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AMPHENOL INVOTEC LIMITED

UK Flag Hedging Lane Dosthill, Tamworth, Staffordshire, B77 5HH


AMPHENOL INVOTEC LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AMPHENOL INVOTEC LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 February 1986

27900 Manufacture of other electrical equipment - The design and manufacture of printed circuit boards.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR LUC WALTER Director -
MR LANCE EDWARD D'AMICO Company Secretary -
MR CRAIG ANTHONY LAMPO Director -
MR RICHARD ADAM NORWITT Director -
ABOGADO NOMINEES LIMITED Company Secretary -
Mr Francis Michael Loveland Director
Mr Francis Michael Loveland Company Secretary
Mr Timothy Philip Robinson Company Secretary
Mr Andrew Olaf Fischer Director
Mr Roy Duncan Polson Director
Mr Timothy Tatton Director
Mr David David Bromley Director
Mr Derrick Arthur Bumpsteed Director
Mr John Campbell Director
Mr Michael Grant Fairbotham Company Secretary
Mr Michael Grant Fairbotham Director
Ms Diana Gentile Reardon Director
Mr Ian Fisher Director
Mr David Barry Jones Director
Mr Mark James Pike Company Secretary
Mr Mark James Pike Director
Mr Charles Strain Duffin Director
Mr Jeffrey Lee Davis Director
Mr Michael Arthur Andrew Reeder Director
Mr Gerald George Sax Director
Mr Gerald George Sax Company Secretary
Mr Matthew Donald Bowman Director
Mr David James Webster Director
Mr Jonathan Charles Richardson Director
Mr Peter John Starkey Director
Mr John Cornelius Ennis Director
Mr John Cornelius Ennis Company Secretary
Mr Edwin Woodrow Parkinson Director
Mr David M Sindelar Director
Mr Martin James Glanfield Company Secretary
Mr Colin Hallam Director
Mr Ed Wetmore Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

12

Type Created Registered Persons Entitled Status
Chattel Mortgage Barclays Bank PLC SATISFIED
Chattel Mortgage Barclays Bank PLC SATISFIED
Composite Guarantee And Debenture Gmac Commercial Credit Limited SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture Clydesdale Bank PLC (Trading As Both Clydesdale Bank And Yorkshire Bank) OUTSTANDING
Debenture Made Between Invotec Group Limited, Viasystems Tamworth Limited And Viasystems Blackburn Limited (Each A "chargor" And Together The "chargors") And European Pcb Group (Cayman Islands), Ltd (The "chargee") European Pcb Group (Cayman Islands), Ltd SATISFIED
Equipment Mortgage Gmac Commercial Finance PLC SATISFIED
Fixed & Floating Charge Barclays Bank PLC SATISFIED
Group Debenture Between European Pcb Group (Cayman Islands) Ltd. (The "parent")certain Other Of Theparent\s Uk Resident Subsidiaries (As Specified Therein) And The Chargee Chase Manhattan International Limited Acting As Security Agent And Trustee For The Finance Part SATISFIED
Guarantee And Debenture Between The English Borrower (As Defined), The Chargor (Viasystems Tamworthlimited), Viasystems Selkirk Limited And The English Agent (As Defined) Chase Manhattan International Limited (The English Agent) SATISFIED
Guarantee And Debenture Between The English Borrower (As Defined Therein),forward Circuits Limited,exacta Circuits Limited,forward Circuits International Limited,technograph Microcircuits Limited,manchester Circuits Limited And The Englishagent (As Defined Therein) (The "guarantee And Debenture") Chase Manhattan International Limited (The "english Agent")as Agent And Trustee For Itself And SATISFIED
Omnibus Letter Of Set Off Lloyds Bank PLC SATISFIED
Receivables And Account Charge Between The Company,certain Other Uk Resident Companies Specified Therein And The Chargee (As Defined) Chase Manhattan International Limited SATISFIED
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Key Financials

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Accounts
Cash £101,188.00 £275,788.00 £1,936,000.00 £4,177,000.00 £433,000.00
Net Worth £18,879,499.00 £22,493,727.00 £24,318,000.00 £26,698,000.00 £30,236,000.00
Total Current Liabilities £3,618,073.00 £3,496,608.00 £2,824,000.00 £3,347,000.00 £3,947,000.00
Total Current Assets £18,961,361.00 £21,985,860.00 £23,261,000.00 £25,212,000.00 £29,310,000.00
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