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AMPHENOL INVOTEC LIMITED
Unit 1-3,
Hedging Lane Industrial Estate,
Tamworth,
Staffordshire,
B77 5HH
-
active
Active - Accounts Filed - Age: 39 Year(s)
- Directors: 4
- Company No: 01994112
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AMPHENOL INVOTEC LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AMPHENOL INVOTEC LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 February 1986
27900 Manufacture of other electrical equipment - Manufacture of other electrical equipment
Available to 14 Dec 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Lance Edward D'Amico | Company Secretary | ||
| Mr Craig Anthony Lampo | Director | ||
| Mr Luc Walter | Director | ||
| Mr Richard Adam Norwitt | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Clydesdale Bank PLC (Trading As Both Clydesdale Bank And Yorkshire Bank) | OUTSTANDING | ||
| Fixed & Floating Charge | Barclays Bank PLC | SATISFIED | ||
| Chattel Mortgage | Barclays Bank PLC | SATISFIED | ||
| Equipment Mortgage | Gmac Commercial Finance PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Gmac Commercial Credit Limited | SATISFIED | ||
| 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") | European Pcb Group (Cayman Islands), Ltd | SATISFIED | ||
| Receivables And Account Charge Between The Company,certain Other Uk Resident Companies Specified Therein And The Chargee (As Defined) | Chase Manhattan International Limited | SATISFIED | ||
| Group Debenture Between European Pcb Group (Cayman Islands) Ltd. (The "parent")certain Other Of The Parent's Uk Resident Subsidiaries (As Specified Therein) And The Chargee | Chase Manhattan International Limited Acting As Security Agent And Trustee For The Finance Part | SATISFIED | ||
| Guarantee And Debenture Between The English Borrower (As Defined), The Chargor (Viasystems Tamworth Limited), Viasystems Selkirk Limited And The English Agent (As Defined) | Chase Manhattan International Limited (The English Agent) | SATISFIED | ||
| Guarantee And Debenture Between The English Borrower (As Defined Therein),forward Circuits Limited,exacta Circuits Limited,forward Circuits International Limited,technograph Microcircuits Limited,manchester Circuits Limited And The Englishagent (As Defined Therein) (The "guarantee And Debenture") | Chase Manhattan International Limited (The "english Agent")as Agent And Trustee For Itself And | SATISFIED | ||
| Chattel Mortgage | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Omnibus Letter Of Set Off | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £434,000.00 | £474,000.00 | £500,000.00 | £1,843,000.00 | £934,000.00 |
| Net Worth | £20,060,000.00 | £21,287,000.00 | £21,607,000.00 | £9,323,000.00 | £9,889,000.00 |
| Total Current Liabilities | £4,346,000.00 | £3,316,000.00 | £3,917,000.00 | £7,011,000.00 | £8,456,000.00 |
| Total Current Assets | £18,544,000.00 | £18,921,000.00 | £19,750,000.00 | £10,898,000.00 | £11,398,000.00 |