INVENSYS TWENTY-ONE LIMITED
ActiveCompany no. 00498890 · Private limited company · Incorporated 27 Aug 1951
Company no. 00498890 · Private limited company · Incorporated 27 Aug 1951
Original documents filed with Companies House · 159 filings
4 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 8 pages
13 May 2026
Confirmation
Confirmation statement made on 8 May 2026 with no updates
PDF · 3 pages
2 Feb 2026
Officers
Appointment of David Anthony Hall as a director on 2 Feb 2026
PDF · 2 pages
4 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 8 pages
8 May 2025
Confirmation
Confirmation statement made on 8 May 2025 with no updates
PDF · 3 pages
1 Apr 2025
Officers
Appointment of Jacqueline Yvette Whitaker as a director on 1 Apr 2025
PDF · 2 pages
24 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 8 pages
9 May 2024
Confirmation
Confirmation statement made on 8 May 2024 with no updates
PDF · 3 pages
9 May 2023
Confirmation
Confirmation statement made on 8 May 2023 with no updates
PDF · 3 pages
25 Apr 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 8 pages
11 May 2022
Confirmation
Confirmation statement made on 8 May 2022 with no updates
PDF · 3 pages
31 Mar 2022
Officers
Termination of appointment of Trevor Lambeth as a director on 31 Mar 2022
PDF · 1 page
22 Mar 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 8 pages
5 Nov 2021
Officers
Secretary's details changed for Invensys Secretaries Limited on 31 Oct 2016
PDF · 1 page
14 May 2021
Confirmation
Confirmation statement made on 8 May 2021 with no updates
PDF · 3 pages
23 Apr 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 8 pages
17 Jul 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 8 pages
22 May 2020
Confirmation
Confirmation statement made on 8 May 2020 with no updates
PDF · 3 pages
29 May 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 9 pages
13 May 2019
Confirmation
Confirmation statement made on 8 May 2019 with no updates
PDF · 3 pages
17 May 2018
Confirmation
Confirmation statement made on 8 May 2018 with updates
PDF · 4 pages
Showing 1–25 of 159 filings. Documents open on Companies House in a new tab.
1 Apr 2025
Officers
Termination of appointment of Antoine Marie Sage as a director on 1 Apr 2025
PDF · 1 page
4 Mar 2022
Officers
Appointment of Antoine Marie Sage as a director on 15 Feb 2022
PDF · 2 pages
4 Feb 2022
Address
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
PDF · 1 page
4 Feb 2022
Address
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
PDF · 1 page