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AMPHENOL THERMOMETRICS (UK) LIMITED - 100, New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 02310013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100
- New Bridge Street
- London
- EC4V 6JA 100, New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- LAMPO, Craig Anthony
- NORWITT, Richard Adam
- STRAUB, Peter John
- Company secretaries
- D'AMICO, Lance Edward
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-27
- Age Of Company 1988-10-27 35 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Amphenol Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GE THERMOMETRICS (UK) LIMITED
- Legal Entity Identifier (LEI)
- QIQI4LEK1NHVUR6GOA89
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2021-03-02
- Last Date: 2020-02-16
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AMPHENOL THERMOMETRICS (UK) LIMITED Company Description
- AMPHENOL THERMOMETRICS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02310013. Its current trading status is "live". It was registered 1988-10-27. It was previously called GE THERMOMETRICS (UK) LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 100 .
Get AMPHENOL THERMOMETRICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amphenol Thermometrics (Uk) Limited - 100, New Bridge Street, London, EC4V 6JA, United Kingdom
- 1988-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-16) - TM02
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-23) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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accounts-with-accounts-type-full (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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miscellaneous (2015-06-05) - MISC
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auditors-resignation-company (2015-06-23) - AUD
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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capital-allotment-shares (2015-07-22) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-07-20) - RP04
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-secretary-company-with-name (2014-06-17) - AP03
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capital-allotment-shares (2014-02-04) - SH01
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change-registered-office-address-company-with-date-old-address (2014-05-23) - AD01
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termination-secretary-company-with-name (2014-05-23) - TM02
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move-registers-to-registered-office-company (2014-05-29) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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appoint-corporate-secretary-company-with-name (2014-06-17) - AP04
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change-account-reference-date-company-previous-shortened (2014-09-12) - AA01
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change-account-reference-date-company-current-extended (2014-09-25) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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termination-director-company-with-name (2013-12-24) - TM01
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certificate-change-of-name-company (2013-12-23) - CERTNM
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miscellaneous (2013-12-03) - MISC
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auditors-resignation-company (2013-11-27) - AUD
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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accounts-with-accounts-type-full (2013-06-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-director-company-with-name (2012-02-21) - TM01
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termination-director-company-with-name (2012-12-17) - TM01
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termination-director-company-with-name (2012-06-13) - TM01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-full (2011-07-07) - AA
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termination-director-company-with-name (2011-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-08) - AD03
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change-sail-address-company (2010-01-08) - AD02
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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change-person-director-company-with-change-date (2010-02-18) - CH01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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accounts-with-accounts-type-full (2010-06-28) - AA
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resolution (2010-07-01) - RESOLUTIONS
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memorandum-articles (2010-07-01) - MEM/ARTS
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termination-secretary-company-with-name (2010-07-13) - TM02
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-06-18) - 288b
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legacy (2009-06-05) - 363a
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-06-30) - 288b
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legacy (2008-06-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288a
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-06-14) - 363s
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legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363a
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legacy (2006-12-14) - 288b
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-07-04) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-06-08) - 363a
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legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-08-19) - 244
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legacy (2004-06-09) - 363a
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accounts-with-accounts-type-full (2004-01-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-23) - 288c
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legacy (2003-10-20) - 244
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legacy (2003-08-23) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288a
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legacy (2002-09-24) - 288b
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legacy (2002-09-24) - 287
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auditors-resignation-company (2002-09-18) - AUD
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certificate-change-of-name-company (2002-04-12) - CERTNM
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auditors-resignation-company (2002-10-04) - AUD
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legacy (2002-10-11) - 363a
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legacy (2002-10-25) - 244
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accounts-with-accounts-type-full (2002-11-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-03) - 287
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legacy (2001-07-03) - 363a
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-11-20) - 123
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legacy (2001-11-20) - 88(2)R
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legacy (2001-09-10) - 288c
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resolution (2001-11-20) - RESOLUTIONS
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legacy (2001-12-31) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 288a
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legacy (2000-11-24) - 288b
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legacy (2000-11-24) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-18) - 363a
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legacy (2000-06-29) - 287
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certificate-change-of-name-company (2000-05-12) - CERTNM
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-06-28) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-06-30) - 363a
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legacy (1998-03-05) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-07-17) - 363a
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legacy (1997-07-17) - 288c
-
legacy (1997-06-20) - 288a
-
legacy (1997-06-02) - 288a
-
legacy (1997-03-12) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-25) - 363a
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-06-28) - 363x
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legacy (1995-05-24) - 363x
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legacy (1995-04-27) - 288
keyboard_arrow_right 1994
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legacy (1994-01-06) - 88(2)R
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legacy (1994-01-26) - 288
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legacy (1994-07-28) - 288
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-06-03) - 363x
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resolution (1994-01-06) - RESOLUTIONS
-
legacy (1994-01-06) - 123
keyboard_arrow_right 1993
-
legacy (1993-07-15) - 288
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legacy (1993-06-07) - 363x
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accounts-with-accounts-type-full (1993-09-02) - AA
-
legacy (1993-01-30) - 403a
-
legacy (1993-10-27) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-09-03) - 288
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legacy (1992-07-23) - 288
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legacy (1992-06-22) - 288
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legacy (1992-05-13) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-07-26) - 288
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legacy (1991-05-28) - 363x
keyboard_arrow_right 1990
-
legacy (1990-07-02) - 288
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resolution (1990-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-09-07) - AA
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legacy (1990-06-27) - 363
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resolution (1990-10-04) - RESOLUTIONS
-
legacy (1990-09-27) - 395
keyboard_arrow_right 1989
-
legacy (1989-07-04) - 363
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legacy (1989-07-04) - 288
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memorandum-articles (1989-01-25) - MEM/ARTS
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legacy (1989-01-13) - 288
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legacy (1989-01-06) - PUC 2
-
legacy (1989-01-03) - 288
-
legacy (1989-01-03) - 287
-
legacy (1989-01-03) - 224
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resolution (1989-01-03) - RESOLUTIONS
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-29) - CERTNM
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incorporation-company (1988-10-27) - NEWINC