INVOTEC CIRCUITS LIMITED
KENT

Hellopages » Kent » Canterbury » CT5 3JF

Company number 08028460
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address THANET WAY, WHITSTABLE, KENT, CT5 3JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 31 December 2015. The most likely internet sites of INVOTEC CIRCUITS LIMITED are www.invoteccircuits.co.uk, and www.invotec-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Invotec Circuits Limited is a Private Limited Company. The company registration number is 08028460. Invotec Circuits Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Invotec Circuits Limited is Thanet Way Whitstable Kent Ct5 3jf. . D'AMICO, Lance Edward is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. LAMPO, Craig Anthony is a Director of the company. NORWITT, Richard Adam is a Director of the company. WALTER, Luc is a Director of the company. Secretary WETMORE, Ed has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director REARDON, Diana Gentile has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
D'AMICO, Lance Edward
Appointed Date: 06 September 2016
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 13 April 2016
Director
LAMPO, Craig Anthony
Appointed Date: 01 July 2015
55 years old
Director
NORWITT, Richard Adam
Appointed Date: 25 February 2015
56 years old
Director
WALTER, Luc
Appointed Date: 25 February 2015
67 years old

Resigned Directors

Secretary
WETMORE, Ed
Resigned: 06 September 2016
Appointed Date: 25 February 2015
Director
FISCHER, Andrew Olaf
Resigned: 25 February 2015
Appointed Date: 12 April 2012
61 years old
Director
FISHER, Ian
Resigned: 25 February 2015
Appointed Date: 12 April 2012
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 25 February 2015
Appointed Date: 12 April 2012
90 years old
Director
REARDON, Diana Gentile
Resigned: 01 July 2015
Appointed Date: 25 February 2015
66 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 25 February 2015
Appointed Date: 12 April 2012
64 years old

Persons With Significant Control

Amphenol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVOTEC CIRCUITS LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Feb 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Jan 2017
Full accounts made up to 31 December 2015
16 Nov 2016
Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016
16 Nov 2016
Termination of appointment of Ed Wetmore as a secretary on 6 September 2016
...
... and 38 more events
06 Jun 2012
Change of share class name or designation
06 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2012
Particulars of a mortgage or charge / charge no: 2
01 Jun 2012
Particulars of a mortgage or charge / charge no: 1
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INVOTEC CIRCUITS LIMITED Charges

25 May 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 2 March 2015
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 26 February 2015
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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