AMPHENOL INVOTEC LIMITED
01994112 · Active · Ltd · 40 yrs · Tamworth
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 2 Mar 2027 (last filed 16 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMPHENOL INVOTEC LIMITED
01994112Active· Ltd· England Wales· 1986-02-28Incorporated 1986-02-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- D'AMICO, Lance Edward· DirectorAppointed 2025-11-12
- NORWITT, Richard Adam· DirectorResigned 2025-11-12
- ABOGADO NOMINEES LIMITED· Corporate SecretaryResigned 2023-07-17
- D'AMICO, Lance Edward· SecretaryAppointed 2016-09-06
D'AMICO, Lance Edward
Secretary
- Appointed
- 2016-09-06
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D'AMICO, Lance Edward
Director
- Appointed
- 2025-11-12
- Nationality
- American
- Residence
- United States
- Born
- 01/1969
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LAMPO, Craig Anthony
Director
- Appointed
- 2015-07-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1969
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WALTER, Luc
Director
- Appointed
- 2015-02-25
- Nationality
- American
- Residence
- United States
- Born
- 05/1958
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ENNIS, John Cornelius
Secretary
- Appointed
- 2001-08-31
- Resigned
- 2007-01-01
- Nationality
- British
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FAIRBOTHAM, Michael Grant
Secretary
- Appointed
- —
- Resigned
- 1994-02-01
- Nationality
- British
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GLANFIELD, Martin James
Secretary
- Appointed
- 1994-02-01
- Resigned
- 1998-07-31
- Nationality
- British
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LOVELAND, Francis Michael
Secretary
- Appointed
- 1998-07-31
- Resigned
- 1999-04-21
- Nationality
- American
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PIKE, Mark James
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2012-05-25
- Nationality
- British
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ROBINSON, Timothy Philip
Secretary
- Appointed
- 1999-04-21
- Resigned
- 2000-06-12
- Nationality
- British
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SAX, Gerald George
Secretary
- Appointed
- 2000-06-12
- Resigned
- 2001-08-30
- Nationality
- American
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WETMORE, Ed
Secretary
- Appointed
- 2015-02-25
- Resigned
- 2016-09-06
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2016-04-13
- Resigned
- 2023-07-17
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BOWMAN, Matthew Donald
Director
- Appointed
- 2013-03-08
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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BROMLEY, David David
Director
- Appointed
- 1992-01-27
- Resigned
- 1992-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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BUMPSTEED, Derrick Arthur
Director
- Appointed
- 1995-06-22
- Resigned
- 1998-04-09
- Nationality
- British
- Born
- 06/1942
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CAMPBELL, John
Director
- Appointed
- —
- Resigned
- 1998-01-01
- Nationality
- British
- Born
- 12/1951
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DAVIS, Jeffrey Lee
Director
- Appointed
- 1999-04-21
- Resigned
- 2001-08-30
- Nationality
- American
- Born
- 07/1952
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DUFFIN, Charles Strain
Director
- Appointed
- 1996-11-01
- Resigned
- 2001-08-22
- Nationality
- British
- Born
- 04/1958
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ENNIS, John Cornelius
Director
- Appointed
- 1997-03-03
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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FAIRBOTHAM, Michael Grant
Director
- Appointed
- —
- Resigned
- 1996-08-21
- Nationality
- British
- Born
- 01/1952
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FISCHER, Andrew Olaf
Director
- Appointed
- 2012-05-25
- Resigned
- 2015-02-25
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1964
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FISHER, Ian
Director
- Appointed
- 2012-05-25
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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HALLAM, Colin
Director
- Appointed
- 1996-11-01
- Resigned
- 2001-08-22
- Nationality
- British
- Born
- 07/1959
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JONES, David Barry
Director
- Appointed
- 2001-08-30
- Resigned
- 2007-01-01
- Nationality
- British
- Born
- 09/1947
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JONES, David Barry
Director
- Appointed
- 1997-02-01
- Resigned
- 1998-04-24
- Nationality
- British
- Born
- 09/1947
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LOVELAND, Francis Michael
Director
- Appointed
- 1998-07-31
- Resigned
- 1999-04-21
- Nationality
- American
- Born
- 03/1950
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NORWITT, Richard Adam
Director
- Appointed
- 2015-02-25
- Resigned
- 2025-11-12
- Nationality
- American
- Residence
- United States
- Born
- 06/1969
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PARKINSON, Edwin Woodrow
Director
- Appointed
- 1997-12-03
- Resigned
- 1998-04-09
- Nationality
- British
- Born
- 02/1945
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PIKE, Mark James
Director
- Appointed
- 2007-01-01
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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POLSON, Roy Duncan
Director
- Appointed
- 1998-04-24
- Resigned
- 1999-10-21
- Nationality
- British
- Born
- 06/1946
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REARDON, Diana Gentile
Director
- Appointed
- 2015-02-25
- Resigned
- 2015-07-01
- Nationality
- United States Of America
- Residence
- Usa
- Born
- 05/1959
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REEDER, Michael Arthur Andrew
Director
- Appointed
- 1996-11-01
- Resigned
- 1999-08-02
- Nationality
- British
- Born
- 01/1961
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RICHARDSON, Jonathan Charles
Director
- Appointed
- 2012-05-25
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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SAX, Gerald George
Director
- Appointed
- 2000-05-22
- Resigned
- 2001-08-30
- Nationality
- American
- Born
- 02/1961
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SINDELAR, David M
Director
- Appointed
- 1998-03-12
- Resigned
- 2000-05-22
- Nationality
- American
- Born
- 04/1957
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STARKEY, Peter John
Director
- Appointed
- —
- Resigned
- 1995-09-25
- Nationality
- British
- Born
- 01/1946
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TATTON, Timothy
Director
- Appointed
- 2013-03-08
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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WEBSTER, David James
Director
- Appointed
- 1998-03-12
- Resigned
- 2001-08-30
- Nationality
- American
- Born
- 01/1963
See every company they're a director of →
