INVOTEC CIRCUITS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
INVOTEC CIRCUITS HOLDINGS LIMITED

COMPANY NUMBER
08028855

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/04/2012 (12 years and 7 months old)

WEBSITE
AMPHENOL.CO.UK

CONFIRMATION STATEMENT MADE UP TO
16/02/2018

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THANET WAY WHITSTABLE
KENT
CT5 3JF

TRADING ADDRESSES

Thanet Way
Whitstable
Kent
CT5 3JF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVOTEC CIRCUITS LIMITED	Company is dissolved	View Report
INVOTEC CIRCUITS HOLDINGS LIMITED	Company is dissolved	View Report
INVOTEC GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Richard Adam Norwitt (919534386) Appointed
Date: 29/02/2024	Event: New Board Member Craig Anthony Lampo (919915941) Appointed
Date: 19/02/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INVOTEC CIRCUITS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INVOTEC CIRCUITS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INVOTEC CIRCUITS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVOTEC CIRCUITS LTD	Owned: 92.17 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
INVOTEC CIRCUITS LTD	Owned: 7.83 %	Shares: 850,000	Price per share: £0.01	Total Value: £8,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Adam Norwitt Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Craig Anthony Lampo Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 22 Past: 1	View Report
ABOGADO NOMINEES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1305 Past: 1408	View Report
Ian Fisher Born in Aug 1950	Status: Resigned	Position: Director	Appointments: Current: 25 Past: 228	View Report
Jonathan Charles Richardson Born in Nov 1960	Status: Resigned	Position: Director	Appointments: Current: 27 Past: 180	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMPHENOL CORPORATION	N/A	N/A
AMPHENOL HOLDING UK, LIMITED	Active - Accounts Filed	View Report
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED	Active - Accounts Filed	View Report
AMPHENOL-BORG LIMITED	Active - Accounts Filed	View Report
AMPHENOL LIMITED	Active - Accounts Filed	View Report
AMPHENOL THERMOMETRICS (UK) LIMITED	Active - Accounts Filed	View Report
AMPHENOL-BORG PENSION TRUSTEES LIMITED	Non-Trading	View Report
CABLESCAN LIMITED	Active - Accounts Filed	View Report
INVOTEC CIRCUITS LIMITED	Company is dissolved	View Report
INVOTEC CIRCUITS HOLDINGS LIMITED	Company is dissolved	View Report
INVOTEC GROUP LIMITED	Company is dissolved	View Report
AMPHENOL INVOTEC LIMITED	Active - Accounts Filed	View Report
IONIX AEROSPACE LIMITED	Company is dissolved	View Report
IONIX HOLDINGS LIMITED	Company is dissolved	View Report
IONIX SYSTEMS LIMITED	Active - Accounts Filed	View Report
JAYBEAM LIMITED	Active - Accounts Filed	View Report
MARTEC LIMITED	Active - Accounts Filed	View Report
SPECTRA STRIP LIMITED	Non-Trading	View Report
PYLE-NATIONAL LIMITED	Non-Trading	View Report
AMPHENOL TCS IRELAND LIMITED	N/A	N/A
PROCOM AS	N/A	N/A
SKYMASTS ANTENNAS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Richard Adam Norwitt (919534386) Appointed
Date: 29/02/2024	Event: New Board Member Craig Anthony Lampo (919915941) Appointed
Date: 19/02/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 01/02/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/01/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 24/01/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 19/01/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 29/12/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 28/12/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 21/12/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 29/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 24/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 20/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 09/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/10/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 12/10/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 04/10/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 20/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 18/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 07/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 06/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 05/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 01/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 16/08/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 27/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 24/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 19/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 14/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 13/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 04/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 15/06/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 06/06/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/05/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 22/05/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 11/05/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 26/04/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 24/04/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 20/04/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 13/04/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 20/03/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 26/04/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 27/01/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Company Secretary Lance Edward D'Amico (921866641) Appointed
Date: 18/11/2016	Event: Ed Wetmore (919548318) has left the board
Date: 02/05/2016	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 02/05/2016	Event: ABOGADO NOMINEES LIMITED (920717852) has left the board
Date: 18/04/2016	Event: New Company Secretary ABOGADO NOMINEES LIMITED (920717852) Appointed

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INVOTEC CIRCUITS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™