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..
| 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 | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States, | Secretary | 06 September 2016 | Active |
| 358, Hall Avenue, Wallingford, United States, | Director | 01 July 2015 | Active |
| 358, Hall Avenue, Wallingford, United States, | Director | 09 January 2014 | Active |
| 967, Windfall Road, St Marys, United States, 15857 | Director | 02 May 2018 | Active |
| 87 Ditton Road, Surbiton, KT6 6RJ | Secretary | 01 July 1992 | Active |
| 1 Charterhouse Road, Orpington, BR6 9EJ | Secretary | - | Active |
| 15 Brook Road, Thornton Heath, CR7 7RD | Secretary | 14 November 2000 | Active |
| 358, Hall Avenue, Wallingford, United States, | Secretary | 09 January 2014 | Active |
| Crown Industrial Estate, Priorswood Road, Taunton, United Kingdom, TA2 8QY | Secretary | 19 March 2002 | Active |
| 100, New Bridge Street, London, EC4V 6JA | Corporate Secretary | 09 January 2014 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 November 2009 | Active |
| 9 Brands Hill Avenue, High Wycombe, HP13 5PZ | Director | 01 May 1997 | Active |
| 33, High Street, Axbridge, BS26 2AF | Director | 18 June 2008 | Active |
| 142 Woodland Drive, Hove, BN3 6DE | Director | 01 July 1994 | Active |
| Priorswood Road, Taunton, TA2 8QY | Director | 24 March 2011 | Active |
| 715 Maurus Street, Saint Marys, Usa, | Director | 19 March 2002 | Active |
| Crown Industrial Estate, Priorswood Road, Taunton, TA2 8QY | Director | 12 March 2010 | Active |
| The Arena, Downshire Way, Bracknell, RG12 1PU | Director | 24 March 2011 | Active |
| The Arena, Downshire Way, Bracknell, RG12 1PU | Director | 24 March 2011 | Active |
| 8499, Darrow Road, Twinsburg, Usa, 44087 | Director | 11 June 2012 | Active |
| Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, RH17 7BG | Director | 01 January 2000 | Active |
| Spring Cottage, Aller Hill, Langport, TA10 0RE | Director | 19 March 2002 | Active |
| Badgers Glory, Domewood, Copthorne, RH10 3HF | Director | - | Active |
| 49 Main Street, Newbold Verdon, LE9 9NN | Director | 19 March 2002 | Active |
| The Old Cottage, 54 Maplewell Road, Woodhouse Eaves, LE12 8QZ | Director | 01 May 2007 | Active |
| 358, Hall Avenue, Wallingford, United States, | Director | 09 January 2014 | Active |
| 5202 Kite Tail Drive, Austin, Usa, | Director | 19 March 2002 | Active |
| The Arena, Downshire Way, Bracknell, RG12 1PU | Director | 24 March 2011 | Active |
| 11 Deans Close, Bishopsteignton, Teignmouth, TQ14 9RD | Director | - | Active |
| 2504 Pelican Bay Drive, Plano, Usa, 75093 | Director | 01 May 1997 | Active |
| Amphenol Tuchel, August-Haeusser Strasse 10, Heilbronn, Germany, | Director | 09 January 2014 | Active |
| Crown Industrial Estate, Priorswood Road, Taunton, TA2 8QY | Director | 12 March 2010 | Active |
| 1100, Technology Park Drive, Billerica, 01821 | Director | 12 March 2010 | Active |
| Fir Tree Lane, Groby, Leicester, LE6 0FH | Director | 12 March 2010 | Active |
| The Arena, Downshire Way, Bracknell, RG12 1PU | Director | 24 March 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2016-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Address | Change sail address company with old address new address. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.