Andrew Wireless Systems UK Limited

Active02263688 Private limited company
Incorporated
1 June 1988 (38 years)
Industry
Non-specialised wholesale trade (46900)
Other telecommunications activities (61900)
Directors
Lance Edward D'Amico
Owned by
Amphenol Limited
Accounts type
Full
Region
Yorkshire
Address
Unit 5 & 6 Eden Business Park
Edenhouse Drive Old Malton
Malton
YO17 6AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

D'Amico, Lance Edward
Director · Appointed 31 January 2025
American
Born January 1969 (57)
Director · Appointed 31 January 2025
American
Born December 1969 (56)
Officer history (24 former)
22 May 2026
Resigned Lim, Danielle Gek Choo as Secretary
31 January 2025
Resigned Murphy, Jonathan Niall as Director
31 January 2025
Appointed Lampo, Craig Anthony as Director
31 January 2025
Appointed Lim, Danielle Gek Choo as Secretary
31 January 2025
Appointed D'Amico, Lance Edward as Director
31 January 2025
Resigned Murphy, Jonathan Niall as Secretary
31 January 2025
Resigned More, Alisdair Saunders Lamb as Director
9 June 2022
Resigned Coppin, Michael David as Director
9 June 2022
Appointed Murphy, Jonathan Niall as Director
9 June 2022
Appointed Murphy, Jonathan Niall as Secretary
9 June 2022
Resigned Coppin, Michael David as Secretary
26 April 2022
Resigned Abogado Nominees Limited as Corporate Secretary
19 March 2020
Appointed More, Alisdair Saunders Lamb as Director
19 March 2020
Resigned Shankland, Neil as Director
28 July 2008
Appointed Coppin, Michael David as Director
28 July 2008
Appointed Coppin, Michael David as Secretary
28 July 2008
Resigned Caruso Jr, Felix Willis as Secretary
28 July 2008
Appointed Abogado Nominees Limited as Corporate Secretary
28 July 2008
Resigned Leporte Iii, James L as Director
20 March 2007
Appointed Caruso Jr, Felix Willis as Secretary
20 March 2007
Resigned Petelle, James F as Secretary
3 April 2006
Resigned Taylor, Richard Mark Lodge as Secretary
3 April 2006
Appointed Petelle, James F as Secretary
17 October 2005
Resigned Watson, Gareth Stewart Gordon as Director
19 April 2005
Appointed Shankland, Neil as Director
30 June 2004
Resigned Villa, Gianpiero as Director
20 December 2002
Appointed Villa, Gianpiero as Director
20 December 2002
Resigned Schmidt, Karl Heinz as Director
4 February 2002
Appointed Schmidt, Karl Heinz as Director
4 February 2002
Appointed Watson, Gareth Stewart Gordon as Director
4 February 2002
Appointed Leporte Iii, James L as Director
4 February 2002
Resigned Villa, Gianpiero as Director
4 February 2002
Resigned Harrison, Irene Lesley as Secretary
4 February 2002
Appointed Harrison, Irene Lesley as Secretary
31 January 2002
Resigned Mansfield, Brian as Director
12 February 2001
Appointed Taylor, Richard Mark Lodge as Secretary
12 February 2001
Resigned Thomas, Lynda Joan as Secretary
30 June 2000
Resigned Kellomaki, Hannu as Director
1 April 2000
Appointed Mansfield, Brian as Director
11 March 1999
Resigned Modena, Goffredo as Director
31 December 1998
Resigned Ferrari, Luca as Director
15 December 1998
Appointed Kellomaki, Hannu as Director
14 March 1997
Appointed Ferrari, Luca as Director
14 January 1997
Resigned Cunningham, Michael Patrick as Director
1 February 1995
Appointed Modena, Goffredo as Director
1 February 1995
Appointed Villa, Gianpiero as Director
1 February 1995
Resigned Cunningham, Susan Margaret as Director

Ownership 1 active

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

Amphenol Limited
Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Limited Liability Company
Former controllers (2)
14 February 2025
Ceased Amphenol Corporation — Owns 75–100% of shares
31 January 2025
Ceased Commscope Holding Company, Inc — Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
22 May 2026Termination of appointment of a secretary
27 January 2026Full accounts31 December 2024
6 January 2026Confirmation statement with updates4 January 2026
24 October 2025Registered office address changed
26 March 2025Cessation of a person with significant control
Show all 172 filings

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