• UK
  • AMPHENOL INVOTEC LIMITED - Hedging Lane, Dosthill, Tamworth, Staffordshire, United Kingdom

Company Information

Company registration number
01994112
Company Status
LIVE
Country
United Kingdom
Registered Address
Hedging Lane
Dosthill
Tamworth
Staffordshire
B77 5HH
England
Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH, England UK

Management

Managing Directors
LAMPO, Craig Anthony
NORWITT, Richard Adam
WALTER, Luc
Company secretaries
D'AMICO, Lance Edward
ABOGADO NOMINEES LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-02-28
Age Of Company
1986-02-28 36 years
SIC/NACE
27900

Ownership

Beneficial Owners
-
Amphenol Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INVOTEC CIRCUITS TAMWORTH LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2016-02-23
Annual Return
Due Date: 2022-03-02
Last Date: 2021-02-16

AMPHENOL INVOTEC LIMITED Company Description

AMPHENOL INVOTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 01994112. Its current trading status is "live". It was registered 1986-02-28. It was previously called INVOTEC CIRCUITS TAMWORTH LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2016-02-23.It can be contacted at Hedging Lane .
More information

Get AMPHENOL INVOTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amphenol Invotec Limited - Hedging Lane, Dosthill, Tamworth, Staffordshire, United Kingdom

1986-02-28 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Annual Accounts

Financial data for the last reported full year

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Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • notification-of-a-person-with-significant-control (2021-02-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-02-22) - PSC07

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-full (2019-08-07) - AA

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-21) - AD01

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-02-16) - AD03

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-12-06) - DISS40

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  • accounts-with-accounts-type-full (2017-12-14) - AA

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  • change-person-secretary-company-with-change-date (2016-01-14) - CH03

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  • change-sail-address-company-with-new-address (2016-01-14) - AD02

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  • change-person-director-company-with-change-date (2016-01-14) - CH01

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  • move-registers-to-sail-company-with-new-address (2016-01-15) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2016-04-14) - AP04

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  • accounts-with-accounts-type-full (2016-10-17) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-16) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01

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  • termination-director-company-with-name-termination-date (2015-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-03-03) - AP03

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  • change-of-name-notice (2015-06-01) - CONNOT

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  • miscellaneous (2015-04-01) - MISC

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  • second-filing-of-form-with-form-type (2015-04-30) - RP04

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  • certificate-change-of-name-company (2015-06-01) - CERTNM

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • statement-of-companys-objects (2012-06-12) - CC04

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  • legacy (2012-05-31) - MG01

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • legacy (2010-03-20) - MG01

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  • legacy (2010-03-16) - MG01

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  • change-person-secretary-company-with-change-date (2010-02-05) - CH03

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  • legacy (2009-09-15) - 287

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  • legacy (2008-01-08) - 363s

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  • legacy (2008-11-27) - 363a

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2007-02-05) - 288b

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  • resolution (2007-04-28) - RESOLUTIONS

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  • legacy (2007-02-05) - 288c

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  • legacy (2007-02-05) - 288a

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  • legacy (2007-05-03) - 395

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  • legacy (2007-05-02) - 155(6)a

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  • accounts-with-accounts-type-full (2007-10-17) - AA

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  • legacy (2006-11-30) - 363s

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2005-12-05) - 363s

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  • legacy (2005-11-01) - 403b

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  • accounts-with-accounts-type-full (2002-10-18) - AA

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  • legacy (2002-03-14) - 155(6)a

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  • legacy (2001-09-13) - 395

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  • legacy (2001-09-06) - 288a

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  • auditors-resignation-company (2001-09-06) - AUD

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  • legacy (2001-09-18) - 395

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  • accounts-with-accounts-type-full (2001-06-27) - AA

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  • legacy (2000-07-07) - 288a

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  • legacy (2000-04-14) - 395

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  • legacy (2000-06-23) - 395

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  • accounts-with-accounts-type-full (2000-05-08) - AA

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  • legacy (2000-11-01) - 244

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  • accounts-with-accounts-type-full (2000-12-21) - AA

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  • legacy (1999-04-26) - 288b

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  • legacy (1999-04-26) - 287

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  • legacy (1999-10-06) - 244

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  • legacy (1999-09-17) - 288b

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  • legacy (1998-04-20) - 288b

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  • legacy (1998-04-21) - 288a

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  • legacy (1998-01-07) - 287

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  • legacy (1998-02-20) - 288b

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  • memorandum-articles (1998-01-21) - MEM/ARTS

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  • legacy (1998-01-07) - 288a

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  • legacy (1998-06-23) - 403a

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  • memorandum-articles (1998-04-11) - MEM/ARTS

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  • legacy (1998-01-07) - 225

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  • legacy (1998-12-24) - 363s

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  • legacy (1998-11-06) - 288c

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  • legacy (1998-09-10) - 288b

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  • legacy (1998-09-07) - 395

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  • legacy (1997-02-19) - 288a

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  • legacy (1997-04-29) - 395

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  • accounts-with-accounts-type-full (1997-11-20) - AA

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  • legacy (1997-04-28) - 288a

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  • certificate-change-of-name-company (1997-12-11) - CERTNM

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  • legacy (1997-12-03) - 363s

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  • legacy (1996-01-28) - 288

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  • legacy (1996-09-17) - 288

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  • legacy (1996-11-29) - 363s

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  • legacy (1996-11-29) - 288a

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  • accounts-with-accounts-type-full (1996-11-29) - AA

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  • legacy (1995-11-29) - 363s

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  • accounts-with-accounts-type-full (1995-11-15) - AA

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  • legacy (1995-10-11) - 288

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  • legacy (1995-06-28) - 288

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  • accounts-with-accounts-type-full (1994-12-02) - AA

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  • legacy (1994-11-04) - 363s

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