Amphenol Invotec Limited

Active01994112 Private limited company
Incorporated
28 February 1986 (40 years)
Previously known as
Invotec Circuits Tamworth Limited (until 1 June 2015)
Viasystems Tamworth Limited (until 5 September 2001)
Forward Circuits Limited (until 12 December 1997)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Hedging Lane
Dosthill
Tamworth
B77 5HH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
Also at Hydro Group Limited, C R Encapsulation Limited, TPC Ukco Limited · more companies
American
Born January 1969 (57)
D'Amico, Lance Edward
Secretary · Appointed 6 September 2016
Director · Appointed 1 July 2015
Also at Amphenol Commercial and Industrial UK, Limited, Amphenol Limited, Amphenol Holding UK, Limited · more companies
American
Born December 1969 (56)
Director · Appointed 25 February 2015
Also at Amphenol Commercial and Industrial UK, Limited, Amphenol Limited, Amphenol Holding UK, Limited · more companies
American
Born May 1958 (68)
Officer history (35 former)
12 November 2025
Appointed D'Amico, Lance Edward as Director
12 November 2025
Resigned Norwitt, Richard Adam as Director
17 July 2023
Resigned Abogado Nominees Limited as Corporate Secretary
6 September 2016
Resigned Wetmore, Ed as Secretary
6 September 2016
Appointed D'Amico, Lance Edward as Secretary
13 April 2016
Appointed Abogado Nominees Limited as Corporate Secretary
1 July 2015
Appointed Lampo, Craig Anthony as Director
1 July 2015
Resigned Reardon, Diana Gentile as Director
25 February 2015
Appointed Norwitt, Richard Adam as Director
25 February 2015
Appointed Wetmore, Ed as Secretary
25 February 2015
Resigned Richardson, Jonathan Charles as Director
25 February 2015
Appointed Reardon, Diana Gentile as Director
25 February 2015
Resigned Bowman, Matthew Donald as Director
25 February 2015
Resigned Tatton, Timothy as Director
25 February 2015
Appointed Walter, Luc as Director
25 February 2015
Resigned Fischer, Andrew Olaf as Director
25 February 2015
Resigned Pike, Mark James as Director
25 February 2015
Resigned Fisher, Ian as Director
8 March 2013
Appointed Bowman, Matthew Donald as Director
8 March 2013
Appointed Tatton, Timothy as Director
25 May 2012
Appointed Fisher, Ian as Director
25 May 2012
Resigned Ennis, John Cornelius as Director
25 May 2012
Resigned Pike, Mark James as Secretary
25 May 2012
Appointed Richardson, Jonathan Charles as Director
25 May 2012
Appointed Fischer, Andrew Olaf as Director
1 January 2007
Appointed Pike, Mark James as Secretary
1 January 2007
Appointed Pike, Mark James as Director
1 January 2007
Resigned Ennis, John Cornelius as Secretary
1 January 2007
Resigned Jones, David Barry as Director
31 August 2001
Appointed Ennis, John Cornelius as Secretary
30 August 2001
Resigned Davis, Jeffrey Lee as Director
30 August 2001
Resigned Sax, Gerald George as Secretary
30 August 2001
Resigned Sax, Gerald George as Director
30 August 2001
Appointed Jones, David Barry as Director
30 August 2001
Resigned Webster, David James as Director
22 August 2001
Resigned Duffin, Charles Strain as Director
22 August 2001
Resigned Hallam, Colin as Director
12 June 2000
Resigned Robinson, Timothy Philip as Secretary
12 June 2000
Appointed Sax, Gerald George as Secretary
22 May 2000
Resigned Sindelar, David M as Director
22 May 2000
Appointed Sax, Gerald George as Director
21 October 1999
Resigned Polson, Roy Duncan as Director
2 August 1999
Resigned Reeder, Michael Arthur Andrew as Director
21 April 1999
Appointed Robinson, Timothy Philip as Secretary
21 April 1999
Resigned Loveland, Francis Michael as Secretary
21 April 1999
Resigned Loveland, Francis Michael as Director
21 April 1999
Appointed Davis, Jeffrey Lee as Director
31 July 1998
Appointed Loveland, Francis Michael as Director
31 July 1998
Resigned Glanfield, Martin James as Secretary
31 July 1998
Appointed Loveland, Francis Michael as Secretary
24 April 1998
Resigned Jones, David Barry as Director
24 April 1998
Appointed Polson, Roy Duncan as Director
9 April 1998
Resigned Bumpsteed, Derrick Arthur as Director
9 April 1998
Resigned Parkinson, Edwin Woodrow as Director
12 March 1998
Appointed Webster, David James as Director
12 March 1998
Appointed Sindelar, David M as Director
1 January 1998
Resigned Campbell, John as Director
3 December 1997
Appointed Parkinson, Edwin Woodrow as Director
3 March 1997
Appointed Ennis, John Cornelius as Director
1 February 1997
Appointed Jones, David Barry as Director
1 November 1996
Appointed Reeder, Michael Arthur Andrew as Director
1 November 1996
Appointed Hallam, Colin as Director
1 November 1996
Appointed Duffin, Charles Strain as Director
21 August 1996
Resigned Fairbotham, Michael Grant as Director
25 September 1995
Resigned Starkey, Peter John as Director
22 June 1995
Appointed Bumpsteed, Derrick Arthur as Director
1 February 1994
Appointed Glanfield, Martin James as Secretary
1 February 1994
Resigned Fairbotham, Michael Grant as Secretary
28 February 1992
Resigned Bromley, David David as Director
27 January 1992
Appointed Bromley, David David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Limited Company
Reg. no. 00784278
Former controllers (1)
18 February 2021
Ceased Invotec Group Limited — Owns 75–100% of shares

Filings 239

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates16 February 2026
19 December 2025Full accounts31 December 2024
13 November 2025Termination of appointment of a director
13 November 2025Appointment of a director
18 February 2025Confirmation statement with no updates16 February 2025
Show all 239 filings

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