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AMPHENOL THERMOMETRICS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amphenol Thermometrics (uk) Limited. The company was founded 35 years ago and was given the registration number 02310013. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AMPHENOL THERMOMETRICS (UK) LIMITED
Company Number:02310013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States,

Secretary06 September 2016Active
358, Hall Avenue, Wallingford, United States,

Director01 July 2015Active
358, Hall Avenue, Wallingford, United States,

Director09 January 2014Active
967, Windfall Road, St Marys, United States, 15857

Director02 May 2018Active
87 Ditton Road, Surbiton, KT6 6RJ

Secretary01 July 1992Active
1 Charterhouse Road, Orpington, BR6 9EJ

Secretary-Active
15 Brook Road, Thornton Heath, CR7 7RD

Secretary14 November 2000Active
358, Hall Avenue, Wallingford, United States,

Secretary09 January 2014Active
Crown Industrial Estate, Priorswood Road, Taunton, United Kingdom, TA2 8QY

Secretary19 March 2002Active
100, New Bridge Street, London, EC4V 6JA

Corporate Secretary09 January 2014Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 November 2009Active
9 Brands Hill Avenue, High Wycombe, HP13 5PZ

Director01 May 1997Active
33, High Street, Axbridge, BS26 2AF

Director18 June 2008Active
142 Woodland Drive, Hove, BN3 6DE

Director01 July 1994Active
Priorswood Road, Taunton, TA2 8QY

Director24 March 2011Active
715 Maurus Street, Saint Marys, Usa,

Director19 March 2002Active
Crown Industrial Estate, Priorswood Road, Taunton, TA2 8QY

Director12 March 2010Active
The Arena, Downshire Way, Bracknell, RG12 1PU

Director24 March 2011Active
The Arena, Downshire Way, Bracknell, RG12 1PU

Director24 March 2011Active
8499, Darrow Road, Twinsburg, Usa, 44087

Director11 June 2012Active
Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, RH17 7BG

Director01 January 2000Active
Spring Cottage, Aller Hill, Langport, TA10 0RE

Director19 March 2002Active
Badgers Glory, Domewood, Copthorne, RH10 3HF

Director-Active
49 Main Street, Newbold Verdon, LE9 9NN

Director19 March 2002Active
The Old Cottage, 54 Maplewell Road, Woodhouse Eaves, LE12 8QZ

Director01 May 2007Active
358, Hall Avenue, Wallingford, United States,

Director09 January 2014Active
5202 Kite Tail Drive, Austin, Usa,

Director19 March 2002Active
The Arena, Downshire Way, Bracknell, RG12 1PU

Director24 March 2011Active
11 Deans Close, Bishopsteignton, Teignmouth, TQ14 9RD

Director-Active
2504 Pelican Bay Drive, Plano, Usa, 75093

Director01 May 1997Active
Amphenol Tuchel, August-Haeusser Strasse 10, Heilbronn, Germany,

Director09 January 2014Active
Crown Industrial Estate, Priorswood Road, Taunton, TA2 8QY

Director12 March 2010Active
1100, Technology Park Drive, Billerica, 01821

Director12 March 2010Active
Fir Tree Lane, Groby, Leicester, LE6 0FH

Director12 March 2010Active
The Arena, Downshire Way, Bracknell, RG12 1PU

Director24 March 2011Active

People with Significant Control

Amphenol Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Thanet Way, Whitstable, Kent, United Kingdom, CT5 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type full.

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2023-07-12Address

Change registered office address company with date old address new address.

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2023-07-12Officers

Termination secretary company with name termination date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type full.

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2018-05-03Officers

Appoint person director company with name date.

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2018-05-02Officers

Termination director company with name termination date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-16Officers

Appoint person secretary company with name date.

Download
2016-11-16Officers

Termination secretary company with name termination date.

Download
2016-09-27Accounts

Accounts with accounts type full.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Address

Change sail address company with old address new address.

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2015-10-12Accounts

Accounts with accounts type full.

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