AMPHENOL THERMOMETRICS (UK) LIMITED
Overview
| Company Name | AMPHENOL THERMOMETRICS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02310013 |
| 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 THERMOMETRICS (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AMPHENOL THERMOMETRICS (UK) LIMITED located?
| Registered Office Address | Crown Industrial Estate Priorswood Road TA2 8QY Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPHENOL THERMOMETRICS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE THERMOMETRICS (UK) LIMITED | Apr 12, 2002 | Apr 12, 2002 |
| SPIRENT COMPONENTS LIMITED | May 12, 2000 | May 12, 2000 |
| BOWTHORPE COMPONENTS LIMITED | Dec 30, 1988 | Dec 30, 1988 |
| BLOSSOMHEATH LIMITED | Oct 27, 1988 | Oct 27, 1988 |
What are the latest accounts for AMPHENOL THERMOMETRICS (UK) 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 THERMOMETRICS (UK) 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 THERMOMETRICS (UK) 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 | 28 pages | AA | ||
Appointment of Mr Lance Edward D’Amico as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Adam Norwitt as a director on Nov 17, 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 | 28 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Crown Industrial Estate Priorswood Road Taunton Somerset TA2 8QY on Jul 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Jul 12, 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 | 28 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Appointment of Mr Peter John Straub as a director on May 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Treanor as a director on May 02, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of AMPHENOL THERMOMETRICS (UK) 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 | 218663750001 | |||||||||||
| D’AMICO, Lance Edward | Director | 358 Hall Avenue Wallingford Amphenol Corporation Connecticut 06492 United States | United States | American | 342720880001 | |||||||||
| LAMPO, Craig Anthony | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | United States | American | 199159410001 | |||||||||
| STRAUB, Peter John | Director | Windfall Road 15857 St Marys 967 Pennsylvania United States | United States | American | 245993830001 | |||||||||
| ARNAOUTI, Michael | Secretary | 87 Ditton Road KT6 6RJ Surbiton Surrey | British | 539040004 | ||||||||||
| COX, Edward Brian | Secretary | 1 Charterhouse Road BR6 9EJ Orpington Kent | British | 540730001 | ||||||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||||||
| WETMORE, Edward Charles | Secretary | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | British | 188625160001 | ||||||||||
| WHITE, Malcolm John | Secretary | Priorswood Road TA2 8QY Taunton Crown Industrial Estate Somerset United Kingdom | British | 84704290001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ATKINSON, Richard, Dr | Director | 9 Brands Hill Avenue HP13 5PZ High Wycombe Buckinghamshire | British | 53117710002 | ||||||||||
| BOTSFORD, Paul Anthony | Director | High Street BS26 2AF Axbridge 33 Somerset | England | British | 131514180001 | |||||||||
| BOURNE, Walter | Director | 142 Woodland Drive BN3 6DE Hove East Sussex | British | 10510830001 | ||||||||||
| CALLUN, Nigel | Director | Priorswood Road TA2 8QY Taunton Somerset | United Kingdom | British | 159188010001 | |||||||||
| CARTER JR, John | Director | 715 Maurus Street Saint Marys Pa 15857 Usa | Us Citizen | 84704100001 | ||||||||||
| CHALKER, Paul Arthur | Director | Priorswood Road TA2 8QY Taunton Crown Industrial Estate Somerset | United Kingdom | British | 149820550001 | |||||||||
| CLARK, Alyson Margaret | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 56868460002 | |||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | England | British | 127244240001 | |||||||||
| HAYES, Douglas Evan | Director | Darrow Road 44087 Twinsburg 8499 Ohio Usa | United States | American | 169850790001 | |||||||||
| HUTCHINSON, Eric George | Director | Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex | England | British | 67884250001 | |||||||||
| KENNEDY, David James | Director | Spring Cottage Aller Hill TA10 0RE Langport Somerset | British | 84703800001 | ||||||||||
| MCCARTHY, Colin Michael | Director | Badgers Glory Domewood RH10 3HF Copthorne Sussex | British | 539060001 | ||||||||||
| NORWITT, Richard Adam | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | United States | American | 195343860001 | |||||||||
| OWEN, Roger William | Director | 49 Main Street LE9 9NN Newbold Verdon Leicestershire | United Kingdom | British | 106987330001 | |||||||||
| POVALL, Timothy James | Director | The Old Cottage 54 Maplewell Road LE12 8QZ Woodhouse Eaves Leicestershire | United Kingdom | British | 112361850001 | |||||||||
| REARDON, Diana Gentile | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | Usa | United States Of America | 138628810001 | |||||||||
| REICHNER, John Spencer | Director | 5202 Kite Tail Drive Austin Texas Usa | Usa | 67613650003 | ||||||||||
| ROBERTSON, Moira Ann, Ms. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 157492480001 | |||||||||
| RUSSELL, Roger Francis | Director | 11 Deans Close Bishopsteignton TQ14 9RD Teignmouth Devon | British | 15853670002 | ||||||||||
| SHEFFER, Carl | Director | 2504 Pelican Bay Drive 75093 Plano Texas Usa | American | 53420400003 | ||||||||||
| TREANOR, John | Director | August-Haeusser Strasse 10 Heilbronn Amphenol Tuchel D74080 Germany | Germany | Irish | 217401630001 | |||||||||
| TWINEY, Robert Christopher | Director | Priorswood Road TA2 8QY Taunton Crown Industrial Estate Somerset | United Kingdom | British | 149820680001 | |||||||||
| VACCARO, Craig Philip | Director | Technology Park Drive 01821 Billerica 1100 Massachusetts | United States | United States | 149821080001 | |||||||||
| VALLET, Romain Daniel Marcel | Director | Fir Tree Lane Groby LE6 0FH Leicester Leicestershire | Spain | French | 112397850002 |
Who are the persons with significant control of AMPHENOL THERMOMETRICS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphenol Limited | Apr 06, 2016 | Whitstable CT5 3JF Kent Thanet Way United Kingdom | No | ||||||||||
| |||||||||||||
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