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SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL
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INVENSYS INTERNATIONAL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 May 1898
70100 Activities of head offices - Activities of head offices
Available to 15 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David Anthony Hall | Director | ||
| Arnaud Jacques Joseph Dutang | Director | ||
| Ms Jacqueline Yvette Whitaker | Director | ||
| INVENSYS SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
41
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Security | Deutsche Bank Ag London Branch (The Security Agent) | SATISFIED | ||
| Pledge Agreement | Deutsche Bank Ag London Branch (The Security Agent) | SATISFIED | ||
| An English Law Global Insurance Security Agreement Dated 13 June 2006 | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| An English Law Security Agreement Dated13 June 2006 | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| An English Law Share Mortgage Agreement | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Belguim Law Commercial Accounts Pledge Agreement Dated 12 June 2006 | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Danish Law Account Pledge Agreement Dated 12 June 2006 | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Finnish Law Agreement On The Pledge Of Bank Account Dated 12 June 2006 | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A New Zealand Law Specific Security Agreement Dated 12 June 2006 | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Norwegian Law Pledge Of Account Dated12 June 2006 | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A New York Law Common Pledge Agreement Dated 13 June 2006 | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Swedish Law Pledge Agreement Dated 12june 2006 | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Spanish Law Deed Of Pledge Over Shares | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Spanish Law Deed Of Pledge Over Credit Rights | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Italian Law Deed Of Pledge Over The Quota Of Eliwell Controls S.r.l. | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| French Law Bank Account Security Agreement | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Stock Pledge Agreement | Deutsche Bank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Danish Law Account Pledge Agreement | Duetsche Bank Ag London | SATISFIED | ||
| Pledge Of Account | Duetsche Bank Ag London (The "security Agent") | SATISFIED | ||
| A Swedish Law Pledge Agreement | Deutsche Bank Ag London | SATISFIED | ||
| A Finnish Law Pledge Agreement | Deutsche Bank Ag London | SATISFIED | ||
| Supplemental Deed To The Uk Security Agreement | Deutsche Bank Ag, London (The Security Agent) | SATISFIED | ||
| Pledge Agreement | Deutsche Bank Ag London | SATISFIED | ||
| Side Letter In Relation To The Uk Security Agreement | Deutsche Bank Ag London As Agent And Trustee For The Secured Creditors (The Security Agent) | SATISFIED | ||
| Side Letter In Relation To The Uk Security Agreement | Deutsche Bank Ag London As Agent And Trustee For The Secured Creditors (The Security Agent) | SATISFIED | ||
| A Side Letter In Relation To The Uk Security Agreement | Deutsche Bank Ag London As Agent And Trustee For The Secured Creditors (The Security Agent) | SATISFIED | ||
| Bank Account Security | Deutsche Bank Ag London | SATISFIED | ||
| Specific Security Agreement - Bank Account | Deutsche Bank Ag Lndon,as Agent And Trustee For The Secured Creditors | SATISFIED | ||
| A Commercial Accounts Pledge Agreement | Deutsche Bank Ag London | SATISFIED | ||
| Deed Of Pledge Over Credit Rights | Deutsche Bank Ag London | SATISFIED | ||
| Deed Of Pledge Over Credit Rights | Deutsche Bank Ag London | SATISFIED | ||
| Deed Of Pledge Over Shares | Deutsche Bank Ag London (The Security Agent) | SATISFIED | ||
| Deed Of Pledge Over Shares | Deutsche Bank Ag London (The Security Agent) | SATISFIED | ||
| Deed Of Pledge Over Shares | Deutsche Bank Ag London (The Security Agent) | SATISFIED | ||
| Deed Of Pledge Over Shares | Deutsche Bank Ag London (The Security Agent) | SATISFIED | ||
| Pledge Agreement | Deutsche Bank Ag London (The Security Agent) | SATISFIED | ||
| Security Agreement | Deutsche Bank Ag London (The Security Agent) | SATISFIED | ||
| Global Insurance Security Agreement | Deutsche Bank Ag London (The 'security Agent') | SATISFIED | ||
| Deed Of Pledge Of Shres | Deutsche Bank Ag London (The Security Agent) | SATISFIED | ||
| An Intercreditor Agreement | Deutsche Bank Ag London (The Security Agent) | SATISFIED | ||
| Omnibus Letter Of Set Off | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £86,687,000.00 | £14,000.00 | £256,567,000.00 | £334,437,000.00 | £17,085,000.00 |
| Net Worth | £3,721,819,000.00 | £3,488,792,000.00 | £3,457,886,000.00 | £3,453,209,000.00 | £3,219,095,000.00 |
| Total Current Liabilities | £33,948,000.00 | £38,813,000.00 | £37,898,000.00 | £138,831,000.00 | £149,660,000.00 |
| Total Current Assets | £2,909,632,000.00 | £2,816,829,000.00 | £2,870,437,000.00 | £2,917,055,000.00 | £2,541,466,000.00 |
Frequently Asked Questions about INVENSYS INTERNATIONAL HOLDINGS LIMITED
Detailed answers about INVENSYS INTERNATIONAL HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was INVENSYS INTERNATIONAL HOLDINGS LIMITED founded?
INVENSYS INTERNATIONAL HOLDINGS LIMITED was officially incorporated on 18 May 1898 and is registered under company number 00057410. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is INVENSYS INTERNATIONAL HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of INVENSYS INTERNATIONAL HOLDINGS LIMITED?
INVENSYS INTERNATIONAL HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does INVENSYS INTERNATIONAL HOLDINGS LIMITED do?
INVENSYS INTERNATIONAL HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is INVENSYS INTERNATIONAL HOLDINGS LIMITED's registered address?
The registered office address of INVENSYS INTERNATIONAL HOLDINGS LIMITED is Stafford Park 5, Telford, Telford And Wrekin, TF3 3BL. This is the official address filed with Companies House for legal and statutory correspondence.
Is INVENSYS INTERNATIONAL HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 15 Jul 2025, INVENSYS INTERNATIONAL HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.