INVOTEC HOLDINGS LIMITED
KENT INVOTEC GROUP LIMITED HAMSARD 2305 LIMITED

Hellopages » Kent » Canterbury » CT5 3JF
Company number 04181488
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address THANET WAY, WHITSTABLE, KENT, CT5 3JF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty-one 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 HOLDINGS LIMITED are www.invotecholdings.co.uk, and www.invotec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Invotec Holdings Limited is a Private Limited Company. The company registration number is 04181488. Invotec Holdings Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Invotec Holdings 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 ENNIS, John Cornelius has been resigned. Secretary PIKE, Mark James has been resigned. Secretary WETMORE, Ed has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BOWMAN, Matthew Donald has been resigned. Director BUMPSTEED, Derrick Arthur has been resigned. Director ENNIS, John Cornelius has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director JONES, David Barry has been resigned. Director PIKE, Mark James has been resigned. Director REARDON, Diana Gentile has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director SHAW, Andrew Stuart has been resigned. Director THOMSON, Graham has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


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
56 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
ENNIS, John Cornelius
Resigned: 01 January 2007
Appointed Date: 30 August 2001
Secretary
PIKE, Mark James
Resigned: 25 May 2012
Appointed Date: 01 January 2007
Secretary
WETMORE, Ed
Resigned: 06 September 2016
Appointed Date: 25 February 2015
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 16 March 2001
Director
BOWMAN, Matthew Donald
Resigned: 18 April 2007
Appointed Date: 30 August 2001
63 years old
Director
BUMPSTEED, Derrick Arthur
Resigned: 18 April 2007
Appointed Date: 30 August 2001
83 years old
Director
ENNIS, John Cornelius
Resigned: 25 May 2012
Appointed Date: 30 August 2001
70 years old
Director
FISCHER, Andrew Olaf
Resigned: 25 February 2015
Appointed Date: 25 May 2012
61 years old
Director
FISHER, Ian
Resigned: 25 February 2015
Appointed Date: 25 May 2012
75 years old
Director
JONES, David Barry
Resigned: 18 April 2007
Appointed Date: 30 August 2001
78 years old
Director
PIKE, Mark James
Resigned: 25 February 2015
Appointed Date: 01 January 2007
56 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: 25 May 2012
65 years old
Director
SHAW, Andrew Stuart
Resigned: 18 April 2007
Appointed Date: 30 August 2001
71 years old
Director
THOMSON, Graham
Resigned: 18 April 2007
Appointed Date: 30 August 2001
74 years old
Director
HSE DIRECTORS LIMITED
Resigned: 30 August 2001
Appointed Date: 16 March 2001

Persons With Significant Control

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

INVOTEC HOLDINGS 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 111 more events
06 Sep 2001
New secretary appointed;new director appointed
06 Sep 2001
New director appointed
06 Sep 2001
New director appointed
19 Jul 2001
Company name changed hamsard 2305 LIMITED\certificate issued on 19/07/01
16 Mar 2001
Incorporation

INVOTEC HOLDINGS LIMITED Charges

25 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
6 October 2005
Rent deposit deed
Delivered: 8 October 2005
Status: Satisfied on 7 June 2007
Persons entitled: Ukph No. 1 Limited
Description: The monies held from time to time in the rental deposit…
6 October 2005
Rent deposit deed
Delivered: 8 October 2005
Status: Satisfied on 7 June 2007
Persons entitled: Ukph No. 1 Limited
Description: The monies held from time to time in the rental deposit…
6 October 2005
Rent deposit deed
Delivered: 8 October 2005
Status: Satisfied on 7 June 2007
Persons entitled: Ukph No. 1 Limited
Description: The monies held from time to time in the rental deposit…
6 October 2005
Rent deposit deed
Delivered: 8 October 2005
Status: Satisfied on 7 June 2007
Persons entitled: Ukph No. 1 Limited
Description: The monies held from time to time in the rental deposit…
31 August 2001
Composite commercial finance PLC
Delivered: 6 August 2005
Status: Satisfied on 27 April 2012
Persons entitled: Gmac Commercial Finance PLC (Formerly Named Gmac Commercial
Description: The f/h land k/a units 1 and 2 hedging lane dosthill…
31 August 2001
Composite guarantee & debenture
Delivered: 18 September 2001
Status: Satisfied on 27 April 2012
Persons entitled: Gmac Commercial Credit Limited
Description: The f/h land k/a units 1 and 2 hedging lane dosthill…
31 August 2001
Debenture made between invotec group limited, viasystems tamworth limited and viasystems blackburn limited (each a "chargor" and together the "chargors") and european pcb group (cayman islands), LTD (the "chargee")
Delivered: 13 September 2001
Status: Satisfied on 15 January 2005
Persons entitled: European Pcb Group (Cayman Islands), LTD
Description: The f/h land k/a units 1 and 2, hedging lane, dosthill…

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