Amphenol Invotec Limited
01994112
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 25/02/2015
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 68
Also on 9 other boards
director · Since 01/07/2015
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 56
Also on 21 other boards
director · Since 12/11/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 57
Also on 20 other boards
secretary · Since 06/09/2016
Former
director · Resigned 28/02/1992
secretary · Resigned 01/02/1994
director · Resigned 25/09/1995
director · Resigned 21/08/1996
director · Resigned 01/01/1998
director · Resigned 09/04/1998
director · Resigned 09/04/1998
director · Resigned 24/04/1998
secretary · Resigned 31/07/1998
secretary · Resigned 21/04/1999
director · Resigned 21/04/1999
director · Resigned 02/08/1999
director · Resigned 21/10/1999
director · Resigned 22/05/2000
secretary · Resigned 12/06/2000
director · Resigned 22/08/2001
director · Resigned 22/08/2001
director · Resigned 30/08/2001
director · Resigned 30/08/2001
director · Resigned 30/08/2001
secretary · Resigned 30/08/2001
director · Resigned 01/01/2007
secretary · Resigned 01/01/2007
director · Resigned 25/05/2012
secretary · Resigned 25/05/2012
director · Resigned 25/02/2015
director · Resigned 25/02/2015
director · Resigned 25/02/2015
director · Resigned 25/02/2015
director · Resigned 25/02/2015
director · Resigned 25/02/2015
director · Resigned 01/07/2015
secretary · Resigned 06/09/2016
corporate secretary · Resigned 17/07/2023
director · Resigned 12/11/2025
Persons with Significant Control
Amphenol Limited
Thanet Way, Thanet Way, Whitstable, CT5 3JF
Reg: 00784278 · England And Wales · Limited Company
Notified 18/02/2021
Former PSCs
Invotec Group Limited
Ceased 18/02/2021
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LLOYDS BANK PLC
Change History
Active
Private Limited Company
HEDGING LANE
TAMWORTH