AMPHENOL LIMITED
Active - Accounts Filed
General Information
NAME
AMPHENOL LIMITED
COMPANY NUMBER
00784278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
11/12/1963
(61years old)
WEBSITE
www.amphenol.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT5 3JF
Telephone: 01227773200
TPS: No
20 Bruce Road
Cowdenbeath
Fife
KY4 8AZ
Thanet Way
Tankerton
Whitstable
Kent
CT5 3JF
Telephone: 773200
Unit 21 Greatbridge Road Romsey
Industrial Estate
Romsey
Hampshire
SO51 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHENOL-BORG LIMITED | Active - Accounts Filed | View Report |
| AMPHENOL LIMITED | Active - Accounts Filed | View Report |
| AMPHENOL THERMOMETRICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPHENOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPHENOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHENOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2002 - Present (22 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
31/12/2008 - Present (15 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/1987 - Present (37 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 42 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 19/07/2023 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Company Secretary Lance Edward D'Amico (921866136) Appointed |
| 18/11/2016 | Edward Charles Wetmore (903196132) has left the board |
| 02/11/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 25/01/2016 | Richard Adam Norwitt (913545046) has left the board |
| 25/01/2016 | New Board Member Richard Adam Norwitt (919534386) Appointed |
| 24/11/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Craig Anthony Lampo (919915941) Appointed |
| 16/07/2015 | Craig Anthony Lampo (919914246) has left the board |
| 09/07/2015 | Diana Gentile Reardon (913862881) has left the board |
| 09/07/2015 | New Board Member Craig Anthony Lampo (919914246) Appointed |
| 25/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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