AMPHENOL INVOTEC LIMITED
Active - Accounts Filed
General Information
NAME
AMPHENOL INVOTEC LIMITED
COMPANY NUMBER
01994112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
28/02/1986
(38 years and 8 months old)
WEBSITE
www.amphenol-invotec.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/09/2001
01/06/2015
INVOTEC CIRCUITS TAMWORTH LIMITED
View all previous names
STAFFORDSHIRE
B77 5HH
Telephone: 01827263000
TPS: No
65 Somers Road
Rugby
Warwickshire
CV22 7DG
Cunliffe Road
Blackburn
Lancashire
BB1 5TD
Halesfield 4
Telford
Shropshire
TF7 4AP
Telephone: 263000
Hedging Lane Dosthill
Tamworth
Staffordshire B77 5HH
B77 5HH
Telephone: 263200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVOTEC GROUP LIMITED | Company is dissolved | View Report |
| AMPHENOL INVOTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 24/07/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
Credit Risk Overview
Want to learn more about AMPHENOL INVOTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPHENOL INVOTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHENOL INVOTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
25/02/2015 - Present (9 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
06/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/10/1991 - 21/08/1996 (4 years and 9 months) Secretary: 31/10/1991 - 01/02/1994 (2 years and 3 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 24/07/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 18/11/2016 | Ed Wetmore (919548325) has left the board |
| 18/11/2016 | New Company Secretary Lance Edward D'Amico (921866664) Appointed |
| 20/10/2016 | New Accounts filed |
| 02/05/2016 | ABOGADO NOMINEES LIMITED (920717882) has left the board |
| 02/05/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 18/04/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (920717882) Appointed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 16/07/2015 | Craig Anthony Lampo (919914747) has left the board |
| 16/07/2015 | New Board Member Craig Anthony Lampo (919915941) Appointed |
| 09/07/2015 | Diana Gentile Reardon (913862881) has left the board |
| 09/07/2015 | New Board Member Craig Anthony Lampo (919914747) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 09/03/2015 | New Board Member Luc Walter (908315278) Appointed |
| 09/03/2015 | Diana Gentile Reardon (919534385) has left the board |
| 09/03/2015 | Luc Walter (919534415) has left the board |
| 09/03/2015 | New Board Member Diana Gentile Reardon (913862881) Appointed |
| 05/03/2015 | New Company Secretary Ed Wetmore (919548325) Appointed |
| 05/03/2015 | Timothy Tatton (912115424) has left the board |
| 02/03/2015 | New Board Member Richard Adam Norwitt (919534386) Appointed |
| 02/03/2015 | New Board Member Diana Gentile Reardon (919534385) Appointed |
| 02/03/2015 | New Board Member Luc Walter (919534415) Appointed |
| 27/02/2015 | Mark James Pike (907360859) has left the board |
| 27/02/2015 | Andrew Olaf Fischer (907031274) has left the board |
| 27/02/2015 | Jonathan Charles Richardson (911829330) has left the board |
| 27/02/2015 | Ian Fisher (905177616) has left the board |
| 27/02/2015 | Matthew Donald Bowman (914278974) has left the board |
| 27/02/2015 | Change in Reg. Office |
| 12/12/2014 | New Confirmation Statement filed |
| 10/12/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
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