Active
Company Information for AMPHENOL HOLDING UK, LIMITED
THANET WAY, WHITSTABLE, KENT, CT5 3JF,
|
Company Registration Number
03345585
Private Limited Company
Active |
Company Name | |
---|---|
AMPHENOL HOLDING UK, LIMITED | |
Legal Registered Office | |
THANET WAY WHITSTABLE KENT CT5 3JF Other companies in CT5 | |
Company Number | 03345585 | |
---|---|---|
Company ID Number | 03345585 | |
Date formed | 1997-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:18:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
LANCE EDWARD D'AMICO |
||
CRAIG ANTHONY LAMPO |
||
RICHARD ADAM NORWITT |
||
LUC WALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD CHARLES WETMORE |
Company Secretary | ||
DIANA GENTILE REARDON |
Director | ||
MARTIN HANS LOEFFLER |
Director | ||
EDWARD GEHR JEPSEN |
Director | ||
JOHN BRIAN BACKHOUSE |
Director | ||
IAN BENNETT SCOTT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDEAVOUREALM LIMITED | Nominated Secretary | 2008-12-01 | CURRENT | 2008-04-16 | Active | |
CHARRIET MUSIC LIMITED | Nominated Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
BEST BUY DISTRIBUTIONS LIMITED | Nominated Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
4LIFE RESEARCH UK LIMITED | Nominated Secretary | 2008-04-11 | CURRENT | 2007-12-05 | Active | |
ACL EUROPE LTD. | Nominated Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
GM2 LOGISTICS LIMITED | Nominated Secretary | 2008-03-17 | CURRENT | 1999-11-26 | Dissolved 2014-05-06 | |
NETSCOUT SYSTEMS (UK) LIMITED | Nominated Secretary | 2008-03-12 | CURRENT | 1996-05-08 | Active | |
MCAFEE UK LIMITED | Nominated Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
NATUZZI SERVICES LIMITED | Nominated Secretary | 2008-02-28 | CURRENT | 2005-12-01 | Active | |
CARDSWIFT LIMITED | Nominated Secretary | 2008-02-26 | CURRENT | 2007-12-05 | Active | |
ANTALIS OVERSEAS HOLDINGS LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1919-08-14 | Active | |
ANTALIS GROUP | Nominated Secretary | 2008-01-31 | CURRENT | 1919-07-26 | Active | |
ANTALIS HOLDINGS LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1935-12-02 | Active | |
ANTALIS GROUP (HOLDINGS) LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1970-09-15 | Active | |
LISSIE & COMPANY LIMITED | Nominated Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
HANSA PRODUCTION LIMITED | Nominated Secretary | 2007-08-20 | CURRENT | 1966-10-26 | Active | |
FUNRISE INTERNATIONAL LIMITED | Nominated Secretary | 2007-06-08 | CURRENT | 2001-12-10 | Active | |
BELL POTTER SECURITIES LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
BELL POTTER SECURITIES (UK) LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED | Nominated Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Liquidation | |
THE GEO GROUP LIMITED | Nominated Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
SELECT COMFORT LIMITED | Nominated Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
CORE MG UK HOLDINGS LIMITED | Nominated Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
URVASCO LIMITED | Nominated Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Liquidation | |
COMMSCOPE SOLUTIONS UK, LIMITED | Nominated Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
APPLE RETAIL UK LIMITED | Nominated Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
BOSTON SCIENTIFIC (UK) LIMITED | Nominated Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
TCG ADVISERS LTD. | Nominated Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2015-09-08 | |
GENERAL MILLS UK LIMITED | Nominated Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
MILLENNIUM PHARMACEUTICALS, LTD. | Nominated Secretary | 2002-10-29 | CURRENT | 2002-10-29 | Dissolved 2017-04-11 | |
MILACRON UK LIMITED | Nominated Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
GENERAL MILLS HOLDING (UK) LIMITED | Nominated Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Active | |
OMEGA FLEX LIMITED | Nominated Secretary | 2000-09-21 | CURRENT | 2000-08-25 | Active | |
EMPIRIX UK LIMITED | Nominated Secretary | 2000-09-04 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
JUNIPER NETWORKS (UK) LIMITED | Nominated Secretary | 2000-06-30 | CURRENT | 1999-09-16 | Active | |
AXCELIS TECHNOLOGIES, LTD. | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2013-12-24 | |
CUBIC DEFENCE SYSTEMS LIMITED | Nominated Secretary | 2000-03-28 | CURRENT | 1999-03-11 | Dissolved 2016-10-11 | |
BLUE MARTINI SOFTWARE LIMITED | Nominated Secretary | 2000-03-17 | CURRENT | 2000-03-08 | Dissolved 2013-08-13 | |
OPENTV UK | Nominated Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Dissolved 2013-10-29 | |
G-TEKT EUROPE MANUFACTURING LIMITED | Nominated Secretary | 2000-02-04 | CURRENT | 1996-09-16 | Active | |
AMARANTOS PROPERTIES LIMITED | Nominated Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2016-07-26 | |
BAND-IT COMPANY LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1963-06-07 | Active | |
GODIVA PRODUCTS LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1989-03-02 | Active | |
GODIVA LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1878-01-01 | Active | |
HALE PRODUCTS EUROPE LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1983-04-28 | Active | |
VIKING PUMP HYGIENIC LTD. | Nominated Secretary | 1999-11-08 | CURRENT | 1977-12-05 | Active | |
CROMPTON LIGHTING INTERNATIONAL LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1994-12-16 | Dissolved 2015-03-17 | |
KESTRON UNITS LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1975-09-29 | Dissolved 2016-01-19 | |
REGALSAFE LIMITED | Nominated Secretary | 1999-07-30 | CURRENT | 1982-12-10 | Dissolved 2015-12-01 | |
KLA-TENCOR LIMITED | Nominated Secretary | 1999-06-30 | CURRENT | 1981-05-08 | Active | |
APPLE XEMPLAR EDUCATION LIMITED | Nominated Secretary | 1999-06-08 | CURRENT | 1996-01-04 | Dissolved 2014-10-21 | |
AMALTHEA LIMITED | Nominated Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
KNIGHT UK LIMITED | Nominated Secretary | 1999-03-03 | CURRENT | 1997-11-24 | Active | |
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
BLAGDON PUMP HOLDINGS LIMITED | Nominated Secretary | 1999-02-19 | CURRENT | 1981-05-12 | Dissolved 2015-06-09 | |
GAST GROUP LIMITED | Nominated Secretary | 1998-12-02 | CURRENT | 1967-10-23 | Active | |
MICROSENSE COMPUTERS LIMITED | Nominated Secretary | 1998-11-25 | CURRENT | 1978-08-16 | Dissolved 2014-04-08 | |
APPLE (UK) LIMITED | Nominated Secretary | 1998-11-23 | CURRENT | 1981-10-14 | Active | |
ATLANTIC BLUE, LTD. | Nominated Secretary | 1998-11-17 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
MENVIER SECURITY LIMITED | Nominated Secretary | 1998-06-16 | CURRENT | 1979-07-05 | Dissolved 2015-01-13 | |
CMUTUAL GROUP LIMITED | Nominated Secretary | 1998-06-11 | CURRENT | 1998-05-27 | Active | |
FIRECOM LIMITED | Nominated Secretary | 1998-06-08 | CURRENT | 1988-01-29 | Dissolved 2015-05-05 | |
SCANTRONIC LIMITED | Nominated Secretary | 1998-05-27 | CURRENT | 1982-06-01 | Dissolved 2015-05-05 | |
MSG LEASING LIMITED | Nominated Secretary | 1998-05-26 | CURRENT | 1993-01-25 | Dissolved 2015-05-19 | |
ITRON (U.K.) LIMITED | Nominated Secretary | 1997-10-02 | CURRENT | 1997-09-12 | Active | |
BGI (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
BGP (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
UNATRAC LIMITED | Nominated Secretary | 1997-09-08 | CURRENT | 1997-09-03 | Active | |
ORLEAN INVEST SERVICES LIMITED | Nominated Secretary | 1997-07-29 | CURRENT | 1997-07-11 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Nominated Secretary | 1997-06-16 | CURRENT | 1997-06-11 | Active | |
BOSTON SCIENTIFIC LIMITED | Nominated Secretary | 1997-04-30 | CURRENT | 1992-07-08 | Active | |
USHIO U.K., LTD. | Nominated Secretary | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
HOT (UK) LIMITED | Nominated Secretary | 1996-05-23 | CURRENT | 1994-11-16 | Active | |
KAETSU GAKUEN U.K. LTD. | Nominated Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
BREDERO PRICE COATERS LIMITED | Nominated Secretary | 1996-04-11 | CURRENT | 1978-07-06 | Active | |
SAFETY-KLEEN UK LIMITED | Nominated Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
PYLE-NATIONAL LIMITED | Nominated Secretary | 1995-10-12 | CURRENT | 1982-12-20 | Active | |
VINTAGECORP LIMITED | Nominated Secretary | 1995-05-19 | CURRENT | 1993-07-23 | Active | |
ONESUBSEA UK LIMITED | Nominated Secretary | 1994-12-30 | CURRENT | 1945-11-07 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Nominated Secretary | 1994-12-14 | CURRENT | 1994-12-14 | Active | |
APPLE COMPUTER UK PARTNERS | Nominated Secretary | 1994-12-09 | CURRENT | 1994-10-28 | Dissolved 2015-07-21 | |
BAKER & MCKENZIE SERVICES LIMITED | Nominated Secretary | 1994-05-04 | CURRENT | 1994-04-25 | Active | |
B & S FUSES LIMITED | Nominated Secretary | 1994-04-16 | CURRENT | 1976-07-13 | Dissolved 2015-12-01 | |
KAETSU U.K. LTD | Nominated Secretary | 1994-01-14 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
THE GEO GROUP UK LTD | Nominated Secretary | 1993-12-15 | CURRENT | 1993-12-08 | Active | |
SYMMETRICOM, LTD. | Nominated Secretary | 1993-10-01 | CURRENT | 1991-04-26 | Liquidation | |
SUCCESSORIES | Nominated Secretary | 1993-07-28 | CURRENT | 1993-06-22 | Dissolved 2014-01-21 | |
DFL FUSEGEAR LIMITED | Nominated Secretary | 1993-06-28 | CURRENT | 1940-08-26 | Dissolved 2015-01-13 | |
CRAIN COMMUNICATIONS LIMITED | Nominated Secretary | 1993-05-17 | CURRENT | 1981-07-24 | Active | |
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED | Nominated Secretary | 1993-03-25 | CURRENT | 1986-08-22 | Active | |
CLAYTON THERMAL PRODUCTS LIMITED | Nominated Secretary | 1993-03-08 | CURRENT | 1978-07-24 | Active | |
INFORMATION BUILDERS (U.K.) LIMITED | Nominated Secretary | 1993-03-03 | CURRENT | 1980-08-07 | Active | |
GTX EUROPE LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1987-08-21 | Active | |
COMPUTER TASK GROUP (HOLDINGS) LIMITED | Nominated Secretary | 1992-11-17 | CURRENT | 1983-08-18 | Active - Proposal to Strike off | |
NOVO NORDISK HOLDING LIMITED | Nominated Secretary | 1992-11-04 | CURRENT | 1977-09-07 | Active | |
FOREVER LIVING PRODUCTS (U.K.) LIMITED | Nominated Secretary | 1992-10-08 | CURRENT | 1988-06-22 | Active | |
COMPUTER TASK GROUP (UK) LIMITED | Nominated Secretary | 1992-08-17 | CURRENT | 1976-06-09 | Active | |
GBI CONSULTING LIMITED | Nominated Secretary | 1992-03-05 | CURRENT | 1988-04-20 | Active - Proposal to Strike off | |
RENZ (UK) LTD | Nominated Secretary | 1992-02-12 | CURRENT | 1992-01-20 | Active | |
COFORGE U.K. LIMITED | Nominated Secretary | 1991-10-09 | CURRENT | 1991-09-25 | Active | |
VALCOM UK LIMITED | Nominated Secretary | 1991-08-29 | CURRENT | 1991-08-29 | Active | |
WIND RIVER UK LIMITED | Nominated Secretary | 1991-05-10 | CURRENT | 1991-03-28 | Active | |
TOYO UK LIMITED | Nominated Secretary | 1991-03-08 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
HORIBA INSTRUMENTS | Nominated Secretary | 1989-01-01 | CURRENT | 1977-10-06 | Dissolved 2016-09-13 | |
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED | Nominated Secretary | 1988-11-23 | CURRENT | 1988-11-23 | Liquidation | |
JCB INTERNATIONAL (EUROPE) LIMITED | Nominated Secretary | 1988-11-16 | CURRENT | 1988-11-09 | Active | |
SEMIHIRE LIMITED | Nominated Secretary | 1988-05-23 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
ORACLE ADVISORS LIMITED | Nominated Secretary | 1988-03-17 | CURRENT | 1983-01-26 | Dissolved 2016-04-19 | |
AMPHENOL-BORG LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1957-05-23 | Active | |
AMPHENOL-BORG PENSION TRUSTEES LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1977-03-14 | Active | |
SPECTRA STRIP LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1980-01-03 | Active | |
AMPHENOL LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1963-12-11 | Active | |
LUTRON EA LIMITED. | Nominated Secretary | 1985-06-24 | CURRENT | 1985-06-24 | Active | |
NEOPETRO COMPANY (U.K.) LIMITED | Nominated Secretary | 1984-12-31 | CURRENT | 1980-03-20 | Dissolved 2017-01-17 | |
STAR MICRONICS EUROPE LIMITED | Nominated Secretary | 1984-06-25 | CURRENT | 1982-09-14 | Active | |
KENWOOD ELECTRONICS UK LIMITED | Nominated Secretary | 1984-06-15 | CURRENT | 1984-04-19 | Active - Proposal to Strike off | |
SGX SENSORTECH (IS) LIMITED | Director | 2016-10-07 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
SGX SENSORTECH CHINA HOLDCO LIMITED | Director | 2016-10-07 | CURRENT | 2016-08-01 | Active | |
MARTEC LIMITED | Director | 2016-03-14 | CURRENT | 1987-04-14 | Active | |
JAYBEAM LIMITED | Director | 2015-07-01 | CURRENT | 1971-04-22 | Active | |
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED | Director | 2015-07-01 | CURRENT | 1997-04-04 | Active | |
CSA LIMITED | Director | 2015-07-01 | CURRENT | 1966-02-25 | Active | |
INVOTEC GROUP LIMITED | Director | 2015-07-01 | CURRENT | 2007-01-16 | Active | |
IONIX HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
INVOTEC CIRCUITS HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2012-04-12 | Active | |
IONIX AEROSPACE LIMITED | Director | 2015-07-01 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
PYLE-NATIONAL LIMITED | Director | 2015-07-01 | CURRENT | 1982-12-20 | Active | |
RSI INTERNATIONAL LIMITED | Director | 2015-07-01 | CURRENT | 1991-06-11 | Active - Proposal to Strike off | |
AMPHENOL-BORG LIMITED | Director | 2015-07-01 | CURRENT | 1957-05-23 | Active | |
AMPHENOL INVOTEC LIMITED | Director | 2015-07-01 | CURRENT | 1986-02-28 | Active | |
AMPHENOL THERMOMETRICS (UK) LIMITED | Director | 2015-07-01 | CURRENT | 1988-10-27 | Active | |
INVOTEC HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2001-03-16 | Active | |
INVOTEC CIRCUITS LIMITED | Director | 2015-07-01 | CURRENT | 2012-04-12 | Active | |
SPECTRA STRIP LIMITED | Director | 2015-07-01 | CURRENT | 1980-01-03 | Active | |
IONIX SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1957-10-29 | Active | |
C & S ANTENNAS LIMITED | Director | 2015-07-01 | CURRENT | 1934-06-26 | Active - Proposal to Strike off | |
AMPHENOL LIMITED | Director | 2015-07-01 | CURRENT | 1963-12-11 | Active | |
SKYMASTS ANTENNAS LIMITED | Director | 2015-06-23 | CURRENT | 1989-03-29 | Active - Proposal to Strike off | |
AMPHENOL-BORG LIMITED | Director | 2008-12-31 | CURRENT | 1957-05-23 | Active | |
SPECTRA STRIP LIMITED | Director | 2008-12-31 | CURRENT | 1980-01-03 | Active | |
MARTEC LIMITED | Director | 2016-03-14 | CURRENT | 1987-04-14 | Active | |
INVOTEC GROUP LIMITED | Director | 2015-02-25 | CURRENT | 2007-01-16 | Active | |
AMPHENOL INVOTEC LIMITED | Director | 2015-02-25 | CURRENT | 1986-02-28 | Active | |
INVOTEC HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2001-03-16 | Active | |
INVOTEC CIRCUITS LIMITED | Director | 2015-02-25 | CURRENT | 2012-04-12 | Active | |
AMPHENOL-BORG PENSION TRUSTEES LIMITED | Director | 2005-06-06 | CURRENT | 1977-03-14 | Active | |
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED | Director | 2002-06-12 | CURRENT | 1997-04-04 | Active | |
AMPHENOL LIMITED | Director | 2002-06-12 | CURRENT | 1963-12-11 | Active | |
AMPHENOL-BORG LIMITED | Director | 2002-06-11 | CURRENT | 1957-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Abogado Nominees Limited on 2023-07-17 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AP03 | SECRETARY APPOINTED MR LANCE EDWARD D'AMICO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE | |
AP03 | SECRETARY APPOINTED MR LANCE EDWARD D'AMICO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2016-02-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CRAIG ANTHONY LAMPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA GENTILE REARDON | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM NORWITT / 01/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EDWARD CHARLES WETMORE on 2012-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA GENTILE REARDON / 02/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUC WALTER / 01/02/2012 | |
MISC | AMENDING FORM 288A CORRECTING THE DATE OF BIRTH OF DIANA GENTILE REARDON TO THE 04/05/1959 | |
MISC | AMENDING FORM 288A CORRECTING THE DATE OF BIRTH OF DIANA GETILE REARDON TO THE 04/05/1959 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | SECT 550 CA 2006 20/11/2009 | |
RES01 | ADOPT ARTICLES 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN LOEFFLER | |
288a | DIRECTOR APPOINTED RICHARD ADAM NORWITT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUC WALTER / 19/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363a | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363a | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPHENOL HOLDING UK, LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMPHENOL HOLDING UK, LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |