence address
3rd, Floor, 40 Grosvenor Place, London, SW1X 7AW
Role
Secretary
Appointed on
23 February 2000

Registered in an European Economic Area What's this?

Register location
AT REGISTERED OFFICE
Registration number
00323678

SIEBECO ONE (00342372)

Company status
Dissolved
Correspondence address
3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
Role
Secretary
Appointed on
25 November 1999

BARBER-COLMAN HOLDINGS (UK) LIMITED (02674453)

Company status
Dissolved
Correspondence address
3rd, Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
Role
Secretary
Appointed on
25 November 1999

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
02674453

TECAMEC LIMITED (01100380)

Company status
Dissolved
Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role
Secretary
Appointed on
25 November 1999

AXSTANE PROPERTIES LIMITED (00630385)

Company status
Active
Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Active
Secretary
Appointed on
25 November 1999

SIEBE SERVICES LIMITED (00699127)

Company status
Dissolved
Correspondence address
3rd Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
Role
Secretary
Appointed on
25 November 1999

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
00699127