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INVENSYS INTERNATIONAL HOLDINGS LIMITED
Schneider Electric,
Telford,
TF3 3BL
-
active
Active - Accounts Filed - Age: 126 Year(s)
- Directors: 3
- Company No: 00057410
Buy report
INVENSYS INTERNATIONAL HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 27 Sep 2024. Next accounts due by 30 Sep 2025
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 |
|---|---|---|---|
| Ms Jacqueline Yvette Whitaker | Director | ||
| Kelly Jean Becker | 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £22,074,000.00 | £17,085,000.00 | £334,437,000.00 | £256,567,000.00 | £14,000.00 |
| Net Worth | £3,181,308,000.00 | £3,219,095,000.00 | £3,453,209,000.00 | £3,457,886,000.00 | £3,488,792,000.00 |
| Total Current Liabilities | £148,772,000.00 | £149,660,000.00 | £138,831,000.00 | £37,898,000.00 | £38,813,000.00 |
| Total Current Assets | £2,527,391,000.00 | £2,541,466,000.00 | £2,917,055,000.00 | £2,870,437,000.00 | £2,816,829,000.00 |