AMPHENOL INVOTEC LIMITED
Overview
| Company Name | AMPHENOL INVOTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01994112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPHENOL INVOTEC LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is AMPHENOL INVOTEC LIMITED located?
| Registered Office Address | Hedging Lane Dosthill B77 5HH Tamworth Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPHENOL INVOTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVOTEC CIRCUITS TAMWORTH LIMITED | Sep 05, 2001 | Sep 05, 2001 |
| VIASYSTEMS TAMWORTH LIMITED | Dec 12, 1997 | Dec 12, 1997 |
| FORWARD CIRCUITS LIMITED | Feb 28, 1986 | Feb 28, 1986 |
What are the latest accounts for AMPHENOL INVOTEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMPHENOL INVOTEC LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for AMPHENOL INVOTEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Mr Lance Edward D'amico as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Adam Norwitt as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Hedging Lane Industrial Estate Hedging Lane Dosthill Tamworth Staffordshire B77 5HH | 1 pages | AD02 | ||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Notification of Amphenol Limited as a person with significant control on Feb 18, 2021 | 2 pages | PSC02 | ||
Cessation of Invotec Group Limited as a person with significant control on Feb 18, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dosthill Hedging Lane Industrial Estate Wilnecote Tamworth Staffordshire B77 5HH England to Hedging Lane Dosthill Tamworth Staffordshire B77 5HH on Sep 21, 2018 | 1 pages | AD01 | ||
Registered office address changed from Thanet Way Whitstable Kent CT5 3JF to Dosthill Hedging Lane Industrial Estate Wilnecote Tamworth Staffordshire B77 5HH on Sep 21, 2018 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AMPHENOL INVOTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 358 Hall Avenue Wallingford Connecticut 06492 Amphenol Corporation United States | 218666640001 | |||||||||||
| D'AMICO, Lance Edward | Director | 358 Hall Avenue 06492 Wallingford Amphenol Corporation Ct United States | United States | American | 342577230001 | |||||||||
| LAMPO, Craig Anthony | Director | 358 Hall Avenue Wallingford C/O Amphenol Corporation Connecticut 06492 United States | United States | American | 199159410001 | |||||||||
| WALTER, Luc | Director | c/o Amphenol Corporation Hall Avenue 06492 Wallingford 358 Connecticut United States | United States | American | 83152780002 | |||||||||
| ENNIS, John Cornelius | Secretary | 10 Royston Close Greenmount BL8 4BZ Bury Lancashire | British | 34668350001 | ||||||||||
| FAIRBOTHAM, Michael Grant | Secretary | Woodstock Rising Lane B94 6JE Lapworth Warwickshire | British | 70840430001 | ||||||||||
| GLANFIELD, Martin James | Secretary | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | British | 206032560001 | ||||||||||
| LOVELAND, Francis Michael | Secretary | 23 Monarch House 241 Kensington High Street W8 6EL London | American | 60085170001 | ||||||||||
| PIKE, Mark James | Secretary | Dosthill B77 5HH Tamworth Hedging Lane Staffordshire | British | 73608590002 | ||||||||||
| ROBINSON, Timothy Philip | Secretary | Stanegates Leazes Lane NE46 3BA Hexham | British | 18158790003 | ||||||||||
| SAX, Gerald George | Secretary | 17 Bryanston Square W1H 2DP London | American | 68619100001 | ||||||||||
| WETMORE, Ed | Secretary | c/o Amphenol Corporation Hall Avenue 06492 Wallingford 358 Connecticut Usa | 195483250001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| BOWMAN, Matthew Donald | Director | Dosthill B77 5HH Tamworth Hedging Lane Staffordshire | England | British | 142789740001 | |||||||||
| BROMLEY, David David | Director | Serendipity Band Hill Combrook CV35 9HP Warwick | United Kingdom | British | 63098730001 | |||||||||
| BUMPSTEED, Derrick Arthur | Director | Clarilawburn Lilliesleaf TD6 9EJ Melrose Roxburghshire | British | 552410001 | ||||||||||
| CAMPBELL, John | Director | 5 Hughes Close SN8 1TN Marlborough Wiltshire | British | 68546130001 | ||||||||||
| DAVIS, Jeffrey Lee | Director | Church Cottage Church Hill GU29 9NX Midhurst West Sussex | American | 56473880002 | ||||||||||
| DUFFIN, Charles Strain | Director | 9 Redcliff Amington B77 3QP Tamworth Staffordshire | British | 50472220001 | ||||||||||
| ENNIS, John Cornelius | Director | Dosthill B77 5HH Tamworth Hedging Lane Staffordshire | England | British | 34668350001 | |||||||||
| FAIRBOTHAM, Michael Grant | Director | Woodstock Rising Lane B94 6JE Lapworth Warwickshire | British | 70840430001 | ||||||||||
| FISCHER, Andrew Olaf | Director | Tankerton Whistable CT15 3JF Kent Thanet Way United Kingdom | United Kingdom | German | 70312740036 | |||||||||
| FISHER, Ian | Director | Tankerton Whistable CT15 3JF Kent Thanet Way United Kingdom | United Kingdom | British | 51776160030 | |||||||||
| HALLAM, Colin | Director | 36 Broadfern Road Knowle B93 9DD Solihull West Midlands | British | 50472100001 | ||||||||||
| JONES, David Barry | Director | Walcot Grange The Green, Barton Under Needwood DE13 8JD Burton On Trent Staffordshire | British | 51518730002 | ||||||||||
| JONES, David Barry | Director | 24 Netherby Rise DL3 8SE Darlington County Durham | British | 51518730001 | ||||||||||
| LOVELAND, Francis Michael | Director | 23 Monarch House 241 Kensington High Street W8 6EL London | American | 60085170001 | ||||||||||
| NORWITT, Richard Adam | Director | c/o Amphenol Corporation Hall Avenue 06492 Wallingford 358 Connecticut United States | United States | American | 195343860001 | |||||||||
| PARKINSON, Edwin Woodrow | Director | 23 Yeomans Row SW3 2AL London | British | 55957780001 | ||||||||||
| PIKE, Mark James | Director | Tankerton Whistable CT15 3JF Kent Thanet Way United Kingdom | England | British | 73608590003 | |||||||||
| POLSON, Roy Duncan | Director | Trinity Applegarth Church Lane Welford On Avon CV37 8EL Stratford Upon Avon Warwickshire | British | 58447040002 | ||||||||||
| REARDON, Diana Gentile | Director | Whitstable CT5 3JF Kent Thanet Way | Usa | United States Of America | 138628810001 | |||||||||
| REEDER, Michael Arthur Andrew | Director | 2 Elm Avenue Attenborough NG9 6BH Nottingham | British | 50472280001 | ||||||||||
| RICHARDSON, Jonathan Charles | Director | Tankerton Whistable CT15 3JF Kent Thanet Way United Kingdom | England | British | 118293300001 | |||||||||
| SAX, Gerald George | Director | 17 Bryanston Square W1H 2DP London | American | 68619100001 |
Who are the persons with significant control of AMPHENOL INVOTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphenol Limited | Feb 18, 2021 | Thanet Way Tankerton CT5 3JF Whitstable Thanet Way Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Invotec Group Limited | Apr 06, 2016 | Whitstable CT5 3JF Kent Thanet Way United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0