Amphenol Invotec Limited, Tamworth
Amphenol Invotec Limited is a private limited company. Formerly, it was named Invotec Circuits Tamworth Limited (changed on 2015-06-01). Located at Hedging Lane, Dosthill, Tamworth B77 5HH, the aforementioned 38 years old business was incorporated on 1986-02-28 and is officially classified as "manufacture of other electrical equipment" (SIC: 27900).3 directors can be found in this firm: Craig L. (appointed on 01 July 2015), Richard N. (appointed on 25 February 2015), Luc W. (appointed on 25 February 2015). Moving on to the secretaries (1 in total), we can name: Lance D. (appointed on 06 September 2016).
| About | |
|---|---|
| Name: Amphenol Invotec Limited | |
| Number: 01994112 | |
| Incorporation date: 1986-02-28 | |
| End of financial year: 31 December |
| Address: |
Hedging Lane Dosthill Tamworth B77 5HH |
| SIC code: |
27900 - Manufacture of other electrical equipment |
Company staff
People with significant control
Amphenol Limited
18 February 2021
| Address | Thanet Way Thanet Way, Tankerton, Whitstable, Kent, CT5 3JF, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 00784278 |
| Nature of control: |
75,01-100% shares |
Invotec Group Limited
6 April 2016 - 18 February 2021
| Address | Thanet Way Whitstable, Kent, CT5 3JF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House For England & Wales |
| Registration number | 6055050 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Amphenol Invotec Limited confirmation statement filing is 2024-03-01. The last confirmation statement was sent on 2023-02-16. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Amphenol Limited has over 3/4 of shares. This corporate PSC can be found at Thanet Way, Tankerton, CT5 3JF Whitstable, Kent. Invotec Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Whitstable, CT5 3JF Kent.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 21st, November 2023 | accounts |
Free Download
(26 pages)
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